Driftwood Forensic Investigations

MOBILE, AL – Former stakeholders of the China Super Buffet in Mobile, Alabama, were sentenced for harboring aliens who were illegally employed at their restaurant and subjected to hefty forfeiture orders. Zheng Kong Zheng, 57, of Mobile, was sentenced on the charge of...

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...

Forensic Investigator Helps Uncover 6 Year Embezzlement Scheme MOBILE, Ala. (WALA) – Alexander Paul Fleming wasn’t just an employee of G.C. Specialties in Mobile. He was like a family member of the owner. Minority owner Steve Whitworth was Fleming’s godfather and best...

The attached letter is an example of an unemployment claim fraud. The letter uses a fake email address to capture a person's private information. All such letters should be reported to the Alabama Department of Labor at labor.alabama.gov and click on the Report UC...