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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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Content Type
Cases (274)
Fraud
Workers Compensation and Employers Liability
A forestry worker collects twice.
The Fine Art of Rate Evasion Fraud of the Week Auto Fraud – New York Unknown A New York woman lied on her auto insurance application and claimed…
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.
A Slovenian woman cut off her own hand with a circular saw for over $1.3 million in insurance proceeds.
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.
A farmer stole over $18 million from several different entities and has been ordered to pay it all back.