People v. Murphy = Insurance Fraud Conviction

0
3Кб

Insurance Fraud as a State Crime People v. Murphy


Read the full article at https://www.linkedin.com/pulse/video-conviction-insurance-fraud-barry-zalma-esq-cfe and see the full video at https://youtu.be/uQ2XDAp_QSU and at https://zalma.com/blog plus more than 3400 posts. 


A jury convicted defendant Melissa Kay Murphy of procuring or offering false information for filing (count 1—Pen. Code, § 115, subd. (a)), insurance fraud (false claim) (count 2—Pen. Code, § 550, subd. (a)(4)), and insurance fraud (false statement) (Pen. Code, § 550, subd. (b)(1)). The court granted defendant three years of formal probation on various terms and conditions including service of a 180-day jail term. On appeal, defendant contends she was improperly convicted of the felony offense of procuring or offering false information for filing in count 1 because that offense was preempted by more specific recently enacted misdemeanor offenses. 


Thus, convictions would be proper in both counts because defendant made false statements in connection with an insurance claim and made material misrepresentations regarding the facts of that claim such that her claim was invalid. 

Спонсоры

We are 100% funded for October.

Thanks to everyone who helped out. 🥰

Xephula monthly operating expenses for 2024 - Server: $143/month - Backup Software: $6/month - Object Storage: $6/month - SMTP Service: $10/month - Stripe Processing Fees: ~$10/month - Total: $175/month

Xephula Funding Meter

Please Donate Here

Поиск
Категории
Больше
Другое
Risk Transfer by Contract Requiring Additional Insured
Additional Insured Endorsements Effectively Transferred the Risk of Bodily Injury to The...
От Barry Zalma 2021-02-05 13:46:05 0 3Кб
Другое
Covenant of Good Faith Requires Rescission of Life Policy in Nevada
Material Misrepresentations on Life Insurance Application Requires Rescission Read the full...
От Barry Zalma 2020-11-25 13:46:28 0 4Кб
Другое
Vexatious Litigant Warned
Read the full article at https://lnkd.in/gn_v_rw4 and see the full video at...
От Barry Zalma 2023-03-03 13:55:40 0 4Кб
Другое
$117 Million Verdict Turned to Wallpaper
Judge Failed to Properly Vet Experts Before Trial to the Detriment of the Defendants Read the...
От Barry Zalma 2021-04-30 12:37:22 0 8Кб
Другое
Never Lie on an Application for Insurance
Never Lie on an Application for Insurance Read the full article at https://lnkd.in/gM38mnr3, see...
От Barry Zalma 2024-04-03 12:28:32 0 1Кб