Trump Admin Sends New Criminal Referrals to DOJ for NY AG James

The Legal Allegations: Insurance Fraud Explained

At the center of the new referrals is the allegation of insurance fraud.

What Is Insurance Fraud?

Insurance fraud generally involves:

• Providing false information on an insurance application
• Misrepresenting property use or occupancy
• Concealing facts that affect risk or premium calculations

If proven, such actions can lead to:

• Criminal charges
• Financial penalties
• Civil liability
  
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