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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
Insurance Fraud Waleska Guadalupe
SCRANTON – A North Scranton woman already charged in two separate sexual abuse cases is now facing insurance fraud charges, according to a criminal complaint. Waleska Guadalupe, 28, 1828 N. Main Ave., allegedly conspired with Julissa Mendez-Nieves, 26, 809 Court … Continue reading
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fraud investigation voter fraud
A Los Angeles suburb that’s reeling from a corruption scandal has launched an investigation into possible voter fraud. The city of Vernon has received several complaints about a surge of new registered voters as the city approaches its first election … Continue reading
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electronic surveillance in Forest Heights
In an effort to boost a sense of safety throughout Forest Heights, the town is in the process of installing seven new high-definition surveillance cameras to monitor high-crime areas and aid in police investigations. http://liarcatchers.com/electronic_surveillance.html Forest Heights surveillance camera locations … Continue reading
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Insurance Fraud reward
Florida Chief Financial Officer Jeff Atwater today announced $25,000 in rewards for three Floridians who provided key information that led to arrests and convictions in five major insurance fraud cases. http://liarcatchers.com/insurance_fraud.html These citizens helped the Florida Department of Financial Services … Continue reading
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Missing Person Larie Butler
The last person to see Larie Butler before her mysterious disappearance on Saturday has stopped cooperating with investigators who continue to search for the 11th-grade East High School student. Rochester Police Chief James Sheppard said the man, whom he described … Continue reading
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Email Tracing BBB Scam
BUSINESSES TARGETED WITH E-MAIL PURPORTEDLY FROM THE BETTER BUSINESS BUREAU (BBB) The IC3 has received several complaints from businesses regarding an e-mail, purportedly from the BBB, which states the BBB has received a complaint from a customer regarding their business. … Continue reading
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Email Tracing Fraud Utility Bill Email
The IC3 has received over 40 complaints since May 2011 reporting the receipt of an unsolicited e-mail purportedly from a specified utility company. The e-mail stated the recipient had a new bill which needed to be paid, and the bill … Continue reading
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Wrongful death David Blenkinsopp
Mr Blenkinsopp was last seen three weeks ago when he walked a friend home to her house in Wanneroo. Traces of his blood were later found near his home. http://liarcatchers.com/wrongful_death.html A 45-year-old man from Ridgewood, a 42-year-old woman … Continue reading
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Insurance Fraud Aflac last defendant
MCALLEN – The final defendant in the Aflac fraud investigation pleaded guilty in court today. http://liarcatchers.com/insurance_fraud.html Maria Guzman of Edinburg was convicted of making false statements relating to health care matters . The 42-year-old will remain on bond pending her … Continue reading
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Insurance Fraud Chad Edward Grensky
NORMAN — Chad Edward Grensky says he sold an $85,000 horse trailer, but the attorney general’s office and Farmers Insurance aren’t so sure. On Monday, in the Cleveland County district court, Assistant Attorney General Marc S. Pate filed a charge … Continue reading
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