Driftwood Forensic Investigations
Stakeholders of the China Super Buffett in Mobile sentenced and forfeit over $1.5 Million in Assets for Harboring Aliens
by jayfriday | July 21, 2023 | Uncategorized | 0 Comments
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...
Former Baldwin County Pain Doctor Convicted on All Counts at Fraud Trial
by tvaughan | January 12, 2023 | Uncategorized | 0 Comments
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...
Proud to have been the Forensic Accountant assigned to this case…
by jayfriday | June 10, 2021 | Uncategorized | 0 Comments
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...
BEWARE OF ALABAMA UNEMPLOYMENT FRAUD CLAIMS
by jayfriday | May 17, 2021 | Uncategorized | 0 Comments
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...