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  1. #1
    Join Date
    Apr 2017
    Posts
    5

    Default Re: When Can You Be Charged With Insurance Fraud

    No, they didn't contact the insurance company. They contacted the fraud bureau where you report fraud claims.
    The insurance claim has been closed for 4 years.

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: When Can You Be Charged With Insurance Fraud

    We're going around in circles. This person can make reports alleging fraud to everybody in the universe. If somebody in the universe cares enough to do so, they will relate the complaint to the insurance company, which will either reopen the claim or ignore the report. If it reopens the claim, it will investigate the report and make a determination of whether there is any merit to the report. If it ignores the report, nothing will happen.

    It is difficult to believe that anybody will care enough to investigate a random allegation of fraud relating to a four-year-old claim. Also, for most criminal offenses, save for the most serious crimes, the criminal statute of limitations in Minnesota is three years. See Minnesota Statutes, Sec. 628.26.

  3. #3
    Join Date
    Apr 2017
    Posts
    5

    Default Re: When Can You Be Charged With Insurance Fraud

    Thank you!

    This helps, sorry to make it so confusing.

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