When collected premium payments aren't deposited correctly.

A case involving theft of cell phones by filing phony claims.

Fraud where the dependents aren't real and neither are the accidents.

A repair man that doesn't make repairs but keeps the funds.

An unlicensed person sells insurance policies anyway, but pockets the funds.

Rate evasion for auto insurance has long been the bane of underwriters everywhere. It is no longer just handled by underwriting, and is now prosecutable in many areas.

Why renting your personal autos is frowned upon.

Fixing vehicles after a loss should be standard practice. While a short delay can be expected, at times vehicles are damaged again before they can be repaired.

The dissenting opinion stated that "a general issue of material fact remains about whether Meat Town's misrepresentations were intentional and reckless."

Fraud involving fraudulent documents related to a water heater claim.