Insurance Fraud Laws in South Dakota

Fraudulent insurance acts include knowingly presenting or preparing a claim statement containing false, incomplete or misleading material information, issuing fake insurance cards or policies, an agent converting premium money, embezzling insurer funds, and falsely reporting a policyholder's death or disability. They are graded by amount: $400 or less is a Class 2 misdemeanor (up to 30 days); over $400 and under $1,000 a Class 1 misdemeanor (up to 1 year); $1,000 or more a Class 4 felony (up to 10 years and $20,000); other violations are Class 1 misdemeanors. A state insurance fraud prevention unit can investigate and prosecute.

South Dakota's rule on court-appointed lawyers: If it is satisfactorily shown that a defendant or detained person does not have sufficient money, credit, or property to employ counsel and pay the necessary expenses of representation, a circuit court judge or magistrate shall, upon the person's request, assign counsel at any time after arrest or after detention begins. This applies in criminal investigations and actions, proceedings to revoke a suspended sentence or probation, and final parole revocation proceedings. The person must certify the facts about his or her ability to pay, in writing or other recorded form as the court prescribes, subject to the penalties for perjury. SDCL 23A-40-6

Lawyers set their own fees, and South Dakota has rules on how they may charge. See hiring a criminal defense lawyer in South Dakota for fee rules, how to check a lawyer's license and free help.

How release before trial works in South Dakota: Except for a defendant charged with an offense punishable by death or one currently released on a personal recognizance bond, a defendant shall, at his appearance before a committing magistrate or court, be ordered released pending trial on personal recognizance or on an unsecured appearance bond in an amount set by the court, unless the court in its discretion finds that release would not reasonably assure the defendant's appearance or that the defendant may pose a danger to another person or the community. In determining conditions of release, the magistrate or court considers the nature and circumstances of the offense, the weight of the evidence, family ties, employment, financial resources, character and mental condition (including any mental health assessment), length of residence in the community, record of convictions, record of appearance at court proceedings or of flight or failure to appear, and the risk of flight or danger to any person or the community. SDCL 23A-43-2, 23A-43-4 What happens after an arrest.

Each state sets its own rules for sealing or expunging records. See South Dakota expungement and record sealing rules.