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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
Identity theft H&R Block Manager
An H&R Block manager in Southern California has been arrested for using the identities of his former tax preparation clients in an identity theft scheme. http://liarcatchers.com/identity_theft_investigation.html Damon Charles Dubose, 38, of North Hills, Calif., was arrested Thursday by special agents … Continue reading
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Alimony Reduction in proving Cohabitation
In Massachusetts, people who receive alimony checks and have live-in significant others might want to look closely at the black sedan parked across the street. http://liarcatchers.com/alimony_reduction.html Is the driver munching on doughnuts or wearing dark sunglasses? Then you might have … Continue reading
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Student Residency Morningside Elementary School
An update to a story WABE aired last month regarding the Atlanta Public Schools address verification policy to prove student residency. Then there were allegations that African American students were being targeted to prove their residency to attend Morningside Elementary … Continue reading
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Fraud Investigation Medicare
People who receive Medicare are among the latest targets of a scam in which criminals illegally obtain personal information and use it to steal millions of dollars from the federal government by filing fraudulent tax returns, authorities say. Federal agents … Continue reading
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Wrongful Death Investigation Vaughn Family
An Illinois State Police investigator has testified that Christopher Vaughn, charged with killing his wife and three children, may not be responsible for their deaths, a former member of Vaughn’s defense team said. Sgt. Robert Deel, who is no longer … Continue reading
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Electronic Surveillance Face Recognition
You know how the CIA’s surveillance system is second to none according to what Hollywood had served up all this while? I really wonder whether modern day technology used in intelligence agencies are up to par, and can even enhance … Continue reading
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Insurance Fraud against Lindsay Lohan
We have to admit, this hit-and-run nonsense is looking less and less like Lindsay Lohan’s fault and more and more like someone is trying to take advantage of her! To recap, a hookah lounge manager named Thaer Kamal alleged that … Continue reading
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Drug Dog Sweeps gets $252,000
A Penn Hills man who works for the Port Authority moonlights as a major cocaine trafficker, according to an affidavit unsealed on Thursday in federal court. http://liarcatchers.com/drugdogsweeps.html Federal prosecutors have charged John Saban Jr., 50, with participating in a drug … Continue reading
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Fraud Investigation Edward Dombrowski gets 3 years
A former Middlesex County man involved in a $16 million insurance fraud scheme was sentenced to two years in federal prison yesterday. http://liarcatchers.com/fraud_investigation.html Edward Dombrowski, 47, now an Acworth, Ga., resident, previously pleaded guilty in federal court to one count … Continue reading
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Corporate Investigations PI can help
Every business, be it a one man band, SME or large organsation sized should be considering how private detectives can help and protect their business. http://liarcatchers.com/corporate_investigations.html Think about it, how would you know if a competitor in your sector is … Continue reading
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