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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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When trying to cover up your staged accident you get in trouble with the FBI.
A phony contractor returned materials for gambling money and got caught.
A fraudster got an insurance policy reinstated the day after he wrecked his motorcycle.
When collected premium payments aren't deposited correctly.
When the car payments are too much, an insured makes a bad decision in getting rid of the vehicle.
A repair man that doesn't make repairs but keeps the funds.
Major carrier discovers ring of doctors charging for unnecessary procedures.
Fraudsters with a fleet of vehicles used in accidents get caught.
An employee diverts thousands of dollars for his personal use from customer funds.