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News Ticker
  • [ November 10, 2020 ] Fed Indictment: Con-Man Drained Millions in Fees Uncategorized
  • [ September 12, 2020 ] Kentucky Probate Fraud Stopped by Federal Courts "color of law" fraud
  • [ July 25, 2020 ] Judge convicted of Human Trafficking corruption
  • [ June 21, 2020 ] NC Woman Targeted Assets of Elderly Abuse
  • [ June 10, 2020 ] Dayton Attorney Jailed for Estate Fraud and Theft accounting fraud
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NC Woman Targeted Assets of Elderly

June 21, 2020 Edmund Burke 0

 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 […]

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JUDGE FREES TRUSTEE; MILLIONS STILL MISSING

February 1, 2020 Edmund Burke 10

Macomb judge frees veteran jailed over $6M missing from mother’s estate Oralandar Brand-Williams, The Detroit News| Updated 8:57 p.m. ET Jan. 3, 2020 Mount Clemens — A 73-year-old U.S. Navy veteran who was jailed for […]

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PROBATE JUDGE JAILS MICHIGAN TRUSTEE

January 25, 2020 Edmund Burke 0

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 […]

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TENNESSEE ATTORNEY FACING 100+ FRAUD CHARGES

January 10, 2020 Edmund Burke 0

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 […]

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Ohio Probate Judge Guilty; Sentenced

June 15, 2019 Edmund Burke 0

Former Mahoning County judge sentenced to more than two years in prison for stealing $100,000 from deceased client’s estate FOR IMMEDIATE RELEASE Thursday, June 13, 2019 | FBI New release A former Mahoning County judge […]

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Duke Whistleblower Nets $30 Million

May 2, 2019 Edmund Burke 10

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 […]

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Victory: Victim Gets Damages

April 13, 2019 Edmund Burke 0

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 […]

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