This is a sample interview sheet used by attorneys evaluating a client's claim against an insurance company where fraud is alleged.
Alabama Interviewing Insurance Fraud Form
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How to fill out Alabama Interviewing Insurance Fraud Form?
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FAQ
Report Suspected Fraud. The State Fire Marshals Office invites anyone with information regarding Insurance Fraud to submit information about the crime through this website online tip form. The information will be relayed directly to the Insurance Fraud Bureau.
Insurance fraud is considered a serious crime by federal prosecutors. Many people don't realize they are under insurance fraud criminal investigation.
The new law defines Alabama criminal insurance fraud in which the loss or potential loss exceeds $1,000.00 as a Class B Felony, punishable by 2 to 20 years in prison. Loss or potential loss less than $1,000.00 is a Class C felony which carries a penalty of up to 10 years in prison.
Penal Code 548 damaging, destroying, hiding or abandoning an insured vehicle with intent to defraud the insurance company is a California felony. The potential penalties are: Felony (formal) probation; Two (2), three (3) or five (5) years in jail; and/or.
Federal law does not address insurance fraud as a distinct offense, but it is covered by the mail fraud and wire fraud statutes, which give the federal government jurisdiction over insurance fraud that affects interstate commerce. State statutes often include specific prohibitions on different types of insurance fraud.
In federal court the crime of insurance fraud is usually prosecuted as mail fraud, criminal racketeering or other federal offenses.
A final note: fraud of all types (including auto insurance fraud) has legal consequences in the U.S. If you're caught in a fraudulent lie, you'll not only be on the hook for any costs your insurer would have otherwise covered, you may be facing hefty fines, community service, probation, or even jail time.
Federal law defines fraud as any intentional deception or misrepresentation used to benefit yourself or someone else. The federal government, through its prosecutors in the United States Attorneys' Office, penalizes various kinds of fraud specifically identified under federal laws.
