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2 face felony fraud charges in alleged insurance scheme

On Behalf of | Mar 28, 2022 | White-Collar Crimes |

There may be many contractors who perform tasks on homes or buildings that might be covered under insurance policies. However, should allegations arise that a contractor performed unnecessary tasks and made a profit through insurance payments, an investigation into the possible presence of fraudulent behavior may ensue. Two individuals in Florida may be in search of guidance on their options after an alleged roofing scheme has left them facing numerous felony fraud charges. 

Fraud investigation 

According to reports, investigators suspect the two individuals are culpable of carrying out insurance fraud by performing roof repairs or replacements that were unnecessary. Authorities say that they would convince homeowners to file insurance claims and seek payment for services via their insurance policies. According to investigators, the contractors would ask homeowners to place signs in their yards advertising contracting services in exchange for a reduction in the amount owed on their deductibles. 

Authorities claim that the two contractors are not only culpable of carrying out insurance fraud but state that the practice of offering price reductions for help with advertising is also unlawful. The two men are currently facing numerous charges in relation to the investigation. If convicted, reports indicate that the two men could both be facing a lengthy prison term and substantial financial fines. 

Navigating the process 

When facing felony fraud charges, the average person might not have the necessary legal experience to know how best to prepare for what comes next. Those who stand accused of similar offenses could find it helpful to retain the services of an attorney as soon as possible for guidance in navigating the process. In doing so, a person in Florida could obtain much needed advice in making informed decisions about his or her options and assistance in preparing a strategy with which to seek the most favorable outcome possible given the circumstances.