Background Check Not All Caregivers Checked

The person you hire from an agency to take care of your ailing, aging family member — shouldn’t that caregiver have passed a federal background check? Or drug testing? Or be screened for skills and training?

Unfortunately, the chances are the agency did none of those things.

A troubling new national study finds that nearly half of the agencies that send caregivers to help vulnerable seniors do a poor job of recruiting, screening, testing and training the caregivers they hire.

http://liarcatchers.com/background_checks.html

The study, led by Lee Lindquist, M.D., of Northwestern University Feinberg School of Medicine, finds that many agencies recruit random strangers off Craigslist and place them in the homes of elderly people with dementia, don’t do national criminal background checks or drug testing, lie about testing the qualifications of caregivers, and don’t require any experience or provide real training.

“Some of the paid caregivers are so unqualified it’s scary and really puts the senior at risk,” said Lindquist, a geriatrician.

Although there are good agencies, “there are plenty of bad ones and consumers need to be aware that they may not be getting the safe, qualified caregiver they expect,” Lindquist added.

The findings will be published in the July 13 issue of the Journal of American Geriatrics Society.

In the study, Northwestern researchers posing as consumers surveyed 180 agencies around the country. They found:

* Only 55 percent of the agencies did a federal background check. Many agencies don’t check workers for a past criminal record.

* Only one-third of agencies interviewed said they did drug testing. That means paid caregivers who are illicit drug users could easily use or steal a senior’s pain medications to use or sell for their own habit.

* Only one in three agencies test a caregiver’s skills or do a home visit to check on caregivers’ performance.

If you are hiring a paid caregiver through an agency, Lindquist advises asking the agency these 10 questions:

1. How do you recruit caregivers, and what are your hiring requirements?

2. What types of screenings are performed on caregivers before you hire them? A federal or state criminal background check? Drug screening? Other? (Be aware that several agencies made up fake names for so-called screening tests they said they did.)

3. Are caregivers certified in CPR or do they have any health-related training?

4. Are the caregivers insured and bonded through your agency?

5. What competencies are expected of the caregiver? (These could include lifting and transfers, homemaking skills and personal care skills such as bathing, dressing, toileting and training in behavioral management.)

6. How does the agency assess what the caregiver is capable of doing? (Make sure the agency is not just relying on the caregiver’s word that they have certain skills.)

7. What is the policy on providing a substitute caregiver if a regular caregiver cannot provide the contracted services?

8. If there is dissatisfaction with a particular caregiver, will a substitute be provided?

9. Does the agency provide a supervisor to evaluate the quality of home care on a regular basis? How frequently?

10. Does supervision occur over the telephone, through progress reports or in-person at the home of the older adult?

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Background Check Not All Caregivers Checked

Fraud Investigation Taya Romano of Oklahoma

TRENTON, NJ—An Oklahoma woman who formerly lived in Ridgewood, New Jersey. pleaded guilty today a scheme to defraud two New Jersey families relating to the purchase, financing, and improvement of real estate in Oklahoma, U.S. Attorney Paul J. Fishman announced.

Taya Romano, (a/k/a Taya Waldon), 36, pleaded guilty before U.S. District Judge Peter G. Sheridan in Trenton federal court to an information charging her with conspiracy to commit wire fraud.

http://liarcatchers.com/fraud_investigation.html

According to documents filed in this and a related case and statements made in court:

In 2008 and 2009, Taya Romano conspired with her then-husband to solicit and obtain money from two sets of family friends in New Jersey for investments in what Romano represented to be purchases of apartment complexes and undeveloped land in Oklahoma. Romano solicited a series of investments from each of the two sets of family friends, obtaining a total of $1,032,750 from one couple and $890,000 from the other couple. Romano and her husband did not use these funds for the purposes they had represented.

The charge to which Romano pleaded guilty is punishable by a maximum potential penalty of five years in prison and a fine of $250,000, or twice the amount of pecuniary loss suffered by the victims of the conspiracy. Sentencing is scheduled for November 25, 2012.

U.S. Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Michael B. Ward, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Bohdan Vitvitsky of the U.S. Attorney’s Economic Crimes Unit.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Fraud Investigation Taya Romano of Oklahoma

Insurance Fraud Bogus Invoices for Tools

OKLAHOMA CITY — Attorney General Scott Pruitt’s Workers’ Compensation and Insurance Fraud Unit has filed charges against a Newcastle resident for attempting to fraudulently obtain insurance money.

According to the charges filed in Oklahoma County District Court, Richard John Zeller, 48, was charged with one count of a false claim for insurance after allegedly submitting a fabricated claim to his insurance company.

http://liarcatchers.com/insurance_fraud.html

On March 7, 2008, Zeller made an initial claim to his insurance company for stolen tools. Zeller’s claim was denied after he was unable to present documentation for the stolen items. In Feb. 2010, the case was re-opened when Zeller presented invoices for more than $4,600.

This year, the insurance company referred the case to the Attorney General’s Office for investigation. The claim was denied after investigators discovered Zeller had submitted bogus invoices.

The Attorney General’s Workers’ Compensation and Insurance Fraud Unit is the only Oklahoma law enforcement agency dedicated to the investigation and prosecution of workers’ compensation fraud. The Unit also helps raise public awareness of insurance fraud in Oklahoma

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Insurance Fraud Bogus Invoices for Tools

Identity Theft Lisa Michele Barden Pleads Guilty

RIVERSIDE — A former Palm Springs doctor with a laundry list of convictions for identity theft and forgery connected to a years-long addiction to painkillers pleaded guilty Tuesday to committing the same type of crime again.

Lisa Michele Barden, 43, was arrested May 19 in Corona after she presented a fake prescription for opiates at the Main Street Pharmacy at 823 Main St. She used another physician’s information to acquire the pills, but pharmacy staff recognized her and contacted police after she left the location.

http://liarcatchers.com/identity_theft_investigation.html

The one-time Coachella Valley gynecologist was charged with identity theft, falsifying a prescription, forgery, misdemeanor check fraud and making false representations about her professional status.

During a Tuesday hearing before Riverside County Superior Court Judge Helios Hernandez, Barden withdrew her not guilty plea and pleaded guilty to all charges. The District Attorney’s Office was not a party to the action.

Hernandez referred the case to the Department of Probation for a pre- sentencing report that will include a recommended punishment. The judge scheduled a sentencing hearing for Aug. 24. Barden remains held in lieu of $10,000 bail at the Robert Presley Jail in Riverside.

According to District Attorney’s Office spokesman John Hall, the defendant could face up to 7 years, 8 months behind bars, which is what prosecutors will seek based on a suspended sentence Barden received after being convicted in December 2010 of 272 felony counts — to which she pleaded guilty — including forging prescriptions, illegally possessing controlled substances, identity theft and burglary.

In exchange for her plea, Barden was sentenced to a year in jail and five years probation and was ordered to complete 1,000 hours of community service and attend a drug rehabilitation program.

The defendant’s license was suspended for three years. However, it was permanently revoked by the state medical board last April.

In January 2009, Barden was arrested following a yearlong investigation by the California Department of Justice’s Bureau of Narcotic Enforcement and the Riverside Regional Pharmaceutical Narcotic Enforcement Team.

According to investigators, who followed her between February 2007 and December 2008, Barden illegally acquired more than 30,000 pills, primarily hydrocodone and oxycodone, drugs most often used to contain pain, but which also induce euphoria and reduce anxiety.

Barden, also known as Lisa Degner, worked at several Palm Springs medical clinics. She visited 43 pharmacies on 131 occasions to get drugs, according to investigators.

Prosecutors said Barden stole 15 patients’ identities and faked several doctors’ signatures to obtain the medications.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Lisa Michele Barden Pleads Guilty

Wrongful Death Possible Police Say in Garrard County

A death investigation is underway in Garrard County after a woman was found dead at her home.

Investigators say Angela Salata’s sister found her body on the front porch of her home on Ridgecrest Road. Officials tell LEX 18 the 47-year-old’s body was badly decomposed, and may have been there for as many as three days.

http://liarcatchers.com/wrongful_death.html

Salata’s body has been sent to Frankfort for autopsy. Police say they’re looking into the possibility of foul play.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Wrongful Death Possible Police Say in Garrard County

Missing Persons Syrina Barton

A family in Wyandotte needs your help to track down their daughter, who has been missing since Friday.

The family of 15-year-old Syrina Barton is posting flyers all over town to help find her.

Anyone who knows anything about her disappearance should call Wyandotte Police.

Meanwhile, police in Dearborn Heights are also working a missing person case.

http://liarcatchers.com/missing_persons_investigations.html

Jazzmine Bell was last seen on Thursday wearing light blue jean shorts, a pink, black and blue tank top and flip flops.

Bell is 5’6″ tall and weights about 130 pounds.

She suffers from bi-polar disorder and needs her medication.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Persons Syrina Barton

Private Detective Police Investigate String of Carjackings in Lexington

Lexington Police are investigating a string of carjacking cases, the latest of which happened Tuesday.

The latest victim was targeted in the parking lot of Home Goods. Police say as soon as the victim started her car, a man approached her telling her she had a flat tire.

http://liarcatchers.com/index.php

As soon as she got out of her car, with car running, the man jumped in and drove off in her 2008 Hyundai Sonata.

Lexington Police say the suspect appears to have stolen at least three vehicles lately. They continue to investigate.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , | Comments Off on Private Detective Police Investigate String of Carjackings in Lexington

Identity Theft Facebook Hacker Sentenced

A case that prosecutors said is emblematic of the hazards of sharing information online has led to jail time and thousands in fines for a Woodbury man.

A Washington County district court judge on June 22 sentenced Woodbury resident Timothy Noirjean to 150 days in jail, five years on probation and more than $15,000 in fines.

Noirjean, 27, pleaded guilty in March to 13 counts of electronic identity theft. He was accused of posing as a Facebook friend to an Oakdale woman and hacking her information – and information belonging to her friends.

http://liarcatchers.com/identity_theft_investigation.html

Washington County Attorney Pete Orput said his prosecutors never budged from his assertion in 2011 that the case would not be plea-bargained.

“I’m not willing to tell one or several (of the victims) that we dismissed one or several of the counts in return for guilty pleas for the others,” Orput said.

He said he was committed to getting convictions on the 13 counts – all felonies – due to the harm caused by Noirjean’s actions. After hacking the women’s information, Noirjean posted photos of several of the women on an adult website.

Orput said that while his office could prosecute Noirjean, it couldn’t legally make the website take down the photos.

“That harm goes on forever,” he said.

Orput said Internet users must be critical when it comes to sharing information, adding that identity theft has emerged as perhaps the most common crime in Washington County.

“This case illustrates the need to be very, very safe and vigilant online,” he said. “I hope people just won’t share passwords with anybody.”

Authorities were alerted to the case in February 2010 after the Oakdale woman came forward with information about an unusual Facebook encounter.

According to a criminal complaint, the woman reported having a Facebook chat with someone she thought was a friend. When the woman logged off Facebook, then attempted to log back in, she learned her password had been changed.

After gaining access to her Facebook page, she found a link on her page that appeared to have been posted by the friend she had been chatting with earlier. That link led to a sexually explicit website that contained three of the woman’s photos and identified her by first and last name and city of residence. Those photos had been stored in her email account, according to the complaint.

The woman then realized that she had unwittingly disclosed account information to her chat correspondent, later identified as Noirjean. The friend Noirjean had been posing as also learned her account information had been hacked.

Police closed in on Noirjean using Internet records. In an interview with police, Noirjean admitted to hacking into – or attempting to hack – more than 100 accounts.

More victims were discovered after a search of Noirjean’s computer.

As part of the sentence, Tenth District Court Judge Elizabeth Martin ordered Noirjean to pay $1,000 to each of the 13 victims. She also required him to pay more than $2,000 to two women to cover computer expenses.

Noirjean must also complete 100 hours of community service, attend counseling and provide a DNA sample as part of the sentence.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Facebook Hacker Sentenced

Fraud Investigation Jay Fischer, Former President of Valley Title

A former Wausau businessman was charged Monday with racketeering, embezzlement, fraud and tax crimes on allegations that he stole $1 million from clients’ home mortgages.

Jay S. Fischer, 52, the former president of Valley Title on 17th Avenue in Wausau, was charged with 21 felony and four misdemeanor counts in Marathon County after a mortgage fraud investigation. Valley Title served as a closing agent for real estate transactions when homeowners refinanced mortgages or bought a house.

http://liarcatchers.com/fraud_investigation.html

According to the criminal complaint, Fischer received more than $1 million from 10 real estate transactions in 2009 and 2010. Investigators say Fischer failed to pay off the old mortgages, resulting in dual active mortgages on the homes. Fischer later satisfied two of the mortgages after the homeowners discovered dual mortgages on their properties, according to the complaint.

The complaint alleges
that Fischer kept about $1 million from the remaining mortgages.

The charge of racketeering alleges that Fischer used Valley Title to embezzle money and obtain signatures on closing documents by fraud. The complaint also charges Fischer with failing to file individual and corporate tax returns in 2009 and 2010. Fischer no longer actively operates Valley Title and now lives in Marion, according to the complaint.

Efforts to reach Fischer and his attorney, Gary McCartan, were unsuccessful. Danielle Delonay, identified in the complaint as a former employee of Valley Title, declined to comment when contacted by the Wausau Daily Herald.

Delonay told investigators that while she worked for Valley Title for about 12 years, Fischer was the only person who prepared and executed the closings of real estate transactions, according to the complaint.

At the time of the transactions, Fischer was the title agent for the Old Republic National Title Insurance Co. According to the complaint, Fischer admitted to a fraud examiner from Old Republic that he had not paid off mortgages as required after closing. Fischer described his actions as a “lapping scheme,” according to the fraud examiner, Douglas F. Pollock.

According to Fischer’s Facebook site, he is a 1978 graduate of Wausau West High School and was in the Class of 1982 at the University of Wisconsin-Whitewater. According to a Valley Title website, Fischer was the president of the company, and his wife, Julie Fischer, was vice president. Valley Title was formed and incorporated in 1989, according to the website.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Fraud Investigation Jay Fischer, Former President of Valley Title

Identity Theft 6k Plus Bill In Lake Bluff

A case of identity theft left a Lake Bluff resident with more than $6,000 in credit card charges and nothing to show for it.

A resident in the 300 block of Belle Forte Court received a call July 7 from Nordstrom after two purchases on her account were red flagged. One charge was for $2,700 and was set to be delivered to her home address, and the second was for $1,000 and was to be delivered to an address in Chicago.

http://liarcatchers.com/identity_theft_investigation.html

In addition, a separate charge using her American Express card was made at Neiman Marcus for another $2,700 to purchase a Celine handbag. The handbag was delivered by Federal Express to her house at 10:30 a.m. July 7, and picked up by someone other than the homeowner.

The homeowner called Lake Bluff Police at 11:16 a.m. July 7 to report a suspicious car parked by her house. When the UPS truck arrived to deliver the package from Nordstrom, she denied the delivery and then watched the parked auto perform a three-point turn and leave the area. The item bound for a Chicago address was canceled.

Lake Bluff Police continue to investigate the case.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft 6k Plus Bill In Lake Bluff