Divorcing When your Partner is Under Criminal Investigation

Someone in handcuffs

When there are multiple investigations happening during your divorce case, things can get very tricky very quickly. A couple were running a pediatric dental facility in Jacksonville, FL. The practice has been under investigation for Medicaid fraud. At least $4 million in payments may have been fraudulently made. On top of that, the doctor is accused of harming the children who came to his practice.

Now the wife is asking for a divorce, claiming her husband has blocked access to the accounts and dissipated the funds. But the man’s attorney says that he is spending the money on responding to patients who are requesting records after the clinic shut down. The office is under at least three separate investigations. And there is a twist too. The wife was the office manager at the clinic for years and handled all the Medicaid filing. She could potentially be on the hook for fraud.

The abuse case has gotten so much attention that CNN’s Anderson Cooper recently did a story on it. Fair warning: it is graphic and disturbing.

Sometimes people do get divorces because they discover their partner are doing horrible things. If you are in such a situation, seek help immediately. Learn how you can protect yourself by calling Elise Buie Family Law Group, PLLC.

STAY UP TO DATE

Subscribe to our newsletters

 
Subscribe to one or more of our newsletters, delivering meaningful insight on topics that matter to you and your family.
ebl home subscribe image

FURTHER READING

Latest Blog Posts

If you and your partner reside in Washington state and are unmarried, you each might qualify for the legal protections availed to you by law by classifying your relationship as a committed intimate relationship.

One of the greatest gifts you can give your family is to build an estate plan while you are alive and well. Estate planning allows you to formally communicate your wishes so they will not be up for interpretation by…

A co-executor can help facilitate the distribution of assets, minimize conflicts, and provide much-needed support to grieving families.

The law makes it easy for people to get out of bad marriages. Washington, like most states, acknowledges no-fault divorce. This means that if you want a court to dissolve your marriage, all you have to do is file for…

Washington state’s laws on non-marital relationships, including committed intimate relationships (CIRs), can be convoluted, especially in the absence of a cohabitation agreement. Given the ambiguity that exists for unmarried partners in Washington state, thinking about the future and what it could look like is more important than ever. This is especially true in terms of aging, incapacity, and death. Fortunately, you can address each of these issues in a comprehensive estate plan.

Prenups and postnups can strengthen a marriage, given how they require relationship partners to put their cards on the table for each other to see, offering transparency and peace of mind. Despite their similarities, there are a few significant differences between the two.

Child support is one of the most contentious issues in divorce cases where parties have minor children. Even though Washington state law uses the same complex mathematical formula to determine the amount of child support for each child, there is…

Family law and estate planning often intersect. This is particularly true when contemplating divorce, remarriage, or blending families.

At some point during your divorce case, friends and family members whose own marriages ended in divorce probably told you that it gets better, and it does. Of course, from your perspective, getting out of a bad marriage might be…

Co-parenting over a long distance when you are a non-residential parent does not have to equate to sacrificing involvement in your children’s lives. But it likely does mean you will have to make tweaks in your communication and parenting style to accommodate the new living arrangement.