Accident Reconstruction Madison County Man Killed When Truck Flipped

A Madison County man was killed when his truck flipped on Pilot Knob Cemetery Road. The man’s parents want their son to be remembered for his helpful spirit.

The drop-off from Pilot Knob Cemetery Road can be a steep one. “They have a very good pavement on that road,” says neighbor Bill Best. “But it has no shoulders. And in some place the asphalt dips down at least 6 inches.”

Best lives along the road where vehicles frequently slip off the road and then crash. That’s what happened Saturday night. “That is the second fatality within 500 feet of our house,” says Best.

http://liarcatchers.com/accident_reconstruction.html

Police say Zach Croley of Berea fell victim to that drop-off Saturday night. In trying to regain control of his truck, he over-corrected, sending him up the embankment on the other side of the road. His Chevy truck flipped over and he was thrown from the truck. He died at the scene.

Zach’s sister, Whitney, has been going through pictures of her brother all day. “It doesn’t seem real that he’s gone,” says Whitney.

“I looked up to my brother like he was a hero,” says Whitney. “I looked up to him for about everything. I went to him for advice. He was there when I needed him.”

Zach’s father, Ted, describes his son as an old country boy. They say they will bury him in his favorite blue jeans and t-shirt.

Croley’s girlfriend, Elizabeth Cook, was also in the truck at the time of the crash. She suffered only minor injuries.

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Identity Theft Kristine Thomas Convicted

A Columbus, Ga., woman was convicted of bank fraud and aggravated identity theft last week by a U.S. District Court jury in Buffalo.

Kristina Thomas, 40, was convicted after a two-day trial. Using stolen identification of an Illinois woman, Thomas and others obtained checks and an HSBC Bank issued credit card while she was an employee of the bank in 2005 and 2006, federal prosecutors said.

http://liarcatchers.com/identity_theft_investigation.html

They then recruited others to cash the checks at banks in Buffalo, and the credit card was used at several retailers, authorities said.

Thomas is scheduled to be sentenced on Dec. 7 before U.S. District Court Judge Richard J. Arcara.

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Electronic Surveillance Disputes Officers Story

BRENTWOOD, Md. –

Fox 5 has obtained surveillance video of a February 3rd incident involving a Prince George’s County police officer that seems to dispute his story about why his gun discharged.

A Cottage City 19-year-old spent nearly 4 months in jail after Corporal Donald Taylor claimed Ryan Dorm assaulted him and the gun went off as Taylor struggled with him. The surveillance video is from a business on Perry Street near Rhode Island Avenue in the Brentwood area. Attorney Jimmy Bell, who represents Dorm, says the video shows Taylor out-and-out “lied” when he wrote up a report supporting assault charges against his client.

http://liarcatchers.com/electronic_surveillance.html

The incident started when Dorm and a friend say they went to the “Lowest Price” gas station convenience store late that night to buy snacks. Dorm says his friend was wearing a ski mask because it was cold, but two police officers thought he looked suspicious and were going to rob the store. Ryan says he wanted to avoid any trouble, so he left.. But he says Taylor and a second officer followed him. The video shows Dorm being approached from behind, then smacked in the head with a gun. The video shows the flash from the gun as Dorm was being struck.

Taylor has been indicted and faces a trial in November. Bell has filed a $10 million dollar civil lawsuit in the case.

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Missing Person Jerome Webster of Chicago

Chicago police are looking for Jerome Webster, an autistic man from the southeast side. He suffers from other medical issues and has not been in contact with his family since Tuesday.

Webster is from the 2300 block of East 70th Street. Along with autism, he has migraine headaches, black outs and other medical issues. He takes medication for his health problems.

According to police, he frequents the 5500 block of South Hermitage and 9700 block of South Emerald Avenues.

http://liarcatchers.com/missing_persons_investigations.html

He is described as black, with a medium complexion, 5-feet-11 inches tall and 180 pounds. Police said he was wearing a green jersey when he was last seen. No description of other clothing was available, police said.

Anyone with information is asked to call Area Central detectives at 312-747-8380

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Missing Person New Law When an Older Person is Reported Missing

When Estella Mozelle Pierce walked away from her southwest Detroit home in April 2005, her family was sure that the police would begin looking for her immediately.

Instead, family members said, they were on their own after two Detroit officers told them that they would have to wait 24 to 48 hours before making a missing person’s report. Until then, nothing would be done, they said they were told.

http://liarcatchers.com/missing_persons_investigations.html

“I felt like that mat you walk on when you come through the door — I was hurt,” said her son, Tony Pierce, 54, of Redford Township. “Their attention was not going to be on us.”

But Estella Pierce was not just any missing person. She was 79 and suffered from Alzheimer’s disease and diabetes. It’s a profile that, under a new state law, will now require law enforcement agencies to respond quicker when an older or vulnerable person disappears.

Five days after Pierce vanished, her body was found next to railroad tracks, about seven blocks from her home. The Wayne County Medical Examiner’s Office said she died of a heart attack after falling down an embankment.

In response, Pierce’s family approached state legislators to pass a law similar to the one that created the AMBER Alert, but for elderly people and those with dementia.

AMBER Alert is named after 9-year-old Amber Hagerman of Texas, who was kidnapped and murdered in 1996. But the name also is an acronym for America’s Missing: Broadcast Emergency Response and requires law enforcement to issue public bulletins to news media outlets immediately when a child is reported missing.

So on June 19, seven years after Pierce’s death, Gov. Rick Snyder signed the Mozelle Senior Or Vulnerable Adult Medical Alert Act.

Under the act, police must take a report regarding a missing person as soon as a department is notified. Police must forward that information to all law enforcement agencies that have jurisdiction in the area where the person disappeared.

Police also must give the information to at least one broadcast outlet in the area.

For law enforcement officers, the law makes it considerably easier for them to enter a missing vulnerable adult’s name and information into the Law Enforcement Information Network system without time-delaying verifications.

Despite that victory, the Pierce family and advocates for those with dementia say many law enforcement agencies and caregivers of dementia patients have no idea that the “Silver Alert” law exists.

“People don’t know it is in effect, and I want to make sure people utilize it,” said Dionne Pierce-Clemmons, 41, of Redford Township, Estella Pierce’s granddaughter. “I’m in the process of getting the word out about the bill.”

She’s become an ambassador for the Alzheimer’s Association and joined the effort to get a similar bill passed nationally. About 28 states have Silver Alert laws.

“This law is not effective if people are not aware,” said Roger Bushnell, a member of the board of directors of the Alzheimer’s Association and executive director of Maple Heights Retirement Community in Allen Park.

In Michigan, there are 273,000 people who have different forms of dementia, and that includes 195,000 with Alzheimer’s disease, said Preston Martin, vice president of the Greater Michigan Chapter of the Alzheimer’s Association.

Martin said the association is working with law enforcement officials, educating them about the law. “The process has already begun,” he said.

The association sent out news releases and spoke to law enforcement agencies.

“Right now, it’s really where we’re putting the effort. We really want to put the word out about this,” Bushnell said.

State Sen. Tonya Schuitmaker, R-Lawton and an attorney, pushed to get the bill passed.

She said that in the last legislative session, 12 to 13 bills were signed into law that deal with vulnerable adults.

Among the bills were laws that call for stiffer penalties for cases of financial abuse and one that makes it possible for employees at nursing homes to report abuse directly to state officials without worrying about repercussions from their employer.

Schuitmaker said that more has to be done to educate the public about the new laws.

“It’s the law,” she said. “They should be following it. More work has to be done. So much of it is education.”

Milton Agay, police chief for the Berrien Springs Oronoko Township Police Department and member of the Michigan Association of Chiefs of Police legislative committee, said the new laws proved helpful to police already.

As people learned about new laws protecting those who report elder abuse, there’s been an increase in reports, he said.

In his jurisdiction, there are 32 adult foster care homes and people have wandered away.

“Now, there’s a mechanism for us to get the information on these people in the state computer system,” Agay said. “It gets the word out quicker.”

Prior to the law, police were required to get certain signatures from appropriate people to verify that the missing person had dementia or was on life-sustaining medication before their name would be placed in LEIN.

“Just a few too many hoops that had to be jumped through,” Agay said.

Now, the word of those who are familiar with the missing person is enough to get things started, he said.

Agay said the Michigan Association of Chiefs of Police sent out information about the new law to the group’s 600 members and highlighted bills in articles in their magazine.

“With these now enhanced laws, they actually put another tool in our toolbox,” Agay said.

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Missing Person Rescued and Suspects Arrested in Henderson, NV

Henderson, Nev. — Henderson Police rescued a 17-year-old girl early Saturday morning ending her 21-hour abduction nightmare and arrested her suspected kidnappers.

Detectives and officers had been working to find Melissa Duran since she was kidnapped from the doorway of her Henderson home at 7:30 a.m. on Friday.

They worked throughout the day and night following up on leads to track the suspects and Melissa to an apartment complex on Flower Avenue, near Stewart and Eastern Avenues, in Las Vegas.

http://liarcatchers.com/missing_persons_investigations.html

The ordeal ended about 4:20 a.m. Saturday when Melissa was rescued and the two suspects were arrested.

SWAT officers entered an apartment and discovered one of the suspects. He was quickly taken into custody. Melissa was found in another apartment, bound and blindfolded. She was scared but not physically harmed.

The other suspect was found in another apartment in the complex.

Alejandro Manuel Sanchez-Sanchez, 25, of Las Vegas, and Cesar Sanchez, 30, of Las Vegas were booked into the Henderson Detention Center on kidnapping, extortion, conspiracy to commit kidnapping and conspiracy to commit extortion charges. Both are being held without bail.

“We are thankful that the quick and effective actions of the Henderson Police Department were able to reunite Melissa safely with her family,” Police Chief Patrick Moers said. “I would also like to praise the strength of the Duran family for assisting us throughout this horrible event.”

The Las Vegas Metropolitan Police Department also provided valuable assistance that helped lead to Melissa’s rescue and the arrest of the two suspects.

Two men knocked on the door of the Duran home, located in the area of Warm Springs Road and Arroyo Grande Boulevard Friday, about 7:30 a.m. When Melissa opened the door, the men grabbed her and forced her into their car. The men later called Melissa’s family demanding a ransom for her safe return.

The getaway car was distinctive as it was red but had a blue front end. The car was captured by a security camera of a neighbor of the Duran family on Friday morning.

An Amber Alert was put out along with the description of the car. The car was later found burned near Sunrise Mountain.

It appears the suspects had attempted to destroy evidence by burning the car; however, detectives were able to trace the car back to the Flower Avenue apartments.

Detectives believe the suspects had some type of connection to Melissa’s father’s landscaping business. That possible connection is still under investigation.

Both suspects have an initial appearance scheduled in Henderson Justice Court on Tuesday at 9 a.m.

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Insurance Fraud Hacienda La Puente Worker Convicted

INDUSTRY – A Hacienda La Puente Unified employee convicted of workers’ compensation insurance fraud will pay more than $10,000 in restitution, be placed on probation and perform community service.

Julio Santiago, a 53-year-old former security guard for the school district, pleaded no contest Thursday to a single count of insurance fraud.

As part of his guilty plea, Santiago is paying $10,600 in restitution, serving two years’ of probation, and will perform 119 days of community service. He also spent two days in county jail.

http://liarcatchers.com/insurance_fraud.html

Santiago was arrested in March after investigators uncovered evidence that he was working as a private security guard, even while claiming he had a knee injury that prevented him from working at the school district.

Santiago is one of several Hacienda La Puente employees to be accused of, or convicted of workers’ compensation fraud in the past few years. At the time of his arrest, he was the sixth employee the be accused of fraud since January 2011.

In May, a child-development teacher was ordered to pay $5,000 to the district after investigators found she was working at another job while on disability leave for injuries she claimed occurred at Hacienda La Puente.

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Insurance Fraud Medicaid Fraud of $3.5M Pharmacy Owner in Prison

In a lengthy, emotional letter submitted to a U.S. District Court judge, the wife of Family PharmaCare Inc. owner Chad Shedron pleaded that her husband not be sent to prison for defrauding Indiana’s Medicaid program of $3,521,961.22.

Life since Nov. 10, when members of the Attorney General’s Medicaid Fraud Unit and the Office of the Inspector General raided the West Lafayette business, has been “hell on our family,” Jacqueline Shedron wrote.

http://liarcatchers.com/insurance_fraud.html

“… We can’t undo what has been done. We can only move forward and teach our children that one must take responsibility and make amends for mistakes.

“I am begging you for the safety and physical, emotional and mental well-being of myself and my children that you place Chad under some type of house arrest so that he may help me.”

That wasn’t enough to sway a judge, however.

On Thursday, Chief Judge Philip Simon sentenced 36-year-old Chad Shedron, of Rossville, to four years and nine months in federal prison, followed by one year on supervised release, according to the U.S. Attorney’s Office for the Northern District of Indiana.

He also must repay the $3,521,961.22, plus a combined $527,670.99 in back income tax for 2007, 2008, 2009 and 2010.

The sentencing hearing took place in Hammond.

On May 31, Shedron pleaded guilty to health care fraud and tax evasion — admitting that he submitted fraudulent prescription claims to Indiana’s Medicaid program. The charges carried a maximum of 15 years in prison.

Family PharmaCare, which was at 500 Sagamore Parkway West in University Square Shopping Center, closed on Nov. 19, 10 days after federal agents spent hours there taking photos and boxing up documents.

Formal charges — and Shedron’s plea agreement — were filed on May 7.

According to the charges, Family PharmaCare submitted claims to Indiana’s Medicaid Program, asking for $3,521,961.22 in reimbursements for three medications prescribed to Medicaid patients. But it turned out that no doctors actually prescribed those drugs.

It cost roughly $2,000 to then deliver the drugs to Family PharmaCare.
The tax evasion charge is based on Shedron’s 2007 tax return. He claimed to have made only $6,169 — and was due a $1,377 refund — when his actual taxable income that calendar year was $595,756.61. He would have owed $189,009.

Under the plea agreement, Shedron admitted that he also is responsible for $338,661.99 in “tax losses” for 2008, 2009 and 2010.

To begin repaying the government, Shedron agreed to forfeit his two properties in Rossville; a mutual fund account; two vehicles; a baseball card collection valued at $217,840 and various rings, necklaces and other jewelry with a current resale value of $28,986.

In exchange, the U.S. Attorney’s Office agreed to recommend a sentence at the low end of advisory sentencing guidelines.

Shedron’s attorney, Brett Gibson, filed a motion asking for leniency because Shedron’s wife is unable to work and cannot care for their six children alone.

“There are no other persons who could help ameliorate the situation and provide a substitute for Chad’s care,” Gibson wrote.

Under the plea agreement, Shedron cannot appeal his sentence or conviction. He also agreed to permanent debarrment from participating in any federally funded health benefit program.

Shedron’s pharmacy license was placed on a 90-day emergency suspension in February through the state of Indiana for failing to properly dispose of medication after Family PharmaCare closed. It then expired on June 30.

The Internal Revenue Service and FBI also assisted in the investigation.

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Missing Person’s Body Found in Passaic River

WOODLAND PARK – A body discovered in the Passaic River last week has been identified as that of missing borough resident Robert Dudzik, Woodland Park Police Chief Anthony Galietti said.

Galietti said his office was contacted Saturday morning by the state Medical Examiner’s Office, which confirmed Dudzik’s identity. His family has been notified, he said.

“We’re sad to report that it was our missing person…Our department’s sympathy goes out to the family,” Galietti said.

http://liarcatchers.com/missing_persons_investigations.html

Dudzik’s death is not considered suspicious at this time, Galietti said. The state has not yet released the cause of death, because it is still awaiting test results, Galietti said.

Police became alerted to Dudzik’s disappearance when they received a telephone call from a concerned relative on Aug. 21. A suicide note was found in the 63-year-old’s Highview Drive home and his white Honda sedan was found at the Laurel Grove Memorial Park in Totowa, a cemetery on the banks of the Passaic River. The discovery triggered a search that lasted several days.

On Aug. 24, a body was discovered in the Passaic River near the Great Falls. It was subsequently turned over to the state Medical Examiner’s Office for identification.

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Fraud Investigation IL Minister Sentenced

A southwestern Illinois minister has been sentenced to more than a year in prison for committing securities fraud in a deal involving a Canadian gold mine.

The Belleville News-Democrat (http://bit.ly/NISlxh ) reports that 32-year-old Jeremiah Jacob, of Columbia, was sentenced Friday to 14 months by a U.S. District Court judge in East St. Louis. He also has to pay more than $240,000 in restitution..

http://liarcatchers.com/fraud_investigation.html

Federal prosecutors say he solicited people to invest in a gold mine in the Yukon area. In return, he promised investors they’d get 15-percent annual returns.

Prosecutors say Jacob took a $200,000 investment from a woman even after the deal had fallen through because of his failure to raise enough money.

Invigorate Ministries lists Jacob as its founder. It conducts services in East Alton and State Park.

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