May 5, 2022 Santa Rosa Press Democrat, | Written by AUSTIN MURPHY VOLUNTEERS CATCH “CONTRACTOR” FRAUD This particular crooked contractor had a taste for travel, and a fondness for vintage automobiles. When his bank account […]
ANNUITIES AGENT TARGETED ELDERLY CONVICTED OF FRAUDS INCLUDING “CHURNING”; ELDER FRAUD; THEFT Via: Fox5 San Diego SAN DIEGO, California — A San Diego insurance agent pleaded guilty Monday to defrauding senior citizens and others out […]
Fraud in Duke Research Damaged NIH; U.S. Taxpayers Durham, N.C. March 26, 2019, 6:27 AM EDT By Associated Press RALEIGH, N.C. — Duke University will pay $112 million to settle a whistleblower lawsuit after federal […]
“OVERSIGHT” FAILURE OR COURT CORRUPTION? Nashville, Tennessee June 19, 2018 By TENA LEE tlee@mainstreetmediatn.com Hendersonville attorney Andy Allman has been disbarred from practicing law and ordered to pay $320,050 in restitution and court costs, according […]
Supreme Court indefinitely suspends special-needs trust lawyer October 25, 2017 Dave Stafford An Indianapolis lawyer suspended amid criminal charges and allegations that he stole hundreds of thousands of dollars from his clients’ special-needs trust funds […]
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