I’m being charged with grand larceny in the 3rd. this is a huge mess. I used state health insurance to try to work through psychological issues. Now DSS is saying that my husband makes more money then stated on the application (and on his paystubs and on our tax return). because of this they are saying that all the benifits used are stollen and therefore they are charging me with larceny. I am going to be arrested on Thursday. i have a lawyer and I have had past arrests but no jail time. I live in NY. I’m 26 and have a 6 year old. Can my lawyer try to make a deal to avoid jail time? Any idea what I should logically expect to happen? If i go to jail my daughter will go to Pakistan and i’ll never see her again. I never meant to commit fraud, this is all very scary and my husband isn’t doing anything to help.

  • Share/Bookmark

Or is it only the basis for "physical" response on my part??

This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!!

Since she entered into the relationship with me (initially online) with only the intention of STEALING as much money as she could from me (ESTAFA), married me only to obtain entry into the U.S.A. (Immigration Fraud). Moved out after finding out that she had already STOLEN all of my money, only to TARGET my brother to sleep with and "con" him now. ALL the while working here without a WORK PERMIT (or Conditional Residency). Files FALSE CHANGE OF ADDRESS Forms to interfere (and screen) MY mail!!! File several FRAUDULANT INSURANCE claims on my health insurance. FAIL to report all of her "illegal" income to the IRS (TAX FRAUD)……

USCIS has done NOTHING, in fact they have FAILED to keep me informed of her/our interview to remove the "conditional" sts.

  • Share/Bookmark

I went to a plastic surgeon for a cosmetic procedure. She somehow convinced me that this is covered by my health insurance (private) because it is an airway obstruction. The doctor ended up doing unnecessary work which has results in permanent pain and damage. She billed insurance about ,000 in addition to what I paid her. I’ve heard she does this to others. I called the insurance company and they said there is nothing they can do about it. Huh? Any ideas on how I can report this fraud and to whom?

  • Share/Bookmark

Ex wife gets child support for my marine son?

Just before my son joined the marines the ex takes me to court for an increase in child support.She was denied. Later I found out my son had just graduated from Camp Lejeune. I went to court (NY state) and had him emancipated. I ask the judge for the monies I had overpaid and was denied ! This is tantamount to Fraud and making money off a soldier. I don’t seem to have any recourse. Is there any way to recover the nine months I’ve overpaid? It really is not about the money but just the thought of her using my son as an additional income. It’s unconscionable that a mother would use her son that way and that the courts say they can’t do anything. I just don’t believe it
just for the neo nazi female libbers and I imagine there are few here just from some of the answers . I have NEVER been in arrears. In fact because I travel overseas I ususally have a 00 escrow account in case I can’t make a payment. Also last year I gave ,000 hopefully for a contribution for an education. Instead she bought a new car. Also I paid the ex for their health insurance. I later found out she never carried health insurance. . I’ve sucked it up plenty of times. and I always give in. I don’t like giving it to lawyers. I’d rather just give in and have it go to the kids. I had my son emancipated with out him there because he was IN THE Marines! I wonder the different answers I would have got if it was a man that did this ? I should have know better than try to get any supportive advice. I’ll get a lawyer and I thank you for you time . Fraud from ex wives and there are plenty are worse than criminals. They use their kids for profit . don’t put me in your deadbeat dad jar.

  • Share/Bookmark

Is this Insurance fraud?

The company I work for supplies health insurance they pay for mine. I pay 0.00/week for my wife. I just found out from my insurance co. it was canceled Aug. 31 [lack of payment] The company I work for never told me. Is this fraud?

  • Share/Bookmark

Politically (and morally) speaking, who is more productive to society the wealthy man who does this or does that as in from these examples?

Who is more productive to society the wealthy man who -

American Wealthy Man 1)
Pays his workers decent wages and salaries to the point where his workers will be able to afford to live, including having a place to live, feed themselves and their families and are able to afford health insurance for themselves and their families. Plus they (the wealthy company owner) may not care to get a tax break, but if they do – they either invest it back into the company including for making sure he never has to lay off his workers or say also put some extra into a charity – they put it into the kind of a charity that saves ill people with deadly afflictions/conditions or/and charities that get people employed RATHER THAN OR INSTEAD OF donating it to the arts or some city beautification project like sculptures or statues as some wealthy people do. Plus this kind of wealthy man wants to and actually gets affordable health care insurance companies to come to his company(ies) to sign his workers up for health insurance. This kind of wealthy man also makes sure that with any 401K plan(s) in his company(ies) ARE NOT investment companies that would trick or manipulate his workers into risky investments that involve derivatives which btw, derivatives are not regulated like stocks are against fraud, because conservative and libertarian politicians refuse to allow regulations on derivatives. Plus assuming this wealthy person is in America and that this same kind of wealthy man, would FIRST AND FORMOST, make sure his American workers are secure with their employment with his company(ies) for their entire working life (if necessary) before he hires workers in other countries. In other words, anytime he’d would hire workers in other countries, it’s – IN ADDITION TO HIS AMERICAN EMPLOYEES RATHER THAN REPLACING ANY AMERICAN EMPLOYEES HE COULD LAY OFF, but first he makes sure that people aren’t available to hire in America first before he hires outside of America. Plus this kind of wealthy man WANTS NO CORPORATE WELFARE.

American Wealthy man 2)
Rather than paying his workers decent wages and salaries and helping them get decent health insurance, the wealthy man lays off people and takes job overseas despite the fact that the wealthy man has made 10s or 100s of – millions of dollars or in some cases even despite that they’ve made billions – they still want more and more millions or billions so they can get MORE learjets, mansions, ski lodges, summer villas and "summer cottages" million dollar or multi million dollar paintings. Plus this wealthy man might donate – that is donate to the arts or city beautification projects like sculptures and statues so that way they can toot their own horn and say "see it’s not like I didn’t donate to something" and they also donate to politicians that will look after their interests of hoarding money. Plus this wealthy man wants a tax break for their ‘donations’, despite the fact they cheat on their taxes with barely legal or sometimes illegal tax shelters. A good example of tax loopholes is investment in European sewers of which those European sewers never see even one dime of that money these kind of wealthy men supposedly invested in. I know this happens because sometimes these kind of wealthy men have sometimes bragged about it amongst their wealthy friends and sometimes when they’re not thinking – they brag to other people who aren’t their wealthy friends about doing that too. Plus sometimes they get found out or occasionally but rarely, someone blows the whistle on them. Then to top that off, some of these wealthy people own stock in banks that charge people who are sometimes even their own workers – exorbitantly high interest on credit and of which these same bank companies these wealthy CEOs, millionaire and billionaire majority stockholder have lots of shares of stock in – after laying off their workers in their main businesses/companies – foreclose & repossess their workers homes and cars. Plus as far as taxes go, these kind of wealthy men who get tax breaks, despite the fact that they use phony investments as I mentioned to hide a lot of their profits, with the tax breaks they still get – it shifts the tax burden the wealthy are supposed to be paying on to the hard working people of whom these wealthy people sometimes are repossessing their homes and cars from. Plus, this kind of wealthy men, are asking for bailouts that hard working people have to pay for when they make bad decisions and also this kind of wealthy men WANTS AND GETS CORPORATE WELFARE besides that too of which hard working people are supposed to pay. Also before I forget this wealthy man wants and gets back all the money they donate to politicians that look after their (these kind of wealthy men’s) interests through government programs that of which their paid for and bought
The last part on the last long paragraph didn’t squeeze in which said:

Also before I forget this wealthy man wants and gets back all the money they donate to politicians that look after their (these kind of wealthy men’s) interests through government programs that of which their paid for and bought politicians makes sure that they get back and of which hard working taxpayers (the poor and middle class) have to pay for.

Plus I ask this at the bottom –

So I’m not against people succeeding or even getting wealthy, but which type of wealthy man is the more decent and humane wealthy man in comparison to the other one and which one is the immoral, corrupt and inhuman wealthy person?
Bouncing Moonman you make a good point and speaking of that point you might be interested in knowing about these companies activities -

http://en.wikipedia.org/wiki/Carlyle_Group

http://en.wikipedia.org/wiki/Unocal

Also btw, the bush family (as in two former presidents both named George Bush) was involved with those two companies I just gave links for including with stock options while they were in the white house and of which they were allowed to cash in on when they left the white house and also Neil Bush (same Bush family) was the head of Saving and Loans which had to be bailed out back in the 80’s as well. Plus that’s not even mentioning Haliburton, which Cheney was involved with also or the Pharmaceutical company Rumsfeld was involved with after leaving the white house and of which he used his influence with the food and drug administration for, so they push a drug getting approved by the FDA, so he & they could profit from it.
Before I forget to mention if anyone questions about my knowing business, I’d have to say ahead of time, I guess that’s why I got interested in business and economics from an early age and learned about things like supply and demand, other costs of doing business such as labor, electricity, machinery, etc; and why it can affect prices on products, or assets vs. liabities, why unlimited laissez faire economics FAILS economies in the long run and more.

  • Share/Bookmark

I lost my Driver’s License, Social Security Card, Health Insurance Membership Card, Auto Insurance Card.
How many different ways can someone use these things to commit identity theft. For example opening new lines of credit, withdrawing money from my accounts, racking up medical bills and auto accidents…any other ideas or real life-experience anyone has?

  • Share/Bookmark

So my friend applied for disability and SS because he lost his job and scholarship for school because he had a heart attack at 21. So we was hospitalized a couple times while waiting because of his heart condition. He doesn’t have health insurance and this was the main reason why he applied for SS. So he decided to get an under the table job at a commission based telemarketing office because his bills were adding up. 4 months later he hears that he is eligible for SS but denied disability. He also realizes that his boss filed a tax form on him based on the money he was making. So when he applied for disability he was unemployed but because SS was taking so long and the bills were adding up, he felt he had to get some sort of job to pay them. So would it be considered fraud since when he applied he said he was unemployed but currently employed now? He hasn’t received any money from SS yet but will he still be in trouble for being employed while waiting? Is there a way that he can still receive SS benefits if he quits his job?

  • Share/Bookmark

how to report fraud?

reporting a deadbeat dad working off the books
I would like to report my husbands co-worker for fraud. He claims he does not work and there fore can not pay child support for his two kids. His ex-wife is barely getting by and because of him she and her kids had to go on food stamps and gov’t health insurance. He brings home alomst ,100 a week off the books. He is working for his uncle(the same place my husband works). I think it is horrible what he is doing to his children, and that my taxes have to support his kids when he is able to. My question is if I call the phone number to report him, will they be able to track me by my phone number and will i be talking to a real person or a voice recording. I want to help his wife and kids but if his uncle (the boss) finds out my husband will lose his job and we can not afford that.

  • Share/Bookmark

reporting tax fraud?

reporting a deadbeat dad working off the books
I would like to report my husbands co-worker for fraud. He claims he does not work and there fore can not pay child support for his two kids. His ex-wife is barely getting by and because of him she and her kids had to go on food stamps and gov’t health insurance. He brings home alomst ,100 a week off the books. He is working for his uncle(the same place my husband works). I think it is horrible what he is doing to his children, and that my taxes have to support his kids when he is able to. My question is if I call the phone number to report him, will they be able to track me by my phone number and will i be talking to a real person or a voice recording. I want to help his wife and kids but if his uncle (the boss) finds out my husband will lose his job and we can not afford that.

  • Share/Bookmark

Do I risk insurance fraud by doing this?

I live in a state where health insurance is over ,000 a month. I have family out of state where they have many more options and because of this insurance is around -100 a month. I really need insurance. I need to get some things checked out.

I’m going to school as well (my school doesn’t offer insurance) and the school will be in my home state. So, technically can I still get coverage out of state since I can justify being in my real state because of school?

  • Share/Bookmark

I live in Pittsburgh, PA and I know of someone who is collecting disability from the city, and they are not disabled. Our taxes pay for people like this.

http://mp7downloads.cn/health-insurance.html

http://mp7downloads.cn/health-insurance.html

http://mp7downloads.cn/health-insurance.html

  • Share/Bookmark

Insurance fraud HELP?

I switched employers last year and when doing so kept my health insurance with ex-employer threw the cobra rights. well a month after leaving the company they switched health insurance carriers to National Alliance somthing this compnay is a total crock. I had a baby during the time of coverage with them and they have paid NOTHING they hae given me the run around saying one thing and doing another even the benefits package and paper work i have gives the run around. one page says one thing and the next page condradicts everything on the prior page… and on top of that i got a letter from SDS, LLC. saying they needed me to call ASAP about my health coverage (my coverage ended wtih them in Dec) i called and was transfered to a full mail box so i looked them up online found a page about them being linked to National Alliance insurance and how they are a fraud… what do i do next, get a lawyer i spent alot of money to keep that insurance and now i am paying alot of hospital bills because
I am being considered un insured sicne they are not paying a dime for anything.

This has put me a financial hole big time and i have a 6 month old daughter to take care of on top of all this in order to do so i need to work meaning putting her in daycare i’m barley making ends meet and if there is anyway i can get at least the m oney i spent to have the insurance back it would help a little… any ideas or suggestions

  • Share/Bookmark

how do i alert an insurance company of fraud?

a coworker of mine is committing auto insurance and health insurance fraud and im sick of standing by and knowing about it without saying something. whats the best way to go about alerting the companies?

  • Share/Bookmark

My "con artist" ex-wife, deceived me from the very first day we started corresponding as to her intentions (I wanted a wife……..while she wanted to swindle me).

Since she already knew BEFORE she even inititated ANY correspondence with me that she was not legally entitled to come to the U.S.A. under any kind of Visa, (Moral Turpitude …….. Child Abuse/Neglect) that she might as well find a "mark" to steal from. With this kind of deception in her mind she used a marriage to me to assist her in her efforts to STEAL ME BLIND!!

But does this "bogus marriage" (on her part), also constitute Insurance Fraud under my Health Insurance Policy?? I mean it is supposed to be for my wife and children, but if the authorities declare her actions to be "Marriage Fraud" doesn’t that mean that the insurance benefits she received were also obtained under "FALSE PRETENSES"………..and therefore criminal "Insurance Fraud"?
I mean she obtained insurance benefits through HER acts of DECEPTION and victimized not only me (thousands of dollars), but also my insurance company (also into the thousands of dollars)?

  • Share/Bookmark

Would this be insurance fraud?

The place I work is a small office and does not currently offer health insurance. They told us that since they are an established company, the health insurance would be very expensive if they offered it now. They recently formed another corporation under the same umbrella as the first. They say that it is less expensive for them to roll us in as new employees under this new corporation one by one and have a health insurance plan then. Can they legally do this? What happens if the health insurance company finds out they did this, as we are not technically new employees?
I am just curious. I actually have insurance under my husband’s policy.

  • Share/Bookmark

My brother is at the beginnings of a divorce and his lovely wife *sarcasim* opened over 4 credit cards in his name without his knowing. Among other acts of deception including marrying him for health insurance to take care of a pregnancy and a child that she lied and said was his and taking money to pay her bills and then never paying them and then he later would have to pay them again……..can he file for marriage fraud and identity theft?

  • Share/Bookmark

My ex wife was given her maiden name back by court order during our divorce. Yet, two months after the divorce was finalized, she filed a claim on my Health Insurance using her former "married name" to receive health coverage.

Is this Insurance Fraud??

No insurance coverage was provided for in the divorce decree either.

  • Share/Bookmark

insurance fraud?

Is it insurance fraud to list someone as your husband on your health insurance when you have been together for 9 yrs and have 3 children together? we just never got married and i do pay for it out of my check bi-weekly…

  • Share/Bookmark

I live in New York and I don’t have health insurance.
about a month ago I had strep throat and a doctor I went to took a culture test and submitted it to a lab. I received a bill 2 weeks later for dollars and paid that off. the lab that preformed that culture was Quest Diagnostics.
about a week ago I had strep throat once again and went to my mothers doctor, he took that same culture test and submitted it to a different lab, (north shore medical lab). I received an invoice now for 0. it was the same exact test. these doctors and labs are trying to pull as much money as they can get and its just unfair and ridiculous. who can I complain to? we really need to put an end to this. these doctors and labs have no hearth for anymore. they are in it for the money and nothing else.

  • Share/Bookmark

how do report health insurance fraud?

A co-worker of mine has had a tummy tuck paid fully by the our health insurance company and she was suppose to have only 4 weeks off. Now she gets 2 months off becuase her doctor won’t relase her. I think she’s suppose to stay home durring this time but last week i saw her at theme park and concert. Is there a number i can call to report health insurance fraud?

  • Share/Bookmark

I have health insurance through my employment and another insurance through my mom’s. I just had a procedure earlier today and asked the registrar upfront before the procedure of they could co-bill both insurances at the same time, and she adviced not to, and adviced me to let all my doctors know that i have another insurance, and that i would be in big trouble. i really am confused on what’s going on. can anyone help me please? thanks
I appreciate all the info guys. the thing is that I use my mom’s insurance as my primary since all the facilities and providers I see and get my procedures done are under the same name, and my mom works in a hospital under the same name.
I guess what I really want to know is what I need to do at this point to avoid getting into trouble.
I remember giving BOTH insurance information in one procedure way back (blood draw) but still paid the same co-pay amount for my mom’s insurance.

  • Share/Bookmark

My b/f has had his ex-wife on his health insurance for 5 years. He gave his employer 5 years ago the court order to pay child support but his employer never took his ex-wife off the insurance. Now since he’s going to marry me, he’s taken her off and will put me on once we marry. Now his employer is telling him he’s guilty of insurance fraud and if her bills are over 5K they will fire him and convict him of a felony. Can they do this?

  • Share/Bookmark

Is it a common for a doc use insurance fraud?

Let's say a patient dies that has health insurance but another patient needs an expensive operation, otherwise they die, and doesn't have insurance. Is it common for the doc to use the deceased persons insurance to help out the non-insured person so that they can live? If so, does this happen often, or very little?

  • Share/Bookmark

I really don't agree with either program unless they can be revamped and only go to those who truly need it but like any government program both are full of fraud and mishandling but I digress.

Anyway why would he cut one and increase the other? Could it have something to do with one is predominately single women with young children (Medicaid) and the other is predominately senior citizens (Medicare)?

What kind of message is this sending to the older generation?

Actually I am surprised that AARP is not all over this one, never mind, I forgot it is primarily a liberal organization.
I have seen people on medicaid that don't need it because there job offers health insurance but they don't want to spend any money on it so they oft for the free government assistance.

  • Share/Bookmark
 Page 1 of 2  1  2 »
Powered by Yahoo! Answers