Author Archives: Chief Investigator Valentine

Pedophile tracking Paul Chapel III

A teacher charged with sexually abusing four children in LAUSD’s unfolding misconduct scandal had been prosecuted 15 years earlier for molesting a young neighbor, but he was allowed to return to the classroom after the trial ended in a hung … Continue reading

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Fraud Investigation Frederick J. McClimans Jr

An Alpharetta man’s Craiglist offer to sell a Rolex watch valued at $11,000 for only $80 was so outlandish, it attracted the attention of the Swiss company that makes the high-end timepieces, http://liarcatchers.com/fraud_investigation.html The seller, 31-year-old Frederick J. McClimans Jr., … Continue reading

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Insurance Fraud Christopher Scott Walters

The owner of a St. Louis business was sentenced Tuesday for fraud after misusing insurance money. Christopher Scott Walters, 48, of Chesterfield, was sentenced to five years probation, six months in a community confinement center and a year of electronic … Continue reading

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Email tracing Policy on Surveillance

Two top Republicans on Capitol Hill on Monday asked the Obama administration to provide a “complete assessment” of government policy on e-mail surveillance at every federal agency in the wake of disclosures that the Food and Drug Administration secretly monitored … Continue reading

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Missing Person Robert Levingson 1 Million Dollar Reward

The FBI has offered an award of up to $1m for information leading to the location of a former special agent who disappeared in Iran five years ago. Robert A Levinson vanished on Kish Island, a Persian Gulf resort, in … Continue reading

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Arson Investigation Leslie Vashaun

EVANSVILLE, Ind.— A federal judge has sentenced an Evansville man to three years in prison for helping a Kentucky woman burn down her home in an effort to claim insurance money. 39-year-old Leslie Vashaun White was sentenced Monday in Evansville … Continue reading

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electronic surveillance crashes into swat

Police in Montgomery County were preparing for a photo op on Sunday when the surveillance drone they were going to use to take aerial photos of the maneuvers crashed into their SWAT vehicle. The Examiner reports the vehicle started having … Continue reading

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Insurance Fraud Bob Bolus

SCRANTON – A trial began Monday in Lackawanna County for a local businessman who is facing insurance fraud charges. The state attorney general alleges businessman Bob Bolus submitted an insurance claim for damage to his tow truck and a truck … Continue reading

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Evidence Arizona requires Private investigator license

The Arizona state Senate one limitation on photo enforcement while rejecting another. An attempt to let voters decide whether to continue using red light cameras and speed cameras failed on a split 14-14 vote (the bill sponsor switched his vote … Continue reading

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Drug Dog Sweeps Janet Steed

McALESTER — Pittsburg County Sheriff deputy Chris Bailey, and his K-9 police dog, were called out to a traffic stoop in Kiowa on Feb. 27. http://liarcatchers.com/drugdogsweeps.html According to court records, the dog “alerted” on the back passenger door of the … Continue reading

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