Auto Insurance Fraud Defense Lawyer

Auto theft and auto insurance fraud are big business. Car theft is a crime that leads to the greatest number of fraudulent insurance claims than anything else.

Compared to days past, when car thieves were satisfied to break a car window and drive off with the stolen car, car thieves today use many schemes to steal cars and collect insurance money for stolen vehicles. Auto insurance fraud is committed by many people who actually still have cars they claim have been stolen, or who purposely commit car accidents to collect on insurance claims.

If you have been accused of committing auto insurance fraud, you should consult with an experienced federal crimes attorney such as David M. Dudley as soon as possible. Mr. Dudley has been in practice as a defense attorney for over 25 years. There’s little he hasn’t seen in insurance fraud cases, automobile or otherwise.

Auto Theft Schemes

The following are some common car theft schemes according to the National Insurance Crime Bureau (NCIB):

• Owner Give-Ups: The car owner claims his vehicle has been stolen to receive insurance money, but he actually has somehow set on fire, destroyed or hidden the car. He may burn or cause heavy damage to it in some isolated area. He might submerge it in a lake. In some cases, owners committing auto insurance fraud have even buried their cars.
• 30-Day Specials: Car owners will claim their cars are stolen and missing. Then after 30 days, when the insurance company pays for the loss of the car, the owner pockets the money and abandons the car.
• Export Fraud: An owner, who has illegally shipped the car to another country to sell it on the black market collects on his insurance plus obtains any prohibited proceeds from an overseas collaborator who sells it.
• Phantom Vehicles: In order to get insurance on a nonexistent vehicle, the owner insures the vehicle by producing a false title or registration. The owner then reports the vehicle has been stolen and collects on his fraudulent insurance.
• Filing multiple claims for one injury.
• Filing claims for injuries that have nothing to do with a car accident.
• Illegally registering a car to another state because insurance costs less in the other state.
• A parent who registers their child’s car in the parent’s name to avoid higher insurance charges.

Other schemes are perpetrated on the street. Allstate Insurance Company describes the following fraudulent situations aimed at getting illegal insurance money:

• Swoop and Squat: It takes two cars to perpetrate this scheme on the unsuspecting driver. One car pulls in front of the target, another car pulls alongside him. The front car slams on his brakes and the targeted driver, with no place to go, rear-ends the car in front.
• Drive Down occurs when an innocent driver trying to merge into traffic is waved into the lane by the criminal who then refuses to allow the innocent driver to merge. Unable to do so, the victim crashes into the criminal’s car.

If you are accused of committing auto insurance fraud, you should call David M. Dudley. He is among the top defense lawyers working at both state and federal levels in the country. After he graduated from Harvard Law School, Mr. Dudley decided he would not join a large law firm even though he had the right credentials. He wanted to go into practice in a smaller firm where he could charge less than the standard billable hours of big company lawyers.

For more than 25 years, Mr. Dudley’s law practice has taken him across the country, to represent individuals facing major criminal allegations in 36 different states. He is admitted to the United States Supreme Court and seven federal circuit courts of appeal. He has also been admitted to practice in 44 federal district courts and 48 different state and county jurisdictions nationwide.

Charged With Auto Insurance Fraud? Call Today and Get Support From Attorney David M. Dudley

If you have been charged with automobile insurance fraud, you may worry that a conviction will carry significant penalties. It can be stressful to manage legal matters alone, but an auto insurance fraud defense lawyer will be able to help. Attorney David M. Dudley has extensive experience managing legal matters, including cases of insurance fraud and other crimes. He also has a history of bringing clients legal support and reducing their penalties, and we can do the same for you.

We can answer your question, calm your concerns, provide tailored solutions and resources, and schedule your consultation with an attorney when you reach out to us. You can connect with us at your earliest convenience to get the legal support you need to fight for your rights.

Fraud: Selected Case Results

• P. v. M.R.: As the manager of a law office which had purportedly presented millions of dollars in fraudulent liability claims to auto insurance companies, the defendant was charged with felony insurance fraud. Although others in the conspiracy eventually pleaded guilty to offenses that sent them to state prison, the defendant obtained a sentence of PROBATION with no period of incarceration.
• P. v. J.L.: The defendant was allegedly a major “capper” in an automobile insurance fraud ring. Although he was facing numerous felony fraud charges carrying potential state prison sentences, the defendant received a PROBATIONARY sentence without incarceration.
• P. v. J.S.: Accused of organizing an extensive automobile insurance fraud network, the defendant was facing numerous felony fraud charges. Although the defendant was purportedly responsible for almost $1,000,000 in losses to various insurance companies, the defense worked out a deal that resulted in the defendant serving only one year of actual prison time.
• P. v. M.T.: A bank repossessed an expensive sports car which the defendant had purchased by providing false information for his loan application. Because the bank received a low price of the vehicle at auction, it claimed a loss of $100,000 due to the defendant’s conduct. The district attorney then charged him with several felonies. Over the prosecutor’s objection, Attorney Dudley persuaded the judge to impose a PROBATIONARY sentence with no jail time if the defendant provided rapid restitution to the victim institution. The defendant did, in fact, provide such full restitution and successfully completed his term of probation. On defense motion, the court later DISMISSED the case.
• P. v. C.H.: The defendant managed a post-market automotive supply store for a famous NBA basketball player. Executing a search warrant at the store, state and local authorities found a substantial amount of stolen automotive and computer equipment. Charged with numerous felony counts of receiving, and conspiring to receive, stolen property, the defendant faced over 20 years in prison because of a robbery and kidnapping conviction he had sustained many years earlier. Attorney Dudley was able to negotiate a settlement which resulted in his client receiving PROBATION with electronic monitoring and, after the probationary term was completed, a DISMISSAL of the case.