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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
Insurance fraud chiropractor Stephen Lovell
CAPE CORAL, Fla. — A major insurance fraud bust in Cape Coral lands four people in handcuffs. Wednesday, Cape Coral police joined forces with state and federal agencies for a raid at chiropractor Stephen Lovell’s office. His practice, Extreme Care … Continue reading
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Identity theft of dead children Colin Diedrichs
Colin Diedrichs used the identities of dead children to apply for government benefits, and hid the money in 29 different bank accounts. http://liarcatchers.com/identity_theft_investigation.html The 82-year-old was sentenced today at the Auckland District Court to three years and two months in … Continue reading
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Fraud Investigation Latasha Jackson child care fraud
The woman who built a 7,600-square-foot mansion and bought a Jaguar convertible while collecting roughly $3 million in taxpayer subsidies from her Milwaukee child care centers has agreed to plead guilty to fraud, theft and conspiracy. http://liarcatchers.com/fraud_investigation.html Latasha Jackson, 34, … Continue reading
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Fraud Investigation Cape Coral Police Department and United States Secret Service
The Cape Coral Police Department will announce the findings of a year-long investigation into personal injury protection insurance fraud Thursday. http://liarcatchers.com/fraud_investigation.html The joint-investigation involves the Cape Coral Police Department and United States Secret Service, according to the Cape Coral police. … Continue reading
Drug Dog Sweeps Once a week training
The narcotics sniffer dog that the Pune police has may take the cops on a wrong trail. While the experts say such dogs must sniff samples of drugs at least once a week, the city police simply do not follow … Continue reading
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Fraud Investigation Delton de Armas
WASHINGTON, DC – Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a … Continue reading
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Missing Persons Investigation solved with Facebook & Twitter
MOBILE, Alabama — A man sought by Mobile County sheriff’s deputies in connection with a missing person case was arrested today on unrelated charges, spokeswoman Lori Myles said. http://liarcatchers.com/missing_persons_investigations.html Shane Singleton was located partly with the help of traffic on … Continue reading
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Missing persons investigation Find Kids with Cell Phones
Greensboro, N.C. – Many parents have debated with their children about getting a cell phone. Children want a cell phone, but parents aren’t sure if the kids are mature enough to handle the responsibility. News 2 spoke to a private … Continue reading
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Fraud Investigation Robert Grem, Christopher Grem
A father and son from Durham have been arrested following an investigation by East Hampton police into insurance fraud. Robert Grem, 47, of 93 Camera Road, Durham, and Christopher Grem, 24, of the same address, were taken into custody at … Continue reading
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Fraud Investigation Brian Raymond Callahan
Assets in accounts at HSBC Bermuda and banks in the Caribbean have been ordered frozen as part of an investigation into an alleged $75 million fraud by a Long Island financial adviser. According to a US Securities and Exchange Commission’s … Continue reading
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