Driftwood Investigations LLC | Forensic Accounting | Alabama
  • HOME
  • SPECIALTIES
    • FORENSIC ACCOUNTING
    • PROCESS SERVER
    • LITIGATION SUPPORT
    • FINDING MISSING PERSONS
    • TRIAL CONSULTING
    • BACKGROUND CHECKS
    • FAMILY COURT MATTERS
    • MYSTERY SHOPPER
    • MASS TORT CASES
  • OUR TEAM
  • CLIENT PORTAL
  • SERVICE LOCATIONS
  • MORE
    • FEES
    • CONTACT
    • PRIVACY POLICY
    • TESTIMONIAL
    • BLOG
    • CAPABILITIES STATEMENT
  • (833) 374-3893
Select Page
Former Baldwin County Pain Doctor Convicted on All Counts at Fraud Trial

Former Baldwin County Pain Doctor Convicted on All Counts at Fraud Trial

by tvaughan | Jan 12, 2023 | Uncategorized

MOBILE, AL – A federal jury convicted a Daphne man today for bank fraud, making false statements to federal agents, willfully refusing to pay court-ordered restitution, and aggravated identity theft. According to court documents and evidence presented at trial, Rassan...

Recent Posts

  • How Private Investigators Assist in Child Custody Disputes
  • Background Checks 101: Why They’re Crucial for Employers and Individuals
  • Unveiling the Truth: The Role of Private Investigators in Infidelity Cases
  • How to Choose the Right Private Investigator: Key Qualities to Look For
  • The Importance and Process of Background Checks

Recent Comments

    Archives

    • December 2024
    • November 2024
    • October 2024
    • September 2024
    • August 2024
    • July 2024
    • June 2024
    • May 2024
    • April 2024
    • March 2024
    • February 2024
    • July 2023
    • January 2023
    • June 2021
    • May 2021

    Categories

    • Background Checks
    • Child Costody
    • Forensic Accounting
    • Private Investigator
    • Uncategorized

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org
    • Facebook
    • X
    © 2021 Driftwood Investigations LLC | Site design by Mobile Web Design