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Liar Catchers Private Investigation Lexington KY
Monthly Archives: November 2011
Workers comp fraud and FCRA?
Under the FCRA, if an employer seeks a consumer report from a consumer reporting agency regarding an individual, the employer must generally satisfy a series of notice requirements. http://liarcatchers.com/workers_compensation_fraud.html The FCRA defines a consumer report as “any written, oral or … Continue reading
Posted in Private Investigator Lexington
Tagged workers comp fraud
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Des Moine PD shows picture of shooter needs your help
The Des Moines Police Department released photos from a surveillance video of a ‘person of interest’ in the murder of 19-year-old Jayme Thomas. http://liarcatchers.com/electronic_surveillance.html Thomas was killed and another man was injured after an argument between two groups led to … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance
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Prisoner to be freed after help by PI
A 51-year-old man serving a life prison sentence appears set to go free after 12 years behind bars, after a federal judge found that former Orleans Parish District Attorney Harry Connick’s office failed to turn over a police report that … Continue reading
Posted in Private Investigator Lexington
Tagged crime scnene investigator
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real estate fraud Woodbridge
Federal authorities arrested a Woodbridge resident Friday morning and charged him in connection with multiple criminal fraud schemes over the last five years. http://liarcatchers.com/fraud_investigation.html John Voloshin, 55, of Penny Lane, Woodbridge, appeared before U.S. Magistrate Judge Joan G. Margolis in … Continue reading
51 Year prison term for pedophile
A former Price Hill man has the dubious distinction of receiving one of the longest child pornography sentences in this area’s history. Earlier this week 39 year old Kenneth Rose received a 51 year federal sentence, on top of the … Continue reading
New Jersey Court approves GPS of Spouse
Jersey appellate court recently unanimously agreed that placement of a GPS unit in a vehicle did not amount to an invasion of the privacy of a husband suspected of infidelity prior to divorce. http://liarcatchers.com/electronic_surveillance.html Family law solutions such as divorce … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance
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Watch your waiter
..NEW YORK (AP) — An ambitious and organized identity-theft ring recruited waiters at steakhouses and other high-end restaurants to steal diners’ credit-card information, then used it for luxury shopping sprees, authorities said Friday. http://liarcatchers.com/identity_theft_investigation.html Some 28 people have been indicted … Continue reading
Health Care Fraud Investigation
Euless Healthcare Corporation DALLAS — Three defendants who have been charged in a federal indictment, unsealed today, with various offenses related to their involvement in the operation of Euless Healthcare Corporation, were arrested this morning by special agents with the … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
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molly bish case “a break”
WARREN, Mass. (WWLP) – An intriguing development concerning the search for the killer of Molly Bish. A private investigator from Worcester believes he may have uncovered evidence that could lead to Molly’s murderer. http://liarcatchers.com/wrongful_death.html A lengthy article in the Worcester … Continue reading
Posted in Private Investigator Lexington
Tagged wrongful death
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Nike Hat bandit
The FBI has joined local and state authorities in the hunt for a bank robber dubbed the “Nike Hat Bandit.” http://liarcatchers.com/electronic_surveillance.html Investigators say the man robbed at least seven banks in five states, including Kentucky. Last Thursday, the man, wearing … Continue reading
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Tagged electronic surveillance
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