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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
Fraud Investigation Obama Birth Certificate ignored
Despite a mountain of evidence and new allegations of fraud, the national news media refuses to cover the Obama birth certificate scandal. On Thursday, Sheriff Joe Arpaio of Maricopa County, Ariz., released the findings of his “Cold Case Posse,” which … Continue reading
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Insurance Fraud Insurance
You normally can’t buy insurance to cover your losses when you commit a crime such as bank robbery. http://liarcatchers.com/insurance_fraud.html But you can now buy insurance specifically tailored for certain misdemeanor crimes of health-care fraud. Corporate insurance broker Marsh and insurer … Continue reading
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Missing persons Franco Garcia last photos
(NECN: John Moroney, Boston) – Taken at an ATM in Cleveland Circle – these photographs are the last of 21-year-old Franco Garcia before he went missing – leaving investigators with few clues about what might have happened as time keeps … Continue reading
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Identity theft IRS warns
Yuma taxpayers can take steps to protect themselves against identity theft and fraud, according to IRS officials. http://liarcatchers.com/identity_theft_investigation.html “There’s been a lot of fraud. People think they’re getting two, three, four thousand dollars (in a refund) and then they find … Continue reading
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executive protection John Leopold
Anne Arundel County Executive John Leopold is accused of using his executive protection staff to escort him to a parking lot for “sexual activity with another county employee [in 2010],” the state prosecutor’s office announced Friday. http://liarcatchers.com/executive_protection.html An Anne Arundel … Continue reading
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Insurance Fraud Aflac
McALLEN — Federal judges sentenced five defendants to prison and ordered they pay restitution for their roles in a scheme that defrauded millions of dollars from insurance company Aflac. http://liarcatchers.com/insurance_fraud.html The latest sentences made 27 of 36 defend Operation Sitting … Continue reading
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Employee Investigation Chau Phan
March 02–A former Seattle Public Utilities employee was arrested Thursday for allegedly stealing more than $1 million over five years by diverting customer payments for water-main extension projects into a private bank account. http://liarcatchers.com/employee_investigations.html Chau Phan, 44, a civil engineer, … Continue reading
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Identity theft for a business
The Internal Revenue Service is investigating a case of stolen identity in Roswell – only the victim was not an individual, but a business http://liarcatchers.com/identity_theft_investigation.html The owner of Seagate Foods, which operates Captain D’s seafood restaurants in metro Atlanta, notified … Continue reading
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Student residency Bill Indiana
BY MATTHEW MARTIN | Staff Reporter A new bill in the Indiana Legislature may change the requirements of residency for veterans. The new bill would allow veterans relocating to Indiana, or previous Indiana resident veterans, to be eligible for in-state … Continue reading
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audio surveillance SPEECH JAMMING
So long to freedom of speech? TOKYO – Japanese researchers have invented a speech-jamming gadget that painlessly forces people into silence. Kazutaka Kurihara of the National Institute of Advanced Industrial Science and Technology, and Koji Tsukada of Ochanomizu University, developed … Continue reading
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