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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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Commercial Property (20)
Content Type
Cases (20)
A summary of grants issued by the state of California for the investigation of fraud statewide.
By having a dangerous fire set, an insured gets convicted and faces a long sentence.
An agent is caught taking premiums from insureds.
When the carrier is suspicious the insurance department investigates.
A business losing money conveniently catches fire.
An unlicensed person sells insurance policies anyway, but pockets the funds.
Business worth only $80,000 was insured for $1 million, owner arrested for arson.
Gangs try to take over fire cleaning service and extort other companies.
An agent keeps insured's premiums for himself.