My Boss is Committing Insurance Fraud?

I have been working for a private investigation company for almost a year. A short time ago I discovered that my employer is billing the insurance companies for hours that we (the investigators) are not on surveillance. The reports that they send will state the time of our arrival, departure and activity etc. My concern […]

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Are either of these considered fraud?

a) If during a mediation the defendant party lies about their income and assets. and b) if an attorney tells their client they had done an asset check on the other party but when in court the judge asks him, he says he has not. If a settlement was reached with the above a and […]

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Can I still make a complaint against this idiot lawyer?

A few years ago I got a nasty call from a lawyer of this pay day loan company. Boy was he ever making threats against me. He said the store was going to charge me with Fraud and sue me, and come to my work and arrest me. (it was a Tuesday) He said if […]

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Caught Mtg. Broker Lying. What Now?

OK, my refinance loan fell through, and the reason the broker gave me, after a lot of stalling, was that the lender had decided not to do any more loans in my state. Well today, I found out that’s not true, and talked to a broker who is closing 3 loans with that lender in […]

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