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Divorce Online<br>Related Legal Information  

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Fraud.


Fraud means intentional deception. Because one person is usually giving something up (such as a large divorce settlement) by signing a Premarital agreement, both people must fully disclose their financial situations to each other in advance. Not doing so prevents the other person from knowing what he or she may be losing by signing the agreement. Also, it is important that each party is aware of the rights and benefits of Marriage under the state's default rules. Inducing someone to sign a Premarital agreement without revealing financial information may constitute fraud and make the agreement unenforceable. For these reasons, it is important to seek a Lawyer's advice before entering into a Premarital agreement. Most states require that the Premarital agreement include separate asset listings that describe and show the values of each person's assets.
 
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Minnesota's crackdown on Medicaid fraud yields millions in savings

Minneapolis Star Tribune
After years of criticism that it is soft on fraud, the Minnesota Department of Human Services has dramatically intensified efforts to combat illegal overbilling in the state's publicly funded health insurance program. The agency more than doubled its ...
Minnesota's crackdown on Medicaid fraud yields millions in savings

Alleged Fund Fraud Exposes Cracks in Securities Pricing

Barron's
The mutual fund's board froze its assets in December, pending the results of investigations by the Securities and Exchange Commission, and the Federal Bureau of Investigation into an alleged fraud by its manager, Dan Thibeault. “The trustees have ...
Alleged Fund Fraud Exposes Cracks in Securities Pricing
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