MICHIGAN TRUST THIEF SENTENCED
ESTATE PREDATOR HEADED TO JAIL Tuesday, July 12, 2022 | Benzonia, Michigan By Brett Darken It took nearly four years, but they did it. In the smallest county in Michigan, an 89 year old widow, her son, […]
Accounting Fraud
ESTATE ATTORNEY SENTENCED
Salt Lake City, Utah | Via FBI May, 2022 ATTORNEY GETS 8 YEARS IN FEDERAL PRISON SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in […]
CALIFORNIA FRAUD FIGHTING VOLUNTEERS
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 […]
DON’T GET GRINCHED!
HOLIDAY “TOGETHERNESS” CAN HELP FIGHT FRAUD Team reporting to www.stopprobatefraud.com The holidays are a time of giving and connecting with family and friends. In this holiday season, our team wanted to offer the gift of […]
Malpractice Insurance Won’t Cover Thefts By Tennessee Estate Attorney
Attorney Targeted Dementia Patient By Walter F. Roche Jr. | Nashville Tennessee The insurance company that provided malpractice coverage to jailed Nashville attorney John E. Clemmons is asking a federal judge to declare they have […]
NC Woman Targeted Assets of Elderly
HEATHER RUSS (HEATHER DAWN TAYLOR) ARRESTED FOR ELDER FRAUD Source: The Daily Reflector| June, 2020 A nine-mont investigation by the Pitt County Sheriff’s Office has resulted in the arrest of a Greenville woman on charges of […]
TENNESSEE ATTORNEY FACING 100+ FRAUD CHARGES
Special judge denies dismissal By Tena Lee | Originally published Nov 21, 2019 Hendersonville Standard Two former clients of disbarred Hendersonville attorney Andy Allman may finally get their day in civil court after a special […]
TULSA MAN SENTENCED IN FRAUD
MAN HID ASSETS FROM COURT Dec 31, 2019 | By Curtis Killman Tulsa World A judge Tuesday turned away the government’s request for prison time and sentenced a Tulsa man to three years probation after he […]
Florida Guardian Arrested for Estate Fraud, Theft, Abuse
Guardian Targeted Elderly Clients Pinellas Florida; By Kathryn Varn and Daniel Figueroa IV Investigators say Traci Hudson stole more than $500,000 from a man she had guardianship over. For the latter part of his life, […]
Tennessee Bar Examiner President Pleads Guilty to Fraud
Former U.S. assistant attorney pleads guilty to stealing thousands from feds by falsifying time cards Cassandra Stephenson, Jackson SunPublished 1:03 p.m. CT Nov. 21, 2019 A former assistant U.S. attorney pleaded guilty Thursday to stealing […]