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 and deposit these checks, but on the child care reimbursement check he filled out the name of the child care facility. I wrote my name next to it and deposited this check into my account. The bank accepted it, no big deal. I pay all my bills through bill pay. All the info is there, no checks to chase, or fill out, and I can better tack all my expenses. Now we are up for custody court hearings and his atty is claiming I committed check/bank fraud. Any thoughts on this???

physician billing

what type of billing scheme was committed and why. In “A Wolf In Sheep’s Clothing,” how Melissa Robinson was able to commit check tampering fraud and what measures she took, if any, to conceal her theft.

inpatient billing