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judge:"Steven Andrews"
court:Florida
topic:"Civil Appeals"
practicearea:Lobbying
"Steven Andrews" AND Litigation
"Steven Andrews" OR "Roger Dalton"
Litigation NOT "Roger Dalton"
"Steven Andrews" AND Litigation NOT Florida
(Florida OR Georgia) judge:"Steven Andrews"
((Florida AND Georgia) OR Texas) topic:"Civil Appeals"
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Workers Compensation and Employers Liability
Many people start their own companies as a way to make a living. This group of people created a fraud ring instead and took to burning houses for the insurance money and other illegal acts as their business.
When you get caught forging documents you don't get paid.
Fraud of the Week Auto Fraud – Florida $45,000 potential The head of the management company for Flagler Beach Golf Course in Florida has been charged…
When hiding employees from payroll gets noticed.
Another case of a vehicle being insured after the loss occurs, with the accident being reported after the policy is in force.
Fraud involving an animal mortality policy and a claim for horses that weren't actually dead.
Rate evasion for auto insurance has long been the bane of underwriters everywhere. It is no longer just handled by underwriting, and is now prosecutable in many areas.
Fraud involving paying for cash but submitting higher estimate to the carrier.
A man buys a house, over-insures it, then it catches fire.
Unnecessary treatments lead to prison and restitution.