Ohio Fights Fraud Spotlight
ELDER FRAUD FORUM SET FOR STEUBENVILLE October 17, 2019 | Steubenville, Ohio | SPF Team Reporting Again facing the spotlight of elder-fraud in his state, Ohio Attorney General Dave Yost is sending his best and […]
fraud
4 Probate Attorneys Fired by Michigan AG Nessel
MICHIGAN PROBATE FRAUD UNCOVERED LANSING, Michigan: Taking a fresh look at how to better serve and protect Michigan seniors and reevaluating the needs in the various counties around the state, Michigan Attorney General ‘s office […]
California Bar Hid Complaints
BY JON ORTIZ June 18, 2015 02:16 PM A state audit issued Thursday paints an unflattering picture of the California State Bar as willing to settle attorney discipline cases too quickly, track case data too […]
COURTS USED AS SHAKEDOWN
ATTORNEY USED “JUSTICE SYSTEM” TO TARGET CHEVRON Via HotAir.com JAZZ SHAW Posted at 9:21 am on May 24, 2019 It’s been a while since we checked in on Steven Donziger, the New York City attorney who […]
INSURANCE FRAUD BUSTED
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 […]
NY COURT-ENFORCED SHAKEDOWN RACKET
PURE INTIMIDATION: COURT FORCES VICTIM TO PAY CONVICTED ATTACKER Via News12 Westchester (New York) YONKERS –In this Turn To Tara investigation, meet a victim of domestic violence whose nightmare didn’t end the day her ex-husband […]
Duke Whistleblower Nets $30 Million
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 […]
Victory: Victim Gets Damages
Engineer Wins $1.5m In Fraud Retribution Trial Company Used Lockheed Date Without Authorization—Then Tried to Cover-up. The Register (UK) By Gareth Corfield 6 Mar 2019 at 15:05 California, USA An American jury has awarded $1.5m to a former NASA engineer […]
100+ People Filed Complaints on Tennessee Lawyer
“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 […]