Child Support FRAUD in Colorado?

My ex lied about what he was paying monthly for medical insurance for our daughter. I just found out I have been missing out on 5 per month for 4 years!! I was told I have to file a separate motion now that my daughter has changed households. Does anyone know what form I use […]

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Is this fraud? what can I do?

My fiance has twin boys that he has 50/50 custody of his boys, he already pays child support that he offered. The boys are on my private health insurance. My question is that the mother is married to someone now, neither work though they are perfectibility able( rather live off the state) , just had […]

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Is this medical insurance fraud?

My neighbors dog bit me and i told her i need to go to the drs and that shes gonna have to cover it cause i dont have insurance. She said she can take me tomorrow morning but she also said shed give me her medical insurance card, info, and her id so i can […]

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Is my ex-wife committing Medi-Cal fraud?

My ex-wife, who is suppose to provide insurance lost her job last year, then canceled our daughter’s medical insurance without notifying me. A month later she sold her house and netted about ,000 from that sale. Does she still qualify for Medi Cal (California’s version of Medicaid)? Or is she committing fraud? Now she may […]

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I need Legal advice.I have been accused of welfare fraud because of college loans.?

My disablity benefits worker found out I am working on my master’s degree. I get about ,000 per year for COLLEGE. I get a small portion back in excess funds. Now they are investigating the issue and I was told that the ,000 a year is over the qualfied amount for all benefits. I am […]

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Is this considered insurance Fraud?

A doctor’s office says they do not participate with medical insurance providers but they will file my insurance for me as a courtesy. They ask me to pay for my services up front then they filled my insurance for the service performed. My insurance company paid them directly for my services but they did not […]

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what defines insurance fraud?

i know someone who is claiming their live-in boyfreind as a dependent on her medical insurance,is that legal?

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Those Damn Medical Insurance Companies…..?

The libs say they are evil and running up the cost of Medical insurance …so in all their wisdom they want to give it to the Government…are they also not complaining about haliburton, brown and root, and other such Government contract co. and the waste fraud and abuse from them. So if a government cannot […]

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Is this considered Income Tax Fraud?

If someone writes a letter to the state tax board that makes statements that are lies? (I’m in California- State of California Franchise Tax Board) I know someone who has not worked for over a year, sits around smoking pot all day and plays video games till the wee hours of the night. This person […]

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My Ex husband filed his taxes before me and claimed my child..?

Hi there, so here is this complicated situation. My mother has full legal custody of our child who is now 16, I lived with my mom and my daughter for a few years and with her permission claimed her on my taxes, her father pays child support religiously but not through the courts but can […]

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Disblity Fraud help. I am desperate. 10 points for an answer that helps me.?

My disablity benefits worker found out I am working on my master’s degree. I get about ,000 per year for COLLEGE. I get a small portion back in excess funds. Now they are investigating the issue and I was told that the ,000 a year is over the qualfied amount for all benefits. I am […]

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Insurance misrepresentation (fraud?) by employer to employee?

How or where can I find answer to questions about possible insurance misrepresentatin or fraud by an employer? I have discovered that I wasn’t covered by medical insurance when I was supposed to be by my employer. Money was taken out of my check weekly to cover the premiums, I had been insured for over […]

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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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Is Bush ruining the country? Dollar collapsing. War in Iraq.?

Trade balance getting worse. China building up its military. Right now, I believe China could whoop us. We are at a very vulnerable time in the world. Economy going to hell. Jobs exported daily. Indians taking over medical professions. Chinese making all our stuff. Euro killing us. We are in a situation whereby we don’t […]

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Employment Health Insurance Legality:?

Hi everyone. I just need some advice about a legal situation. Please only answer if you are sure. I know someone who is listed as an employee of a company that a family member owns. He/she does not actually render any services, but pays taxes on the income, and reports all wages to the federal […]

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My ex wrote a check to child care, not to me, i deposited this into my account, now he claims bank/check fraud?

as per our agreements, I am to pay for these services (medical insurance, dental insurance, etc. and child care) first and then he is to reimburse me for these services, not write a check directly to these services. The checks for med/den he leaves the “Payee” line blank, I write my name on the line […]

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what is the percentage of insurance fraud for college students saying they are in college but they are not?

I have several folks that have told me that they are still allowing their kids tages 18 to 23, to ride on their health insurance even though they know their kid has either dropped out of high school or college. How does the Insurance Industry handle this type of fraud…??? the folks i spoke too […]

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aside from credit, what is the purpose of identity theft?

im a victim, but ive done all the damage control possible in terms of bank accounts and credit reports. im still wondering what other atrocities the thief could be planning against me. if my credit report is flagged and he or she tries to apply for a cell phone, medical insurance, or book a flight […]

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