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Recent Health Fraud questions

I received a payment for ~ $600.00 from my health insurance

I received a payment for ~ $600.00 from my health insurance provider for services received from a non-participating provider. The check, as per their policy agreement, was made specifically to me, which I deposited and I am responsible for payment to the non-participating provider. I am now being threatened with insurance fraud because I haven't as of yet payed the non-participating provider. However, in my policy agreement that I signed with my California health insurance provider, there is NO time frame specified that I have to remit the payment to the non-participating provider, which has been about 24 months now. I am being threatened with the revocation of my insurance policy and fraud. How am I guilty of fraud, which was in the complaint that the non-participating provider filed with my California health insurance provider??Thank you.

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Jim Reilly

Private Practice Attorney

Juris Doctor

1,274 satisfied customers
Today in the State of Wyoming I was charged with possession

Hello My name is ***** ***** in the State of Wyoming I was charged with possession of a controlled substance (marijuana) weighing in at under 3 grams as well as paraphernalia. MY question is what are the expected penatiesJA: Has anything been filed or reported?Customer: I received a citation on spotJA: Anything else you want the lawyer to know before I connect you?Customer: no I just want to know the expected penalties

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Zoey_ JD

Doctoral Degree

34,276 satisfied customers
Can I hide an audio recorder in my daughter's doll when she

Can I hide an audio recorder in my daughter's doll when she goes with her father? She has accused him of molestation but we have no evidence. This is in Utah.JA: What state is this in? And can you tell me a little more about the charge?Customer: She told us he licks her genitalsJA: Has anything been filed or reported?Customer: Yes. Police won't prosecute because there is no evidence.JA: Anything else you want the lawyer to know before I connect you?Customer: No

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Zoey_ JD

Doctoral Degree

34,276 satisfied customers
Looking for second opinion: Please, the person answering

Looking for second opinion:Please, the person answering needs to have experience on credit card false information application. Effective experience please.Hi, like year ago I opened a credit card, but I selected resident and I am not (I am a legal immigrant and I have a valid SSN). I did it because to me were obvious that I was living in the USA in my own house (paid it in cash). So to me that was the meaning of resident. Now I applied to a home equity credit line by phone and then I found that I am a alien non resident (I am legally in the USA, with a visa F1 because I am teaching as well as obtaining my phd). After finding this I closed the 3 cards, and I payed the whole balance. That is a mistake that I tried to solve right now. I have been an excellent client, never late, I use the miles and keep gaining miles because we spend a lot. Also, when my income went down I also reported that. When I applied, that year I got 24.000 from the usa employer and around 50.000 from my home country. This year I stoped receiving those 50.000 so I changed my information to 26.000 (I got some extra).I would like to know the consequences of doing this and how it change that if when found it I immediately paid everything an closed the account.I know what the law says, I know is fraud. However, I have read about different cases, some even without incarceration.I also know that the chances of been prosecuted by a bank are closely null if I did not have any pending balance. One of my concerns is that I used the rewards, I also got more because I pended more over time, the I used.If I go to court with a case like this (3 credit cards), but any kind of unpaid balance, and the cards already closed. What should be the more likely outcome?As some extra info, before opening this 3 credit cards I got one from each one of my two banks, where they effectively know that I am not resident. They know that because they did all the application in the office, I just signed.

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Barrister

Attorney/Landlord/Realtor

Doctoral Degree

53,196 satisfied customers
Is it correct to be charged with "conspiracy to distribute

Is it correct to be charged with "conspiracy to distribute controlled substance" with no codefendants, other people being charged, essentially facing the charges alone?JA: In what state did this occur?Customer: FLJA: Have you talked to a lawyer yet?Customer: only the federal defenderJA: Anything else you want the lawyer to know before I connect you?Customer: accused of conspiring but there is no agreement or anything or other people involved in this case

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Zoey_ JD

Doctoral Degree

34,276 satisfied customers
I was citied to appear in court for a misdemeanor obtaining

I was citied to appear in court for a misdemeanor obtaining articles under false prentis in the state of Wyoming 3 years ago but I just found out about it recent when I found out I had a warrant out for my arrest due to a background check for a job I no longer live in Wyoming and am unsure of how to fix thisJA: Since laws vary from place to place, what state is this in? And when was the warrant issued?Customer: Wyoming and 11/2014JA: Has anything been filed or reported?Customer: All it said on the background check was I had a warrant I never was arrested or charged with anythingJA: Anything else you want the lawyer to know before I connect you?Customer: No prior record before this

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Zoey_ JD

Doctoral Degree

34,276 satisfied customers
I had my husband arrested for first offense domestic abuse

i had my husband arrested for first offense domestic abuse battery. what are the sentencing guidelines for this charge. lafourche parish.JA: You just pay a $5 deposit now and the rest only when you get a reply from the Criminal Lawyer. All of this is 100% satisfaction guaranteed, so you can get a refund if you're not happy for any reason. Have charges been filed? Is there a prior criminal record?Customer: no. but he threatened me with a gun.JA: In what state did this occur?Customer: louisiana. lafourche parishJA: Anything else you want the lawyer to know before I connect you?Customer: no

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RobertJDFL

Attorney

Juris Doctorate

14,620 satisfied customers
My boyfriend has a failure to register felony warrant in mn.

My boyfriend has a failure to register felony warrant in mn. He is level 1 sex offender. The warrant is 3 months old. He wants to turn himself in but is in Mexico. If he crosses the border will they stop him?

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Zoey_ JD

Doctoral Degree

34,276 satisfied customers
Me and my ex bf recently got into a altercation in which I

Hi, me and my ex bf recently got into a altercation in which I was the initial aggressor. I have a lot of mental health issues and there waaJA: What state are you in? It matters because laws vary by location.Customer: PennsylvaniaJA: Has anything been filed or reported?Customer: Yes. Theres a stay away order and everything and they gave me SOBJA: Anything else you want the lawyer to know before I connect you?Customer: I didnt have my rights read and I asked them proir to tell me why because they didnt witness anything

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RobertJDFL

Attorney

Juris Doctorate

14,620 satisfied customers
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