Montana Code > Title 33 > Chapter 1 > Part 15 – Insurance Fraud Penalties


§ 33-1-1501	No limitation on prosecutions
§ 33-1-1502	Application of criminal law and procedure
§ 33-1-1503	Statute of limitations
§ 33-1-1504	Criminal insurance fraud
§ 33-1-1505	Theft of viatical settlement proceeds
§ 33-1-1506	Theft of medical care discount card fee
§ 33-1-1507	Theft of pharmacy discount card fee
§ 33-1-1508	Theft of insurance premium
§ 33-1-1509	License offenses
§ 33-1-1510	Surplus lines insurance offenses
§ 33-1-1511	Failure or refusal to cooperate with commissioner
§ 33-1-1512	Records and assets offenses

Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
Fraud: Intentional deception resulting in injury to another.
Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
Knowingly: means only a knowledge that the facts exist which bring the act or omission within the provisions of this code. See Montana Code 1-1-204
Person: includes a corporation or other entity as well as a natural person. See Montana Code 1-1-201
Property: means real and personal property. See Montana Code 1-1-205
Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See Montana Code 1-1-201
Statute: A law passed by a legislature.
Writing: includes printing. See Montana Code 1-1-203