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State RegulationsAZ specificDifficulty 1/5

During a DIFI investigation, a beneficiary in Tucson is found to have knowingly presented a falsified death certificate to support a life claim. Under Arizona insurance fraud law, this act is classified as:

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Answer & full 3-part explanation (select an option above, or peek)

Why D is correct

Under A.R.S. 20-463, a person who knowingly presents fraudulent statements or material in support of an insurance transaction commits a class 6 felony. The same section immunizes good-faith reporters, so the felony exposure falls on those who knowingly present the fraudulent material.

Why the other options are wrong

  • A) The conduct is criminal, not a mere civil infraction, under A.R.S. 20-463.
  • B) A misdemeanor understates the offense, which Arizona classifies as a class 6 felony.
  • C) The classification is class 6, not class 2, under A.R.S. 20-463.

Memory hook

Fake death paperwork = class 6 felony under 20-463.

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