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I need some quick legal advice pertaining to fraud Please.?

Unfortunately my fiance’s father passed away in April and there was a life insurance policy she was unaware that her and her mother were listed as the sole beneficiaries on the policy. He fathers ex business partner know about the policy and arranged a meeting saying they were entitled to some money from this insurance […]

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how are penalties enforced for unemployment insurance fraud?

Someone I know put down "laid off" instead of fired on his unemployment claim and they now want the ,000 he received paid back to the employer and ,000 fraud penalty paid to the unemployment insurance agency. How will the penalty be taken from him? Will they garnish his future wages? or will they just […]

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What happens after you report someone for insurance fraud?

Someone I know completed an owner give up then decided to steal some money from me, so I sent in a report for insurance fraud, so what happens next? The report was sent to the insurance company, the car finance company, state insurance regulators, the NICB org & state arson agency because the car was […]

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Is this insurance fraud?

Can the owner of a insurance agency tell his employes how to fill out the mitigation on an insurance quote to get the lowest premiums knowning that the mitigations are false? Also the same company owner is paying the employes commission only and non of the workers are licenced 440 or 220 agents but they […]

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Is this insurance fraud?

Can the owner of a insurance agency tell his employes how to fill out the mitigation on an insurance quote to get the lowest premiums knowning that the mitigations are false? Also the same company owner is paying the employes commission only and non of the workers are licenced 440 or 220 agents but they […]

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