Fraud Attorney in Birmingham, AL

Swindlers cheat businesses, insurance companies, banks, and individuals out of billions of dollars a year. At the Birmingham law firm of Frank S. Buck, P.C., a skilled fraud attorney can help recover losses from bank fraud, insurance fraud, consumer fraud, and white-collar crimes.

Consumer fraud through identity theft costs consumers over a billion dollars. Stolen social security numbers and stolen ATM pin numbers and passwords are frequently used for identity theft. Forgery, counterfeiting, check kiting, and credit card theft are forms of bank fraud. Forgers target cancelled or stolen checks to produce counterfeits. Check kiting occurs when someone opens multiple accounts at two or more banks to create false balances.

Healthcare environment, nowadays, involves an increase in governmental monitoring of fraud, waste, and abuse of Medicare and Medicaid healthcare funds through payment recovery initiatives and investigations.

Each member of the management team will be alert for any indication of irregularity, and be familiar with the types of improprieties that might occur within his or her area of responsibility.

The False Claims Act

During the Civil War, a federal anti-fraud law called The False Claims Act (31 United States Code Sections 3729-33) was created. Violations of this Act can include the following:

  • Conspiring to get paid or make a false claim
  • Making or using a false record or statement to obtain payment for a false claim;
  • Purposely submitting fraud claims to the government for payment
  • Making or using a false record to avoid payments to the U.S. Government.

As a result of exposing information of fraud activity, whistleblowers may file a lawsuit on behalf of the government and are protected from termination, demotion or other negative consequences there may be.

Violating the False Claims Act has significant penalties that can total as much as three times the claim amount, as well as fines ranging from $10,781 to $21,563 per claim. There are times where individuals may serve jail time. In some instances, it may also result in exclusion from future participation in federal government healthcare programs such as Medicare or Medicaid. Alabama also has a Medicaid anti-fraud statute that makes it a felony to submit false claims or statements to the Alabama Medicaid Agency.

There are several types of actionable fraudulent conduct under Alabama law including Fraudulent Misrepresentation, Promissory Fraud, Suppression and Deceit. If you relied on the material information another person or business has misrepresented to you and resulted in a detrimental effect on you, you may be entitled to recover monetary damages with the help of a skilled fraud attorney.

Various businesses such as insurance companies may engage in fraudulent conduct. Insurance fraud schemes involve filing false health insurance claims, falsifying death certificates, or staging auto accidents to collect insurance money. Contact an insurance fraud attorney of Frank S. Buck, P.C.

A Fraud Attorney At The Law Firm Of Frank S. Buck, P.C. Can Help

If you were wronged, you have legal remedies and legal rights – whether you are a shareholder, a business, or a consumer. If you were lied to by the other party to the transaction, you may have a business fraud case. You might even be able to take the other party to court in order to recover from your losses if you have suffered a financial loss when you were promised something you never received. As you can see, this is a pretty complex area of the law, so professional assistance from an insurance fraud lawyer is strongly advised.

While you may have legal fraud claims, these types of cases can be difficult to contest at law. They are often document heavy and really complex. Oftentimes, in support of your fraud claims, they would require expert financial or technology professionals to evaluate evidence and testify. You may be able to recover your financial loss, with interest, if you are able to provide proof fraud and proof of injury. If you are confident that things may be in your favor, and you want to move forward with your fraud claims, you need a fraud attorney who is experienced and well prepared to take on your case and prove the other party’s deception.

White collar criminals usually hold professional or managerial positions and engage in invisible white collar crimes like embezzlement, bribery, tax evasion, or money–related schemes. White collar crime, bank fraud, insurance fraud, and consumer fraud can happen to anyone. An experienced fraud attorney at the Frank S. Buck Law Firm understands the effects of business fraud claims as well as the importance of seeing litigation through to the end. Our fraud attorneys are well accomplished and know how to establish proof of fraud in court in order to obtain favorable results on behalf of their clients. An insurance fraud lawyer at the Frank S. Buck, P.C., law firm in Birmingham, AL, can help recover losses caused by fraud.

Call the Frank S. Buck, P.C., law firm and talk to an insurance fraud lawyer if you are the victim of fraud.

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