Forgery Archives

Forgery Related Blog Posts

Forensic Linguistics Expertise: Applications for the Legal Industry

Sep 8 2020 Forgery

In the media, the phrase “forensic linguistics” is usually narrowly applied to document interpretation and author identification. This is probably because of the high-profile criminal cases that have involved writing, including Son of Sam, Zodiac killer, JonBenet Ramsey, and Unabomber.…

U.S. Judge Finds Document Examination Expert Witness Failed to Demonstrate Reliability in Bank Robbery Case

Sep 2 2014 Forgery

Case: United States v. Christopher McDaniels, No. 12–393–01, United States District Court for the Eastern District of Pennsylvania; June 11, 2014 Background: Defendant Christopher McDaniels pleaded guilty to one count of bank robbery. At his sentencing hearing, the government asserted…

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News, Working with Experts

Forgery Expert Witness Case Studies

Pill Mill Doctor Mounts Baseless Motion for Relief, Challenging Handwriting Expert

Mar 19 2020 Forgery

Court: United States District Court for the District of New Jersey Jurisdiction: Federal Case Name: Durante v. United States Citation: 2020 U.S. Dist. LEXIS 6865 Facts A New Jersey doctor was implicated in a federal sting operation for illegally selling…

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Drug Abuse, Federal, Forgery

Insurance Broker Expert Witness’s Testimony is Partially Admitted in Ponzi Scheme Litigation

Feb 11 2020 Forgery

Court: United States District Court for the Southern District of California Jurisdiction: Federal Case Name: Fid. Nat’l Fin., Inc. v. Nat’l Union Fire Ins. Co. Citation: 2014 U.S. Dist. LEXIS 47041 Facts This case involved the aftermath of a Ponzi…

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Banking, Finance, Forgery

Company Terminates Auditor That Refuses To Overlook Compliance Violations

Dec 18 2018 Forgery

This case involves a 340B auditor that did audits for pharmacies and drug dispensaries to make sure they complied with Health Resources and Services Administration (HRSA) regulations. The auditor performed an audit at the defendant hospital which showed compliance problems.…

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Auditing, Ethics, Forgery

Handwriting Expert Reviews Alleged Falsification Of Medical Records

Nov 20 2018 Forgery

This case involves a patient who coded while under the watch of a nurse. The nurse recounted a version of the story that matched the medical records. However, following the autopsy, a closer review of the medical records raised suspicions regarding…

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Document, Forensic Handwriting, Forgery

Statistics Expert Reviews Suspicious Insurance Claim

Jul 31 2018 Forgery

This case involves suspicious filings in an insurance claim. It was alleged that the defendants colluded and conspired to create the documents that were filed on the grounds that the filings were too similar for there to not have been…

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Document, Forgery, Insurance

Handwriting Expert Analyzes Whether Signature on Revised Will Was Forged

Mar 13 2018 Forgery

This case involves the will of a woman who passed away and left the majority of her estate to her two sons and a portion to her second husband. The second husband later produced a document alleging it was a revised version…

Handwriting Expert Discusses Fraudulently Signed Papers in Car Sale

Oct 17 2017 Forgery

This case involves a man who sought to purchase a brand new car at a local town dealership recommended to him by his neighbor. After discussing his criteria and potential options with an employee, he selected a car of his…

Forensic Handwriting Experts Opine on Allegedly Forged Signature on Mortgage Papers

Jul 13 2016 Forgery

This case revolved around a foreclosure in Wyoming, where the Defendant alleged that a signature on the mortgage is not hers. The Defendant claimed that she was never a resident of the foreclosed property, and that she had no knowledge or…

Handwriting Expert Witness Evaluates Incriminating Letter

Nov 16 2015 Forgery

Case – U.S. v. Crisp United States Court of Appeals, Fourth Circuit.March 31, 2003324 F.3d 261 Background: Defendant was convicted by jury in the United States District Court for the Middle District of North Carolina, of bank robbery, bank robbery with…

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Criminal Defense, Document, Federal

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Forgery Related Blog Posts

Forensic Linguistics Expertise: Applications for the Legal Industry

U.S. Judge Finds Document Examination Expert Witness Failed to Demonstrate Reliability in Bank Robbery Case

Forgery Expert Witness Case Studies

Pill Mill Doctor Mounts Baseless Motion for Relief, Challenging Handwriting Expert

Insurance Broker Expert Witness’s Testimony is Partially Admitted in Ponzi Scheme Litigation

Company Terminates Auditor That Refuses To Overlook Compliance Violations

Handwriting Expert Reviews Alleged Falsification Of Medical Records

Statistics Expert Reviews Suspicious Insurance Claim

Handwriting Expert Analyzes Whether Signature on Revised Will Was Forged

Handwriting Expert Discusses Fraudulently Signed Papers in Car Sale

Forensic Handwriting Experts Opine on Allegedly Forged Signature on Mortgage Papers

Handwriting Expert Witness Evaluates Incriminating Letter

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