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Category Archives: Fraud
Fraud Investigation Scott Walker
Gov. Scott Walker’s campaign paid more than $100,000 to have recall signatures reviewed by a Chicago consultant that holds private investigator licenses and specializes in anti-corruption operations, among a broad array of other services. http://liarcatchers.com/fraud_investigation.html Walker’s campaign finance records show … Continue reading
Fraud Investigation John Brian Wainscott
Over the course of the last couple of days the San Luis Obispo Police Department has been investigating a series of frauds where the suspect had been passing fraudulent checks at businesses in San Luis Obispo. The suspect, identified as … Continue reading
AG investigating affair, misconduct allegations involving SCHP interim director
Rowell would resign from the patrol in 1999. He returned in 2000. The patrol fired Rowell in April 2008 after he “broke” and “used profanity in response to a request from Sergeant Chuck Wise for him to operate a patrol … Continue reading
Market is Down Switch IRA
Clark Howard suggests when the market is down, now is the time to switch your IRA to a Roth IRA. To all those folks with IRA, Clark Howard is rarely wrong. http://liarcatchers.com/fraud_investigation.html
Two men face new charges in CNET scandal
WALNUT CREEK, Calif. (KGO) — An East Bay narcotics officer and a private investigator face new federal charges. Norman Wielsch faces 10 new counts of selling meth and marijuana and stealing evidence as well as extortion and false imprisonment. Prosecutors … Continue reading
Disgraced doctor won’t testify at sexual abuse hearing
A Mississauga physician who stands accused of sexually abusing a private investigator posing as a patient declined to testify at his disciplinary hearing Monday. The hearing for Dr. David Lambert resumed Monday before a five-member committee of the College of … Continue reading
Top 10 Consumer Complaints
Auto – Misrepresentations in advertising or sales of new and used cars, lemons, faulty repairs, leasing and towing disputes Credit/Debt – Billing and fee disputes, mortgage-related fraud, credit repair, debt relief services, predatory lending, illegal or abusive debt collection tactics … Continue reading
Private eye says rolling eyes ruined trial
On Thursday in La Salle County Circuit Court, Ottawa private investigator Ross Radke claimed a court stenographer could have biased jurors against him by rolling her eyes and shaking her head at his trial two months ago. However, Chief Judge … Continue reading
Doctor Indicted for Insurance Fraud
ELIZABETH — Earlier this week, a Union County Grand Jury handed down a 74-count indictment against a Union Township doctor and his brother after an investigation revealed that they submitted millions of dollars in allegedly fraudulent Medicare and private insurance … Continue reading
Happy birthday, Mr. Obama . . . oh, wait FRAUD?
There are few who could have successfully avoided the brouhaha that has developed over Barack Obama’s birthday. There were 84.6 million responses to a Google search for those words. But talk radio icon Rush Limbaugh is suggesting that there’s still … Continue reading