The United States Attorney’s Office for the Middle District of Alabama is currently prosecuting a case which alleges, among other things, mail fraud in connection with clients of Court Mediation Services, a company that operated a “Debt Elimination Plan” in Phenix City, Alabama and Columbus, Georgia. This alleged fraud occurred from 2004 through 2011 in the Middle District of Alabama, the Middle District of Georgia, Springfield, Missouri, and elsewhere. If you were a client of Court Mediation Services during that time and feel that you were a victim of the alleged fraud, please click here.(Adobe .PDF)
Also, please take the following steps as soon as possible:
- Report incidents of identity theft to the FTC at consumer.ftc.gov or call the FTC Identity Theft hotline at 877-438-4338 or TTY 866-653-4261. Be sure to call the Hotline to update your complaint if you have any additional information or problems.
- Contact the fraud departments of the three major credit bureaus:
Equifax – www.equifax.com 1-800-525-6285
Experian – www.experian.com 1-888-397-3742
TransUnion – www.transunion.com 1-800-680-7289
- Close any accounts that have been tampered with or opened fraudulently.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Court Activity Related to the Following Cases:
2013: Jul | Aug | Sep
U.S. v. Bradford Lamar Daley and Terril Yarham
Court Reference Number: 3:313-cr-00105-WKW
September 24, 2013
Order - Pretrial Conference
Pretrial conference set for 2/20/2014 01:00 PM in Courtroom 4B before Honorable Judge Charles S. Coody.
September 23, 2013
Order Granting Renewed Motion to Continue
Jury Trial set for 11/18/2013 is CONTINUED to 3/17/2014 10:00 AM in Opelika, Alabama before Chief Judge William Keith Watkins.
September 16, 2013
September 13, 2013
August 03, 2013
Notice of Appearance
Jeffery Clyde Duffey appearing for Bradford Lamar Daley
August 02, 2013
August 01, 2013
Notice of Appearance
Stephen P. Ganter appearing for Terril Yarham
Order on Arraignment
Pretrial Conference set for 9/5/2013 at 1:00 PM in Courtroom 4B before Honorable Judge Charles S. Coody.
Jury Trial set for 11/18/2013 at 10:00 AM before Chief Judge William Keith Watkins in Opelika, AL.
July 30, 2013