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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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Case Study – Workers Compensation Fraud-Paying by CashUnited States v. McElroy, 587 F.3d 73 (1st Cir. 11/20/2009) June 15, 2015 Primary…
Georgia Definition of Insurance FraudGa. Code Ann., § 33-1-9 June 15, 2015 (a) Any natural person who knowingly or willfully: (1)…
Hawaii Definition of Insurance FraudHRS § 431:2-403 June 15, 2015 a) A person commits the offense of insurance fraud if the person: (1)…
Idaho Definition of Insurance FraudI.C. § 41-293 June 15, 2015 Insurance fraud includes: (1) (a) Any person who, with the intent…
Kansas Definition of Insurance FraudK.S.A. 40-2,118 Sec. 22. June 15, 2015 (a) For purposes of this act a “fraudulent insurance act”…
The Delaware Insurance Department issued a bulletin announcing an increase in the annual fraud assessment due from insurance companies.
Case Study – Inflated ClaimU.S. v. Alphas, --- F.3d ----, 2015 WL 2124771 (C.A.1 (Mass.) 5/7/15) June 15, 2015 Primary policy:…
Wyoming Definition of Insurance FraudW.S.1977 § 26-13-201 June 15, 2015 (a) No person shall knowingly or willfully: (i) Make any…