Forgery Expert Witness

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…

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…

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.…

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…

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…

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…

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 choice…

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…

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…