Unemployment Insurance Fraud is to knowingly present or cause to be presented any false or fraudulent claim for the payment of a loss or injury under a contract of insurance, including to make any written or oral statement intended to presented to any insurer in support or opposition to any claim or payment knowing that the statement contains any false or misleading information.
What does the prosecutor have to prove?
1. Defendant knowingly made or caused to be made a false or fraudulent claim for payment of a health care benefit. or
1. Defendant knowingly submitted a claim for a health care benefit that was not used by, or on b behalf of, the claimant. or
1. Defendant knowingly presented multiple claims for payment of the same health care benefit. or
1. Defendant knowingly presented for payment an undercharge for health care benefits on behalf of a specific claimant.
2. Defendant did so with the specific intent to defraud.
3. The value of the claim is four hundred dollars ($400) or more. [or]
3. The value of the fraud is fifty thousand dollars ($50,000 or more.) [or]
3. The value of the claim is four hundred dollars ($400) or less. [or]
3. The value of the claim is four hundred dollars ($400) or more in a 12 consecutive month period.
With probation 0-364 days
Misdemeanor: 0-364 days
Patrick got my entire case dismissed! I was almost sure we would lose but I am glad that I listened when he told me that the case was winnable. He always called me back the same day, answered my emails in a quick and timely fashion, and kept me in the loop with everything pertaining to my case. He also was helpful in the fact that he gave me pointers on how to handle MY particular case: what to do, what to say, and how to act. Thanks Patrick!!
My husband was referred to Patrick. We are SO thankful we found him! My husband had a case against him where he potentially could have paid big fines or penalties, but Patrick basically got the entire cased dismissed. Everyone else involved in the case had to plead guilty! He worked aggressively, always communicated with us about what was going on and what was going to happen, is very pleasant to deal with and made my husband feel valued despite the situation. If you are looking for a good Lawyer, Patrick is awesome!
A few months ago I was asked by a friend for the name of a lawyer who handles DUI’s in San Diego. As a fellow attorney in San Diego I have many lawyer names in my rolodex who handle such cases, but I thought Patrick would be the best “fit” for my friend. Patrick met with my referral on multiple occasions, always answered his e-mails and calls on a prompt basis, and ultimately achieved an amazing result on a ca se which was definitely an uphill challenge. Great job Patrick!
by Alex Dychter, Employment Law Attorney
Patrick Griffin is an outstanding criminal defense lawyer, who knows both the legal intricacies and interpersonal dynamics of criminal matters essential to mounting a successful defense. Mr. Griffin is a consummate professional, who acts with civility and integrity while achieving the best outcome for his clients. I recommend Patrick’s services unequivocally.
by Kevin Murphy, Administrative Law Attorney
Patrick was great! I hired Mr. Griffin after a friend referred me to him. I met with a few older attorneys who all treated me like another file before I decided to hire Patrick. He was great from the start… he knows his stuff and is a great communicator, both with me and when he is in court. His energy is obvious from the first few minutes of meeting with him. I was kept informed every step of the way and when it was all said and done I couldn’t have been happier with the result. I have already referred two other people to the Griffin Law Office and they both have thanked me.
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