Insurance matters · National preparation support
Insurance Fraud PSR Preparation: Verify the Person and the Financial Sources
Prepare accurate personal history, professional responsibilities and financial records before the federal presentence interview.
By Joseph De Gregorio · Federal Sentencing Strategist
Founder and President, Sentencing Advocacy Group · November 6, 2026
Request a Private Case Review · (646) 588-8182
Verify the personal history
Organize employment, education, family circumstances and treatment information with supporting records. Keep dates consistent. Counsel reviews sensitive legal questions. SAG can help identify factual gaps and prepare a clear personal chronology before the official interview process.
Explain the claim role plainly
Describe actual duties and actions without relying on industry shorthand. Identify supporting records and distinguish personal knowledge from later information. Legal arguments and expert conclusions belong with the appropriate professionals, not an unsupported personal summary.
Prepare financial disclosure records
Organize the income, assets, liabilities and expenses requested within counsel’s scope. Identify restrictions and uncertain figures rather than omitting them. Keep claim amounts, payments and proposed obligations distinct. Counsel evaluates disclosure requirements and applicable legal treatment.
Plan the review schedule
Confirm interview arrangements and priorities with counsel. Probation prepares the official presentence report; SAG does not control it. Allow time for verification and questions. The preparation file should support accurate communication without promising how probation or the court will assess the person.
Continue your preparation
Does SAG write the official PSR?
No. Probation prepares the official report. SAG helps organize the underlying personal record and interview preparation alongside counsel.
Sources and professional scope
Official background: FBI: Investigating Insurance Fraud and NAIC: Insurance Fraud. Sources checked November 6, 2026. These sources provide general context; counsel evaluates the actual jurisdiction, charge and applicable law. No historical statistics are used to predict an individual outcome.
A defined SAG assignment can include a personal chronology, indexed records, factual questions and preparation calendar. Counsel controls legal advice, responses and submissions. SAG is not a law firm, insurance adjuster, valuation provider or forensic accounting service. An engagement does not automatically establish privilege.
Based in New Jersey, SAG serves clients nationwide, with travel arranged for cases. No sentence, placement, release date or financial result is guaranteed.
For counsel: Discuss Support for Your Client. Begin with the role, stage and deadline; do not send account credentials or privileged advice through the inquiry form.