Florida Fraud Statute Scrutinized Anew on AppealEmily H. Wein
Automobile Insurance Fraud in FloridaMake no mistake about it — fraud is a serious matter in Florida. So much so, some state officials call it “rampant” and an “epidemic.”State leaders estimate that fraud costs the average American between $400 and $700 annually in the form of higher ...
The insurance industry feels that this practice causes inflated prices and fraud on the part of the contractor. Contractors, on the other hand, feel that the practice helps homeowners in choosing a contractor quicker when in need of emergency repairs. ...
Fraud Insurance Fraud Possession of Child Pornography RICO Tax Evasion TraffickingClient Reviews ★★★ I thought my my career, and my life, were over. Dave H. I can walk away from this whole ordeal with a clean record!! D.G. Your guidance through this process took the burden off my s...
. However, it is crucial to note that not all traffic charges are classified as criminal offenses; many fall under the category of non-criminal civil infractions. These infractions can result in the accumulation of points on your driver’s license and potential increases in your insurance ...
Mr. Fields successfully pursued the dealership for forgery and fraud and was able to obtain a $1,900,000 resolution for us.” “Our daughter was severely hurt when a church-owned van ran her over. The church claimed it had no insurance or money. Mr. Fields took on the case and went ...
and Vesting Clause. The United States then intervened for the limited purpose of defending the constitutionality of the qui tam provisions. The Chamber of Commerce filed an amicus brief in support of the defendants, and the Anti-Fraud Coalition filed an amicus brief in support of th...
Warning Under section 322.212 (5), Florida Statutes, it is a third degree felony to use a false or fictitious name in any application for a driver license or identification card, or to knowingly make a false statement, knowingly conceal a material fact, or otherwise commit a fraud in ...
Florida Statute 193.155(3)(a)provides that the SOHA cap is lost, and the property must be reassessed at just value as of January 1st of the year following a change of ownership. A “change of ownership” is defined as “any sale, foreclosure, or transfer of legal title or beneficial tit...
Fraud: Intentional deception resulting in injury to another. Freedom of Information Act: A federal law that mandates that all the records created and kept by federal agencies in the executive branch of government must be open for public inspection and copying. The only exceptions are those records...