![]() These records also illustrate some aspects of the lives of the mill employees. Correspondence mainly document the day-to-day running of the mill, highlighting relationships with other local and national businesses in fields such as textiles, factory machinery, coal, insurance, and construction. Complete our online contact form or call us any time to learn more.This collection includes correspondence, ledgers, production records, employee records, photographs, fabric samples, and other items documenting the history of the town and plant from their creation in the eary 1900s to the close of the mill in 1988. Our experienced criminal defense legal team will review the evidence against you, advise you of your legal options, and consider all possible defenses. Whether the Commonwealth has already charged you with a crime or you are concerned that you will be charged with insurance fraud soon, it is now time to contact a Fairfax insurance fraud attorney. Contact a Virginia Insurance Fraud Defense Lawyer Today In some cases, you may be charged with more than one crime and face multiple criminal sentences. If the value of the deception is $1,000 or more, then you may be charged with a Class 4 felony and face up to 20 years in prison, a fine of up to $2,500, or both a fine and prison term. If the deception's value is less than $1,000, you may be charged with a Class 1 misdemeanor and face up to 12 months in jail, a fine of up to $2,500, or both a fine and jail sentence. If you intended to commit and committed fraud by lying, deceiving, or tricking the insurance company, then you may be charged with this crime. If the value of the identity theft is $500 or more, then it is a Class 6 felony and the possible jail time increases to five years. Identify theft is, at a minimum, a Class 1 misdemeanor punishable by up to 12 months in jail, a fine of up to $2,500, or both a fine and jail time. If you use someone else's identity to defraud an insurance company, you may be charged with identity theft. You could face additional charges depending on the facts of your case. If you are convicted of grand larceny, you could face up to 20 years in prison, a fine of up to $2,500, or both a prison term and a fine. In many cases, the Commonwealth will charge someone with grand larceny if the alleged insurance fraud is valued at $500 or more. The potential criminal penalties in a Virginia insurance fraud case depend on the value of the alleged fraud and the crime with which you are charged. Criminal Penalties for Insurance Fraud in Virginia Making an insurance claim for something that never happenedĪny one of these issues, or any other intent to defraud an insurance company, may result in criminal charges.Purposefully causing damage so that you can make an insurance claim.Using your insurance to pay for someone else's loss who is not covered by your insurance policy.Overestimating or exaggerating the value of lost items, such as car damage in an auto accident or property damage in a fire. ![]() Insurance fraud includes, but is not limited to: Credit involuntary unemployment insuranceĪny intentional action that involves filing a false claim to get money from an insurance company may be insurance fraud.Workers' compensation and employers' liability insurance.Specifically, the different types of insurance that may be involved in insurance fraud claims include: Virginia insurance fraud includes the types of insurance defined in §§ 38.2-110 through 38.2-122.2 and 38.2-124 through 38.2-132 of the state's statutes. Specifically, if you obtain money or property by false pretense and with the intent to defraud, then you may be found guilty of a crime. Virginia Code § 52-36 defines insurance fraud as the commission or attempted commission of obtaining money by false pretense. These situations are stressful and can end with a criminal conviction and sentence unless the person accused of insurance fraud understands their rights and consults with a Virginia criminal defense lawyer. Other times, insurance holders make mistakes without the intent to commit fraud. Sometimes insurance companies make mistakes and accuse people of fraudulent activity that never happened. Most adults carry multiple forms of insurance.
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