How can I find out what company insures a bank for injuries that occur there?

I am aware of an insurance fraud scam, and I am trying to find more information so I can effectively report it. This person "hurt" himself outside a bank. He created fake papers claiming he had paid nearly k in medical expenses, and was able to doctor them so well that the bank’s insurance company […]

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Business Law Situations!!!?/?

Question 1 While driving his car in Virgina, Carpe Diem, a resident of North Carolina, struck :Butt, a resident of Alaska. As a result of the accident, Butt suffered more than ,000 in Medical expenses. Butt would like to know, if he personally serves the proper papers to Diem, whether he can obtain jurisdiction against […]

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Is organized crime our form of governance in the USA?

I’ve heard rumor of the jury system. But our most prevalent law seems to be civil findings of contempt of court born of divorce court mandates; which are civil awards offered up without jury, even when same is specifically forbidded the Constitution of the State wherein the mandates are born. So, we don’t have rights […]

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If a person is denied foodstamps, will they be entitled to an increase in child support?

little bit of a detailed situation, The mom and the dad split up. He has to pay her a certain amount of child support. She’s had food stamps, government supplied healthcare and WIC assistance when raising the first child. Now she had another baby with a live-in boyfriend who is transiently employed. She lied to […]

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Is the trustee liable for the breach of trust done by his co-trustees?

There was a public trust where a trustee mismanaged the trust funds for his own benifit to pay his medical expenses. Are the other trustees liable for their negligence to detact the fraud on time?

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Ex-wife has been visiting emergency room. Divorced 2 yrs. I am receiving the bills in my name. Is this Fraud?

She has gone to the emergency room for god knows what and used my name as the sole payee for her medical bills. We have been divorced 2 years and I have not spoken one word to her. I have already called the hospital and insurance co. The hospital said send the bill back with […]

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What happens when a man is keeping his ex-wife on his health insurance plan and committing fraud?

The guy has been divorced for 3 years and keeping his ex-wife on his plan stating that they are married and she is his wife to get all of her medical expenses covered and they have amounted to a huge amount. Where would a person report this fraud and what would happen to the ex-husband […]

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Debit Card fraud on a Medical Savings Account?

We have a medical savings account. We are required to keep the savings with an approved bank that reports activity to the IRS. We use the account only for approved medical expenses. At the end of last year the account was moved from one bank to another bank. On December 27th of 2007, we were […]

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