Mr. Pacillio has been named four times as a "Top Lawyer" by Main Line Today magazine. The Law Office of Michael T. Malarick has helped many clients facing drunk driving charges as a Delaware County DUI attorney. Insurance fraud is a serious criminal charge that must be taken seriously. Yes, my firm does practice "white collar crime. " Ct. Middlesex County, July 30, 2010) (trial verdict in favor of commercial liability insurer based upon application of policy subcontractor exclusion and the insured's failure to cooperate). Because of this, federal prosecutors could pursue charges against you that fall under the Racketeer Influenced and Corrupt Organizations Act. DUI & DWI in Delaware County, PA. Talk with an attorney to learn more about the pros and cons of entering the program. Requirements for ARD in Media, PA. Carlson v. State Farm Fire & Casualty Company, 1992 U. LEXIS 1488 (E. 1992) (summary judgment in favor of homeowner's insurer based upon policy exclusion for water damage caused by flooding). Aggravated Assault can be charged against someone if they cause or attempt to cause "serious bodily injury" to another person. White Collar Crimes Often End Up in Federal Courts.
Still other times, law enforcement may just simply be wrong about their assessment of the situation. NVR, Inc. National Indemnity Company, 2010 N. J. Super. Ballard v. State Farm Mutual Automobile Insurance Company, 1995 U. LEXIS 9073 (E. 1995) (jury verdict in favor of insurer in property insurance fraud and alleged bad faith case; post-trial motions denied).
Over-the-Road Trucking. If you or a loved one has been charged with insurance fraud in Philadelphia, then you need to contact The Law Offices of Lloyd Long immediately. Utilizing an interdisciplinary approach, we draw upon varied experience to counsel a wide variety of insurance clients, including life, disability, homeowners, personal property, commercial, general casualty and mutual insurance carriers. DUI/ OVI/ OMVI/ DWI. Article, "Tips For Avoiding Bad Faith in Wake of Hollock v. Erie, " Counterpoint (October 2004).
However, this is not always the case. If an insurance agency or an employee of an insurance agency uses false information or some other form of deception to prevent a client from receiving the insurance money they are rightfully entitled to, that agency and employee can be charged with insurance fraud. Pacillio currently sits on the Alumni Board of Managers of the University of Pennsylvania, volunteers as the Solicitor for the Thornbury Historical Society, and is a member of the Board of Directors of JURIST Legal News and Research Services, Inc., the world's only law school-based comprehensive legal news and research service. Lecture, "Current Issues Dealing With Insurance Bad Faith Litigation in Pennsylvania, " presented to the Philadelphia Court of Common Pleas, Civil Conversations Program (October 2013).
Since the scope of insurance fraud can vary significantly from one case to the next, the penalties that you could be assessed can also vary. Penalties for a Insurance Fraud Conviction in Philadelphia. Due to the fact that insurance fraud can be coupled with other felonies, you could be facing major punishment if you are found guilty. Section 861 covers forgery in Delaware. Speaking with the prosecution about a possible resolution. Plaintiff alleged damages arising from negligent maintenance of a pallet truck involved in a warehouse accident. He has presented numerous seminars to members of the bench and fellow members of the bar nationwide over the past two decades. I have also represented many blue collar individuals in theft and fraud crimes. Trademark counterfeiting is a crime involving making, marketing or selling items with counterfeit trademarks.
Cases involving staged accidents, fabricated injuries and exaggerated damages are vigorously defended. If one is found guilty of a third-degree felony, the penalty may be a 7-yar jail sentence or a fine not exceeding $15, 000. What are the possible penalties? Alcohol-related Offenses. Experienced & Skilled Insurance Claims Lawyer! The group employs an interdisciplinary approach that draws upon industry-specific groups and outside professionals to achieve successful outcomes by deeply analyzing complex legal and factual issues, developing expert witness evidence, and making the complex simple to deliver effective themes and arguments that resonate with the jury or ultimate fact-finder. Typical cases of trademark counterfeiting involve manufacturing or selling retail goods such as high-end purses or sunglasses that are alleged to bear fake trademarks. In order for you to be found guilty or convicted of insurance fraud, the prosecutor is required to demonstrate beyond a reasonable doubt that you intentionally committed an act of fraud.
Kaufman v. Provident Life & Accident Insurance Company, 828 F. 275 (D. N. 1992), affirmed, 993 F. 2d 877 (3d Cir. Co-Author; Course Materials: "Expert Evidence in the Bad Faith Case, " Pa. Bar Institute Bad Faith Seminar (April 2014). Fax: (610) 264-8763. The group's deep experience and broad industry knowledge allows us to understand nuance and craft industry-specific strategy. Lecture, 10th Annual Personal Injury Institute, Pennsylvania Bar Institute, "Bad Faith" (July 30, 2003). Our firm has over 25 years of combined legal practice. Contact Information. You are likely going to need the services of a Delaware lawyer who handles insider trading cases. Three South Penn Square. Speaking Engagements. For offenses involving unlawful or improper solicitation for services, as mentioned above, a defendant may be charged with a misdemeanor of the first degree. Our goal is to protect your freedom, and to ensure your future is protected. Our goal is to get you the best outcome possible. He lectures nationally and has authored numerous published articles on insurance coverage, bad faith, policyholder fraud, and life, health, and disability issues.
We Can Help You Build a Criminal Defense and Reduce Penalties. He has presented criminal law topics such as Sex Crimes, Child Pornography, Computer Crimes, Digital Evidence, Trial Preparation & Techniques, and the Sex Offender Registration and Notification Act (SORNA). Litigation Team Secures Dismissal of Claims Alleging Health Coverage Plan Creates Unfair Business Advantage. We are here to help.
To complete the ARD DUI program you must waive the preliminary hearing, undergo a CRN evaluation, complete the community service hours, complete the alcohol safe driving classes, and submit to a drug and alcohol evaluation. He serves as an expert consultant and testifying expert witness on behalf of parties in insurance bad faith litigation. Bribery – Giving a bribe or accepting a bribe may be a misdemeanor or a felony in Delaware depending on whether the bribery involves a public official. Fax: (215) 686-8765. Depending on your situation, possible defense elements can vary widely, and our criminal defense attorney recognizes that. Our focus is results. Author, Course Materials, "Bad Faith Review 2017, " Pa. Defense Institute, July 2017.
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