Blog

Five Charged with Insurance Fraud in Burlington County

Burlington County Insurance Fraud Lawyer
Insurance Fraud Charges in New Jersey

A grand jury in Burlington County recently indicted five people in connection with an insurance fraud case at the Division of Motor Vehicles. The five defendants have been charged with falsifying or tampering with records for allegedly providing false insurance information to avoid purchasing car insurance.

According to the Burlington County Prosecutor’s Office, an investigation revealed that five individuals in Burlington County had registered their vehicles in May and June after providing fraudulent insurance information to the New Jersey Motor Vehicle Commission’s office in Mount Holly. Although the vehicles were uninsured, the false insurance documents were used to circumvent purchasing the actual car insurance necessary for registration.

The five defendants in this case include 36-year-old New Hanover Township resident Marco Diaz, 25-year-old Pemberton Township resident Latavious McCaskill, 37-year-old Camden resident Mark Richards, 62-year-old Pemberton Township resident Ronnie Sutton, and 59-year-old Willingboro resident Maddie Washington, all of whom have been charged with falsifying or tampering with records.

Understanding Criminal Charges for Insurance Fraud in New Jersey

Insurance fraud cases in New Jersey often lead to charges for falsifying or tampering with records. The New Jersey Statute that addresses falsifying or tampering records, N.J.S.A. 2C:21-4, states the following:

§ 2C:21-4. Falsifying or tampering with records

a. Except as provided in subsection b. of this section, a person commits a crime of the fourth degree if he falsifies, destroys, removes, conceals any writing or record, or utters any writing or record knowing that it contains a false statement or information, with purpose to deceive or injure anyone or to conceal any wrongdoing.

In typical cases involving false records, the charge is a fourth degree crime, which is an indictable offense also known as a felony in New Jersey. Specifically, a fourth degree crime carries a maximum prison sentence of 18 months and a fine of up to $10,000. Notice that in order to prove this type of charge beyond a reasonable doubt, the State must show that you not only falsified, destroyed, removed, concealed, or uttered a fraudulent document, but that you did so with the intention to deceive, injure, or conceal wrongdoing. In other words, demonstrating your intent is essential for the prosecution to prove its case.

Fortunately, fourth degree crimes entail a presumption of non-incarceration under NJ law. This means that if you are a first-time offender, you may be eligible for a diversionary program like Pretrial Intervention (PTI) or probation. If you complete the PTI program, the original charge against you is dismissed.

Experienced Burlington County Insurance Fraud Attorney

Criminal defense attorney William Fay has years’ experience defending clients charged with crimes like insurance fraud in New Jersey. He and his team will thoroughly investigate your case to identify any potential grounds for a dismissal and pursue all available options to achieve the best possible outcome. If you have been charged with falsifying records or providing false records in Pemberton, Willingboro, Mount Holly, Camden, New Hanover, or elsewhere in South Jersey, contact our criminal defense law firm anytime for a free consultation.

For additional information pertaining to this case, access the following article: 5 face charges for showing fake insurance to register vehicles

Five Charged with Insurance Fraud in Burlington County

A grand jury in Burlington County recently indicted five people in connection with an insurance fraud case at the Division of Motor Vehicles. The five defendants have been charged with falsifying or tampering with records for allegedly providing false insurance information to avoid purchasing car insurance. According to the Burlington County […]

READ MORE

Testimonials

testimonials reviews
"Excellent criminal defense lawyer"

"William handled a matter for me and exceeded my expectations. He was excellent in all areas of the law and achieved an outstanding result. Best of all,he demonstrates honesty and integrity. I would highly recommend William and already have."

Wayne

testimonials reviews
"Amazing!!!"

"I was so scared and nervous about my legal situation but Mr. Fay did an outstanding job with my case!!! I was so relieved with the outcome and he worked so hard for me! He was so calm and understanding and I’m so grateful for him. Thank you so very much for helping me! I am so grateful appreciative."

Jessica

testimonials reviews
"All Charges Dropped & Expunged"

"William defended me in my marijuana + paraphernalia case, he had all charges dropped and expunged! Despite the fact I was long past conditional discharges/probation, etc. He has a sharp wit and a bright future ahead of him as an attorney. Thanks again Will!"

Andrew

testimonials reviews
"Fantastic Lawyer"

"Mr. Fay is a fantastic lawyer. He helped me during a very stressful time in my life. He was knowledgeable about my case and what my options were. He answered all my questions and was very reassuring. He was there waiting for me at the entrance on my court date and made me feel at ease. He worked with the prosecutor to reduce my charges. I got the best outcome I could have hoped for. I highly recommend Mr. Fay if you need a lawyer."

Eric

testimonials reviews
"Marijuana Charges"

"I was arrested and summoned to court for possession of marijuana, even though I didn't have any on me. It was my first time getting in trouble and I was terrified and nervous. Mr. Fay came into court prepared and was extremely assuring. He made it very clear that he was going to fight for my case until the very end. He was extremely knowledgable about my case and the ways to resolve it. I would recommend Mr. Fay to anyone who has gotten into trouble."

former client

testimonials reviews
"Excellent lawyer. Highly recommended."

"Mr. Fay is extremely caring and knowledgeable. He took the time to explain the entire process in a very clear manner and was a tremendous help during a stressful time. He was always available to take a phone call and really showed that he cared about me and my case. I highly recommend Mr. Fay as an attorney." "

former client

testimonials reviews
"Highly recommend"

"Great lawyer. Created a best possible outcome for my case."

former client

testimonials reviews
"Amazing job, explains very clearly"

"He did a fantastic job on my case, making my penalty much less than I thought it could possibly be. He clearly understands what he is doing and can explain everything in a way that anyone can understand. Any questions I had were answered very clearly and he listened to all small details of my case."

former client

Request a Free Consultation

Request a Free Consultation

If you or someone you love has been charged with a criminal or DUI offense in New Jersey, finding the answers you need to make informed decisions is critical. Complete our contact form to request your free consultation or contact 609-832-3202


We are available 24/7 Nights and Weekends to Provide Free Consultations | Hablamos Español