Driftwood Forensic Investigations
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...