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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
Directors and Officers Liability (D&O)
Equipment Breakdown (Boiler and Machinery)
Fraud
Workers Compensation and Employers Liability
Fraud of the Week February 15, 2016 Health Insurance Fraud—Washington Amount: $6,470 A Washington woman pled guilty to making false claims…
Fraud Investigations General Information June 15, 2015 Summary This article discusses fraud investigations and different methods used…
Fraud of the Week August 20, 2018 Update: Potential Agent Fraud — New Hampshire Amount: Unknown Update: New Hampshire police have found…
Fraud of the Week November 30, 2015 Theft Fraud—Louisiana Amount: Unknown An Alexandria man who reported his 4-wheeler as stolen was arrested…
Fraud of the Week January 30, 2017 Arson Fraud—Ohio Amount: Unknown A man in Ohio was betrayed by his own pacemaker when he was indicted…
This case deals with material misrepresentation on an application when a general contractor was represented as a drywall contractor.
Fraud of the Week November 5, 2018 Agent Fraud — Rhode Island Amount: $1.3 Million An equine insurance agent from Rhode Island has been…
Examination Under Oath A tool for Fighting Insurance Fraud June 15, 2015 Summary This article discusses the examination under oath requirement…
Fraud of the Week May 23, 2016 Agent Fraud—Florida Amount: $1,000,000+ A Florida agent has been tried and convicted of stealing more than…
No. 99–71446. 219 F.3d 930 United States Court of Appeals, Ninth Circuit. Rex K. DeGEORGE, Petitioner, v. …