Federal Sentencing Preparation in Insurance Fraud Matters

Identify the actual matter before planning

An insurer’s inquiry, a coverage dispute, a state investigation and a federal prosecution are different proceedings. Begin with the actual documents, the person’s role and confirmed deadlines. Qualified counsel evaluates jurisdiction, legal status and response obligations. SAG’s national service is personal and professional preparation; it does not decide coverage disputes or assume that every disputed claim is a crime.

Connect the claim history to the person

Organize the policy, claim submissions, supporting records, communications and payment history. Keep versions and dates visible. Identify who prepared, reviewed and submitted each significant document, and what the person actually knew at the time. SAG can help build an inspectable chronology and source index while counsel and qualified specialists evaluate the legal and financial questions.

Prepare the broader record before sentencing

After a plea or conviction, preparation may include verified employment, family responsibilities, treatment, documented accountability, character support and practical plans. Financial figures should remain tied to their sources. Probation prepares the official presentence report. SAG helps organize the underlying personal record and preparation schedule without promising a sentence, placement or release date.

Inspect relevant public work

Joseph appeared in Us Weekly’s Uncovered coverage discussing fraud and public conduct. The original interview coverage is linked in the sidebar and is distinct from his authored Bloomberg Law, Bloomberg Tax and Law360 analysis. Media coverage does not establish facts in a client’s case or imply a publisher’s endorsement. His restitution analysis provides a separate pathway for examining financial preparation questions.

Define a useful engagement

Work directly with Joseph De Gregorio, Federal Sentencing Strategist and Founder and President of Sentencing Advocacy Group. Agree on deliverables, authorized recipients and counsel review dates. Products may include a personal chronology, claim-record inventory, factual review questions and practical preparation calendar. SAG is based in New Jersey, serves clients nationwide and travels for cases as arranged.

Continue your preparation

• Insurance Fraud Investigation Preparation
• Insurance Fraud PSR Preparation
• National PSR preparation service
• Support for defense 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.

Request a Private Case Review

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.