November 10, 2020 |SPF editors New York|Orlando, Florida “Dr. Terrance Cash” wasn’t a doctor. He wasn’t an investment advisor, accountant or broker, either. In fact, his name wasn’t “Cash” it was Chalk, and according to […]
Feds Rule Against Government Workers Who Gave Courts False Evidence By Judy Clabes | NKyTribune editor A Sixth Circuit U.S. Court of Appeals ruling was cause for celebration at the Fort Thomas home of Holly […]
KENTUCKY JUDGE TIMOTHY NOLAN GETS 20 YEAR PRISON TERM The Hill | June 2020 A former Kentucky judge has been sentenced to 20 years in prison on human trafficking charges. Timothy Nolan, a 71-year-old former Campbell […]
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 […]
ESTATE ATTORNEY STOLE CLIENTS ASSETS Beavercreek Ohio | May 2020 | Dayton Daily News Brian Wiggins, the lawyer indicted on 55 criminal counts involving stealing about $2.1 million from a probate estate trust, could be sentenced […]
Tennessee ADA Hid Cop’s Lies but Keeps Job, Pay, & Pension. April 25, 2020 Chris Smith via Clarksville Leaf-Chronicle An assistant district attorney in Stewart County has been censured by the Board of Professional Responsibility […]
NY Supreme Court Justice “Jurist of the Year” Rosenbaum resigns. By David Andreatta @david_andreatta State Supreme Court Justice Matthew Rosenbaum spent his 14 years on the bench allegedly making “improper” and “abusive personal demands” of […]
TRUSTEE HID ACCOUNTINGS FOR MILLIONS by. Jameson Cook jcook@mediannewsgroup.com A Utica man has been confined to the Macomb County Jail for over three weeks and will spend at least two more weeks there for failing […]
HOLIDAY TOGETHERNESS CAN HELP FIGHT FRAUD Team reporting to www.stopprobatefraud.com The holidays are a time of giving and the joy of connecting with family and friends. Unfortunately, the holidays can also be a time of […]
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, […]
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