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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
fraud investigation Social Security Fraud
A federal grand jury indicted eight Phoenix residents, including a mother and daughter on charges they schemed to counterfeit immigration and Social Security documents for Mexicans trying to enter the U.S. Immigration and Customs Enforcement said the Phoenix-area residents were … Continue reading
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Insurance Fraud 12 arrested
12 people, including two doctors were arrested by local, state and federal law enforcement authorities in a personal injury protection fraud investigation involving $23 million, according to police. http://liarcatchers.com/insurance_fraud.html The fraud was uncovered during a 14-month insurance fraud federal probe, … Continue reading
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Private Investigators Bill 210
SALT LAKE CITY — Lt. Lee Perry of the Utah Highway Patrol has reservations about Senate Bill 210 that gives new powers to private investigators. The bill passed the Legislature but has yet to be signed by Gov. Gary Herbert. … Continue reading
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Insurance Fraud Marcus Hammer and Amy Ilmoniemi
WOODSTOCK — Two Brandenton, Fla., residents turned themselves in Wednesday on insurance fraud charges in Ulster County. Marcus Hammer, 38, and Amy Ilmoniemi, 38, are charged with making a fraudulent insurance claim more than two years ago after a fire … Continue reading
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Insurance Fraud Police Chief
Hackensack Police Chief Ken Zisa is set to go on trial today. Zisa was suspended without pay in 2010 after he was charged with official misconduct and insurance fraud. The chief is accused of removing his girlfriend from the scene … Continue reading
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Fraud Investigation NZF Group
Trading in NZF Group shares and bonds has been halted as the company, which is under investigation by the Serious Fraud Office, prepares to make a material announcement. http://liarcatchers.com/fraud_investigation.html The company halted trading on Friday in the lead-up to the … Continue reading
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Insurance Fraud Christina Denise Simmons
Baltimore, MD – Attorney General Douglas F. Gansler announced today that Christina Denise Simmons, 36, of Upper Marlboro, was arraigned in the Frederick County Circuit Court on one count of insurance fraud and one count of felony theft. Bail was … Continue reading
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Background Check Columbia Public Schools
Columbia Public Schools is looking to make a few policy changes to comply with new state laws designed to protect students from predatory teachers. http://liarcatchers.com/background_checks.html Gov. Jay Nixon signed the Amy Hestir Student Protection Act into law in July. The … Continue reading
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Fraud investigation Wells Fargo & Co
Regulators say that Wells Fargo & Co. should be forced to cooperate with an investigation into its sale of nearly $60 billion in residential mortgage-back securities after failed to hand over documents demanded in U.S. subpoenas, Bloomberg Businessweek reports. http://liarcatchers.com/fraud_investigation.html … Continue reading
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Insurance Fraud Marcus Hammer and Amy Ilmoniemi
KINGSTON – A Bradenton, Florida couple has been arrested by the Ulster County Sheriff’s Office in connection with a fraudulent insurance claim. http://liarcatchers.com/insurance_fraud.html Authorities said Marcus Hammer, 39, and Amy Ilmoniemi, 38, had filed a claim after a fire at … Continue reading
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