Monthly Archives: November 2011

ontario insurance fraud

former Ontario resident is out on bail after being accused of insurance fraud. Russell Tate Allen McKinnon, 32, of Grand Junction, Colo., was recently arraigned in Rancho Cucamonga Superior Court on two felony counts of insurance fraud and one misdemeanor … Continue reading

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Military Members at Greater Risk of Identity Theft

It’s November, a time of falling leaves, cool crisp evenings, gentle snowfall in some parts of the country, and several holidays. Nearly a century ago, World War I ended on November 11, 1918. One year later, President Wilson selected November … Continue reading

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Jerry Sandusky faces 450 years in prison

Jerry Sandusky faces 450 years in prison but deserves to die. Sandusky is the former assistant coach at Penn State who has been charged with the sexual molestation of at least eight boys, some as young as age 10. Later … Continue reading

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LabCorp accused of Medicare fraud

LabCorp is at the center of a Senate investigation to determine whether the Burlington-based laboratory testing company is one of several that might have cheated Medicare and Medicaid out of billions of dollars by rigging deals with insurance companies and … Continue reading

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Private Eye hired to assist Sean Michael Phillips

LUDINGTON — A Mason County radio station is reporting that a local private investigator has been hired for the defendant charged with kidnapping the missing Ludington baby who disappeared in June. Sean Michael Phillips The station, WMOM 102.7 FM, posted … Continue reading

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Welfare fraud Batavia couple

BATAVIA — A Batavia couple pled guilty Thursday in county court to a single count of second-degree offering a false instrument for filing, according to county Social Services Investigator Michael Kowalczyk. http://liarcatchers.com/fraud_investigation.html Joshua Carney, 33, and Holly Carney, 28, both … Continue reading

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Fourth Amendment and GPS Surveillance

What were you doing a year ago today at 3 pm? Where did you go Saturday after dinner? If you’re like most people, you have no idea how to answer this question. You could have been anywhere, doing any number … Continue reading

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pay fraud findings city of monroe

Legislative auditors on Thursday submitted a draft of their findings of their investigation into possible payroll fraud in the city of Monroe’s Engineering Department to city officials and Fourth District Attorney Jerry Jones. http://liarcatchers.com/fraud_investigation.html City spokesman Rod Washington said Mayor … Continue reading

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conway township missing person investigation dogs catch a scent

Cadaver dogs being used Thursday to find Okemos resident Paige Renkoski, who was last seen in 1990 on an expressway near Fowlerville, hit on “four very positive strong” locations in Conway Township. http://liarcatchers.com/missing_persons_investigations.html Mike Frayer, an investigator with the Livingston … Continue reading

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surveillance video of night club shooters in OK

Oklahoma City police released surveillance video Thursday of three women wanted in connection with a shooting outside a night club earlier this week. The video shows three women running through a parking lot of a night club after a shooting … Continue reading

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