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Insurance Fraud The Lawyer You Need For The Results You Want

Columbia Insurance Fraud Lawyer

Experienced Defense Against Insurance Fraud Charges in South Carolina 

Insurance fraud is considered a serious crime that can result in severe penalties. If you are facing charges of insurance fraud, it is important to consult with an experienced attorney as soon as possible. At The Law Offices of Marion M. Moses, LLC, we are committed to providing our clients with the strong legal representation they need to fight their charges. Our Columbia insurance fraud attorney will work diligently to craft a solid defense strategy on your behalf.

Call The Law Offices of Marion M. Moses, LLC today at (803) 770-4483 or contact us online to schedule a consultation with our insurance fraud lawyer in Columbia.

What is Insurance Fraud?

Insurance fraud involves making false claims or providing misleading information to an insurance company with the intent to gain undeserved benefits. This can take various forms, including exaggerating losses, submitting fake documentation, or staging accidents. Such actions not only compromise the integrity of the insurance industry but also contribute to increased premiums for honest policyholders.

What Are the Penalties for Insurance Fraud in South Carolina?

In South Carolina, insurance fraud is a serious criminal offense with severe consequences. Individuals convicted of insurance fraud may face both criminal and civil penalties. The severity of these penalties depends on elements such as the value of the fraudulent claim and the specific circumstances surrounding the offense. Some penalties that could be expected for insurance fraud include the following:

  • Fines: Convicted individuals may be subject to substantial fines, the amount of which is determined by the value of the fraudulent claim.
  • Imprisonment: Insurance fraud convictions can result in significant jail or prison sentences, reflecting the seriousness of the offense.
  • Restitution: Courts may order individuals convicted of insurance fraud to pay restitution to the affected insurance company or parties.
  • Forfeiture: Assets acquired through the proceeds of insurance fraud may be subject to forfeiture.

Defenses Against Insurance Fraud Charges

While every case is unique, some common defenses against insurance fraud charges may include:

  • Lack of Intent: Demonstrating that the alleged fraudulent actions were unintentional can be a strong defense. Establishing that the accused had no intent to deceive the insurance company is crucial in building this defense.
  • Mistaken Identity: In some cases, individuals may be wrongly accused of insurance fraud due to mistaken identity. We can diligently investigate such cases to ensure that our clients are not held responsible for actions they did not commit.
  • Insufficient Evidence: Challenging the prosecution's evidence is a fundamental defense strategy. We can thoroughly examine the evidence against our clients, seeking inconsistencies or weaknesses that could undermine the case.
  • Procedural Violations: If law enforcement or insurance investigators violated proper procedures during the investigation or arrest, we can explore legal avenues to have evidence suppressed or the case dismissed.

Contact Our Insurance Fraud Lawyer in Columbia Today

At The Law Offices of Marion M. Moses, LLC, our Columbia insurance fraud lawyer is prepared to navigate the complexities of your case and fight for the best possible outcome. We are committed to providing the strategic defense you need to protect your rights and achieve the best possible resolution for your case.

Contact The Law Offices of Marion M. Moses, LLC today to get started with our Columbia insurance fraud lawyer.

Client Reviews
"If I could give more stars I would. Highly recommend to anyone!!!"

Marion is extremely knowledgeable about the law. Super easy to work with and very professional.

- Lance H.

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  • Attorney Marion M. Moses Works With You Directly from Start to Finish
  • Committed to Giving Your Case the Genuine, Individualized Attention it Deserves
  • Former State Prosecutor
  • Extensive Experience Handling Criminal Cases from Both Sides of the Law
  • Over 22 Years of Dedicated Legal Experience
  • Former President of the South Carolina Association of Criminal Defense Lawyer (SCACDL)