Criminal Defense Lawyers

NYC Insurance Fraud Defense Lawyers

Insurance fraud is a serious charge to have leveled against you. If you have been accused of an insurance fraud crime in the state of New York, regardless of the severity of the charge, you need to contact experienced legal representation. Spodek Law Group is an NYC-based group of lawyers who can help you understand your case and provide the best defense possible given the circumstances.

Many people who are accused of insurance fraud find themselves easily frustrated and overwhelmed by the situation. This is part of why having the guidance of an attorney is so imperative. The prosecution and the law enforcement officials are not your friends. You should utilize your right to remain silent as well as your right to an attorney. Let your lawyer speak for you when they arrive.

Any kind of insurance fraud is considered a serious offense. Insurance fraud is committed when a person knowingly gives an insurance company false information to gain something valuable in return. It’s also necessary that the person would not have obtained this property or compensation if the true facts had been known to the company. Sometimes unintentional actions can be defended in court, but you still need an attorney to help.

It doesn’t matter what kind of insurance the company provides. Any insurance industry can be part of a defrauding scheme. The most commonly involved insurance industries are:

• Title insurance companies
• Life insurance companies
• Mortgage companies
• Health insurance companies

Medicaid and Medicare fraud is also common. Even though this type of fraud concerns government resources and programs rather than a corporation, you could still be charged with insurance fraud.

Insurance law is a complex web of different issues regarding single policy holders, business policy holders, and the insurance companies at large. The number of challenges in the deciphering and comprehension of insurance law mean that you will need to hire an attorney to understand all of the elements of your situation.

It’s common for issues and challenges to appear in these cases — not just for you, but for the prosecution as well. Your attorney will need to analyze the insurance policies to determine whether fraud was committed when working within the language of the policy. Your attorney will also need to handle questions about your insurance coverage along with any agreements made directly with the involved insurance company.

There’s a good chance that you will face additional charges if you are charged with insurance fraud. A grand larceny charge might apply if you tried to obtain or did obtain property or compensation that was valued at more than $1,000. For amounts less than $1,000, you might face a petit larceny charge. If any other white collar crimes occurred alongside the insurance fraud, the charges will be brought against you during your arraignment.

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

“Fraud” is a broad term that can apply to a variety of different actions. Intentional misrepresentation, failure to disclose, financial misrepresentation, and promises made without the intention of following through are all ways of committing insurance fraud.

These are the penalties for varying insurance fraud charges:

• Insurance fraud in the first degree: The most severe case, classified as a class B felony with fines of up to $1,000,000 and a potential prison sentence of up to twenty-five years
• Second degree charges: A class C felony with a maximum sentence of fifteen years in prison and up to fifty thousand dollars in fines
• Third degree charges: A D felony with a maximum penalty of $3,000 in fines and seven years in prison
• Fourth degree charges: An E felony with a maximum penalty of $1,000 in fines and four years in prison

NYC Insurance Fraud Lawyers

During these challenging economic times, insurance fraud crimes have been on the increase in New York. If you’re facing prosecution for some type of insurance fraud crime, you must understand your essential rights. You also need to understand the importance of taking a proactive stance in retaining the services of a skilled,
experienced New York insurance fraud lawyer like a member of the legal team at the

There are four types of insurance fraud crimes that are most common in New York at this juncture in time. These are:

• automobile insurance fraud
• health insurance fraud
• personal injury fraud
• worker’s compensation fraud

Automobile Insurance Fraud

The number of cases of automobile insurance fraud has been on the rise in New York in recent years. The most common type of automobile insurance fraud case involves a person staging the theft of his or her car. The individual who staged the theft then files what is in fact a fraudulent claim with the insurance company seeking compensation for the “stolen car.”

Health Insurance Fraud

Health insurance fraud is another type of scenario that is happening with increasing frequency in this day and age. This type of crime involves a healthcare professional filing false insurance claims. There are instances in which a patient is participant in the fraudulent scheme and is given a cut of the money obtained by the healthcare provider.

Personal Injury Fraud

The third type of the most common types of insurance fraud cases in New York is personal injury fraud. In basic terms, personal injury fraud when a person fakes an accident and then pursues an insurance claim. These types of cases come in many forms. They can include everything from stages car accidents to phony slip and fall cases.

Worker’s Compensation Fraud

Worker’s compensation fraud is yet another type of crime in this category. In this situation, a person fakes some sort of work-related injury in hopes of obtaining worker’s compensation benefits.

Retain an Experienced, Tenacious New York Insurance Fraud Lawyer

The first step in retaining the services of a skilled and qualified New York insurance fraud attorney is to schedule an initial consultation with the Spodek Law Group. The attorneys at the Spodek Law Group have extensive backgrounds in representing people facing prosecution for insurance fraud.

During an initial appointment with Spodek Law Group, an attorney provides you with an evaluation of your case. You will also be able to raise any questions that you might have about your situation. There is no fee charged for an initial consultation with a New York insurance fraud lawyer from the Spodek Law Group.

You should take a proactive stance to consulting with legal counsel. For example, if you become aware that you are being investigated for some type of insurance fraud crime, you should contact Spodek Law Group. Indeed, you should reach out to legal counsel before you agree to any type of questioning by law enforcement or an investigator working on the case.