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

My question is if a couple is divorced ..it has been almost a year. He is federally employed. He never took her off his insurance and she has been using it since the divorce. Isn’t this insurance fraud because the insurance company still thinks they are married?
no it was an uncontested divorce..he doesnt have to provide insurance for her he just failed to have her removed due to laziness i suppose. it comes out of his pay…she doesnt pay for it.
I see your point but how is it not fraud since they are no longer husband and wife shouldn’t he be responsible for having to pay back the insurance company for all of her doctors visits? also what about dental insurance if someone puts you on their dental insurance and you are divorced or they add you a week before the divorce is final? is that ok to do?

hospital insurance fraud