INSURANCE FRAUD BUSTED

July 20, 2019 Edmund Burke 0

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 […]

Duke Whistleblower Nets $30 Million

May 2, 2019 Edmund Burke 0

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 […]

PURCELL’S FIRM FACES FRAUD SPOTLIGHT

April 5, 2019 Edmund Burke 0

Fraud Claims Dog Purcell’s Firm: Partners Silent Nashville, Tennessee Updated April 5, 2019 Special to www.StopProbateFraud.com Editor’s note: This is the fifth in a series about defending your family’s assets from fraud and financial predators […]

100+ People Filed Complaints on Tennessee Lawyer

August 12, 2018 Edmund Burke 0

“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 […]

Indiana: Trust Lawyer Fleeced Disabled

January 15, 2018 Edmund Burke 0

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 […]