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Liar Catchers Private Investigation Lexington KY
Monthly Archives: May 2011
Bahavioral Program
The inmate’s wrist and leg shackles were removed and he was led into a small conference room to meet two special agents from our Behavioral Analysis Unit (BAU). The agents were there to conduct an interview into every aspect of … Continue reading
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Biometrics
The Afghan biometrics program was barely off the ground when it started having an impact. Formally established in late 2009 to collect the fingerprints, iris scans, and facial images of Afghan national security forces, the program’s initial goal was to … Continue reading
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Child Predators ( Dirtbags)
t’s a recipe for trouble: naive teenagers, predatory adults, and a medium—the Internet—that easily connects them. In a new video blog, Executive Assistant Director Shawn Henry warns against the dangers of online predators. – Watch Video | Download (50 MB) “It’s an unfortunate fact of life … Continue reading
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Recover Deleted Cell Phone text
Using SIM Card : We can recover and read deleted SIM card & Smart card data such as deleted text messages & call logs. With the ability to read both SIM cards and Smart Cards, We can recover & read … Continue reading
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Former Gitto/Global Executive Sentenced for Fraud
BOSTON—A Leominster man was sentenced today in federal court for conspiracy and wire fraud in connection with a multi-million-dollar scheme run from a former plastics company in Lunenburg, the Gitto/Global Corporation. GARY C. GITTO, 49, of Lunenburg, was sentenced by … Continue reading
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Donald E. Oswald Named Special Agent in Charge of FBI’s Minneapolis Division
Director Robert S. Mueller, III appointed Donald E. Oswald the special agent in charge of the Minneapolis Division. In this role, he will oversee the FBI’s operations in Minnesota, North Dakota, and South Dakota. He most recently served as the … Continue reading
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Richmond Man Sentenced to 16 Years for Orchestrating Multi-Million-Dollar Rehabilitation Tax Credit Scheme
RICHMOND, VA—Justin Glynn French, 40, of Richmond, Va., was sentenced today to 196 months, followed by three years of supervised release, for stealing millions from federal and state tax credit programs intended to rehabilitate historic buildings.Neil H. MacBride, United States … Continue reading
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BGF Leaders Plead Guilty to Participating in a Racketeering Conspiracy
BALTIMORE—Last week, Eric Brown, a/k/a E and EB, age 42; Ray Olivis, a/k/a Ronnie Hargrove, Uncle Ray, Unc, and Ray Ray, age 57; and Rainbow Williams, age 32, all of Baltimore, pleaded guilty to a conspiracy to conduct and participate … Continue reading
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Two Miami-Area Corporations Plead Guilty to More Than $200 Million Medicare Fraud
WASHINGTON—Two Miami-area corporations, American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc., pleaded guilty today in U.S. District Court in Miami for a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to … Continue reading
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Venezuelan Accountant Pleads Guilty in Connecticut to Obstructing SEC Investigation
David B. Fein, United States Attorney for the District of Connecticut, announced that JUAN CARLOS GUILLEN ZERPA, 44, a citizen of Venezuela, pleaded guilty today before United States District Judge Stefan R. Underhill in Bridgeport to one count of conspiracy … Continue reading
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