Tag Archives: Financial Exploitation

Local woman sentenced in Medicaid fraud case | News | Downtown – Mt. Auburn Area News

CINCINNATI, OH (FOX19)- Ohio Attorney General Mike DeWine announced Wednesday that Yvonne Alexander was sentenced to 18 months in prison for Medicaid fraud in the theft of $53,000 in benefit income from a resident of Graceworks Lutheran Services group home, … Continue reading

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WHY ? The Shame of the 21st Century in America !

Questions sent to the Senate Special Committee on Aging in 2011 IN RESPONSE TO THEIR HEARING ON ELDER ABUSE WE ARE ASKING OUR STATE AND NATIONAL LEADERS WHY ? Why is it legal to abuse and rob the elderly in … Continue reading

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Guardianship Fraud Hotline – Clerk & Comptroller, Palm Beach County

Special Thanks to Clerk Bock of the Division of Inspector General for combatting this problem ! Finally there is a light at the end of the tunnel ! Guardianship Fraud Hotline in Palm Beach County ! “Using the Guardianship Fraud … Continue reading

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Legal guardians steal millions from elderly, report says

Legal guardians steal millions from elderly, report says With elderly abuse rising, government and courts consider stricter guidelines.Hot TopicsRead Dayton local news on your mobile phone By Randy Tucker, Staff Writer Updated 10:01 AM Thursday, October 28, 2010 A scathing … Continue reading

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Prominent lawyer’s life unravels amid claims of memory loss, allegations of will forgery | al.com

posted from : http://blog.al.com/live/2012/04/prominent_lawyers_life_unravel.html Published: Tuesday, April 10, 2012, 7:00 AM Updated: Tuesday, April 10, 2012, 2:19 PM By Brendan Kirby, Press-RegisterPress-Register MOBILE, Alabama — Grappling for two years with allegations of will fakery, longtime prominent Mobile area lawyer Richard … Continue reading

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State Bar rejects complaint against lawyer Richard Horne in fake will case

Reblogged from http://blog.al.com/live/2012/04/state_bar_rejects_complaint_ag.html#comment-20095839 MOBILE, Alabama — The Alabama State Bar has determined that there is insufficient evidence to discipline lawyer Richard Horne, whom a local insurance agent had accused of ethical lapses related to a will that a jury determined … Continue reading

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Wells Fargo Bank sued over trusts

BY LISA BROWN • lbrown@post-dispatch.com > 314-340-8127stltoday.com | Posted: Friday, March 23, 2012 10:06 am| (0) comments. Barbara Burton Morriss is suing Wells Fargo Bank over the handling of two family trusts that suffered millions of dollars in losses. Barbara … Continue reading

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Sam Neill accused of federal tax fraud (NC) – Estate of Denial

Reblogged from http://www.estateofdenial.com Disbarred Hendersonville attorney Samuel Neill has been charged with federal tax fraud and making false statements, according to U.S. District Court records. And Neill’s lawyer says he will plead guilty to a tax violation on Monday. Neill … Continue reading

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State Department Misses Statutory Deadline for Delivering Human Rights Report | CNSNews.com

Posted from : http://cnsnews.com/news/article/state-department-misses-statutory-deadline-delivering-human-rights-report By Pete WinnApril 10, 2012Subscribe to Pete Winn’s posts (CNSNews.com) – The U.S. State Department failed to comply with the deadline imposed by the Foreign Assistance Act of 1961 that requires it to submit to Congress … Continue reading

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Philadelphia Abuser shows need for more investigation and recordkeeping « eGuardianship.com

Reblogged from eguardianship.wordpress.com December 13, 2011 By Attorney David Engler The Philadelphia Enquirer reported December 9, 2011 on one of the nation’s most horrific example of abusing a ward or in Linda Weston’s case a “payee”. Weston is accused of … Continue reading

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