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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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Cases (274)
Workers Compensation and Employers Liability
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.
Supposed contractor gets caught spending insurance proceeds.
Workers performing demolition are rated as florists and office workers.
Fraud of the WeekJune 10, 2019Liability Fraud — FloridaAmount: Unknown Several inmates in a jail in the Florida Panhandle have faked…
Cease-and-desist order issued to public adjusters for withholding funds, among other things.
Police officers who aren't good at crime.
Fraud of the WeekMay 13, 2019Arson — GeorgiaAmount: $400,000 A Georgia fraudster is facing up to 70 years in prison and up to $400,000…