What happens to doctors who commit insurance fraud?

My son sees a psychologist weekly. Last year his insurance changed when I lost my job, and he was put on CHIP. He saw a CHIP psychologist (Doctor A) for about 4 weeks. Due to various issues, we didn’t stay and changed to another therapist, where we stayed for almost a full year, covered by […]

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I have a legal question about a car?

About a month ago, I purchased a car. After I had sigh the papers I was given an invoice. It was a fake invoice, and was told that when the lender called to give them the information of the fake invoice. The invoice stated that the car was loaded, and it was not. The dealer […]

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Is there some number somewhere I can call to report insurance fraud?

I was greatly overcharged for damages to an apt. I rented in Portland, Or. After some dogged persistence I finally got a copy of the invoice on work that was done on that apt. I was overcharged by more than 0. I want to know how this was turned into the insurer of this complex. […]

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What can you do when real estate broker is dishonest?

I have just closed on a foreclosed property. I feel the real state broker committed fraud. Property appraiser gave us a list with all the repairs that should be done before the closing. I have submitted an estimate from a Florida licensed and insured contractor as electric, plumbing and a/c work should be performed. The […]

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internal control and sales fraud question?

here’s the situation: Bern Company employs a sales force of 16 and for the first time employs non family members. the sales people travel around the country giving product demos. once the sales orders are generated, inventory availability is determined and if necessary, the salesperson sends the order directly to the manufacturing department for immediate […]

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Nero: Taking my money and not delivering. What can do about it?

On the 10 Aug 07, I paid for a lifetimes access to NERO. I paid .95. They didnt deliver. When I asked where it was, they sent me a Demo, by email-6 days later! When I tried to install this, a box appeared saying "The serial number you have entered has expired. Please enter a […]

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Insurance situation with fraud?

Basically, my friend’s father is a really hardworking man who has been facing a lot of financial situations during his lifetime, as my friend told me. His father is a dump truck driver in Ontario and he had two trucks. One didn’t function well so he sold that. Unfortunately, his second truck got stolen, he’s […]

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what is the best LEGAL revenge on someone who stole 2000 pounds from you?

I bought stock from vintage supplier here in UK paid in advance and never received the stock.Spent months on endless phones,contacted trading standards and local fraud department,then opened the small claim case against that guy…Guy lied in court that He delivered the goods(no invoice or proof)..but yet today my case was dismissed..and what worst I […]

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What can I do about my employer firing me because I found out he was committing insurance fraud?

Last Wednesday when I was going through a patients chart I found an instance of insurance fraud. We had told the patient we sold them something and he had personally only gave the patient part of it. I told him that was not legal that we need to give them a refund of services not […]

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does anyone know the law about fraud? taking money from a debit card with out autho?

I had a greendot debit card and actived it April 4 2007. Reloaded it on April 24 and April 30, 2007( totaling 560.00). On May 8th 2007 I revieved an invoice from UPS that I hipped 3 packes and I was beeing invoice from my account. I have never used ups or ever in my […]

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who can i complain to regarding fraud when it comes to a medical situation?( NY)?

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 […]

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Legal Opinion on a former employer issue.?

I'm going to try to keep this simple. I'm not looking for any legal advice at all, I just want some opinions on this situation. My husband started working for a trucking company. A few days into the job, he slightly damaged a truck. He told the owner about it immediately, he offered to pay […]

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