Insurance Fraud Hardell and Leslie Mack

BATON ROUGE – The owners of a LaPlace hauling and demolition company were arrested earlier this month in connection to a workers’ compensation insurance scam, according to a release from the Louisiana Workforce Commission.

Hardell and Leslie Francois Mack, husband and wife owners of Mack & Mack Demolition and Hauling LLC, were arrested by agents from the state Attorney General’s Office. They were booked on counts related to the willful misrepresentation that they carried required workers’ compensation insurance.

The company is accused of providing fraudulent documents to LWC regarding the status of its workers’ compensation insurance. The owners indicated the company had an insurance plan when it did not.

http://liarcatchers.com/insurance_fraud.html

“The Louisiana Workforce Commission is committed to protecting the integrity of the workers’ compensation system by investigating and prosecuting not only the injured worker who receives benefits fraudulently but also the employer who willfully fails to provide the security necessary to ensure that benefits are paid when due,” LWC Executive Director Curt Eysink said in a statement.

“The agency’s efforts to crack down on workers’ compensation fraud this year have already resulted in three criminal referrals, of which two were workers and one employer, and four arrests of employers.”

According to the release, in 2011 LWC made 24 criminal referrals, of which 20 were workers and four were employers. The agency assessed $318,500 in compliance penalties and 16 people were arrested, two employers and 14 workers.

If convicted, the Macks, who reside in LaPlace, could face up to 10 years in prison plus fines of up to $250 for each day they were found in violation of the requirement to provide their employees with workers’ compensation coverage or both. The company has been in business since 2010.

For more information or to report suspected acts of workers’ compensation fraud, contact the Office of Workers’ Compensation’s Fraud Division at 1-800-201-3362 or visit www. laworks.net.

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Fraud Investigation 50 People Charged

MINNEAPOLIS — Hennepin County prosecutors have charged more than 50 individuals and companies with mortgage fraud and racketeering in cases involving 500 homes and more than $125 million in fraudulent loans, resulting from a two-year investigation.

At a press conference in north Minneapolis Thursday, County Attorney Mike Freeman announced the results of the investigation. He said mortgage fraud stemming from the housing crisis has cost individuals and banks more than $100 million over the last five years.

http://liarcatchers.com/fraud_investigation.html

“While the majority of the cases targeted properties in north Minneapolis and Hennepin county, we also prosecuted cases in which the properties were located in Ramsey, Sherburne, Carver, Wright, Anoka, Dakota and Washington counties,” Freeman said.

He said many of the fraudulent loan scams his office investigated involved equity stripping and the manufacture of counterfeit loan documents.

Plymouth resident Melony Michaels and her husband, John Foster, were victims of identity theft and mortgage fraud when a fraud ring took out fraudulent loans on five homes in north Minneapolis in their names. Michaels said she is relieved the perpetrators have been punished.

“We might never get a dime back, but even if we don’t get a dime back, he’s not out there doing that to someone else,” Michaels said. “That whole gang got broken up and he’s in prison and the county attorney’s office can say they got the longest conviction for this kind of crime ever, and that gives them the ability to keep going after these people so it won’t be as rampant as it was.”

Three men were convicted of racketeering, identity theft and nine counts of theft by swindle. The ringleader in their case was sentenced to 198 months in prison and a $500,000 fine.

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Missing Person Medicine Lake

BILLINGS – Authorities in northeastern Montana are searching Medicine Lake for any sign of a missing person.

http://liarcatchers.com/missing_persons_investigations.html

Sheridan County Sheriff Patrick Ulrickson says search and rescue crews are searching the southeastern side of the lake near Highway 16. Sheriff Ulrickson says at about 5 pm Sunday, a non-motorized boat with five people onboard capsized in the lake. Four of the people have been accounted for; one of them is missing.

Authorities from Sheridan, Valley and Roosevelt counties, as well as the local FWP and Border Patrol agents will resume the search Monday morning.

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Missing Person, Kevin Clemens’ Body Found in River

MARSING, Idaho (KBOI) – What started as an Easter morning fishing trip on the Snake River has turned into a gruesome discovery that shed light on a missing person investigation.

Canyon County marine patrol deputy, Lt. Ben Keys said two men who were fishing on the Snake River near Marsing discovered a body in the water. The body was later identified as Kevin Clemens, 51, of Nampa.

“The body appeared to just surface. It was in good condition,” Keys said.

http://liarcatchers.com/missing_persons_investigations.html

Clemens was reported missing from an area near the Snake River, downstream from the Swan Falls Dam March 19.

Earlier this week, emergency crews spent several hours Monday looking in the Snake River in an area near Homedale after a credible witness spotted a body. Officials were unable to locate the body at the time, however.

Authorities did not believe foul play was involved in Clemens’ death.

The Canyon County coroner ruled drowning as the cause of death.

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Cold Case Investigations Involving Former Deputy Calkins

TAMPA, Fla. – Felipe Santos, an illegal immigrant from Mexico, and Terrance Williams, a black man, had little in common until about eight years ago. That was when they disappeared three months apart in the Naples area, both of them right after crossing paths with sheriff’s Deputy Steven Calkins.

Investigations by local, state and federal authorities went nowhere. Calkins, who is white, denied doing anything more than dropping off the young men at different convenience stores. He was never charged but was fired after he stopped cooperating with investigators. The men’s families were left to wonder and grieve after public interest faded.

http://liarcatchers.com/cold_cases.html

Now their disappearance is back in the spotlight, in part because Hollywood star Tyler Perry and civil rights activists are using the Trayvon Martin case to draw attention to what they see as a string of injustices and incomplete investigations involving minorities.

“They were never arrested, never brought to jail,” Perry wrote Sunday on Tylerperry.com. “They were put into the back of Deputy Calkins’ car and never heard from again. And to this day Deputy Steve Calkins is a free man. I guess it’s time to march in Naples now.”

Santos, who did farm work and construction, was 23 when he vanished in October 2003. He had been driving with his brothers to work when he got into a fender bender. He didn’t have registration or insurance, and Calkins arrested him, put him in the back of his patrol car and drove away.

When his brothers went to the jail to bail him out, he wasn’t there.

Later, Calkins told investigators that because Santos was so cooperative, he decided not to arrest him and instead dropped him off at a store.

Williams, was 27 and had moved to Naples from Chattanooga, Tenn., to be closer to his mother after trouble with the law. His white Cadillac broke down in January 2004. Calkins spotted it and called in to the Collier County Sheriff’s Office to run the vehicle number and have the car towed. In the recorded conversation, Calkins and the dispatcher both talked in exaggerated black dialect.

Later, Calkins told investigators that Williams asked him for a ride to a store and he let him off there. Police reports said Williams was last spotted by witnesses near a cemetery.

Don Hunter, the Collier County sheriff at the time, said Calkins’ patrol car was tested for blood and signs of a struggle, but nothing was found. A tracking device was put on Calkins’ car in case he had dumped their bodies and went back to the scene, Hunter said, but again nothing turned up.

The former sheriff noted that both men would have had some reason to disappear — Santos was in the country illegally, and Williams was due back in court in Tennessee, where he was facing jail time for failure to pay child support.

Hunter eventually fired Calkins, saying that the deputy became uncooperative and that one of the three polygraph tests he took indicated some deception.

A working phone number for Calkins couldn’t be found. In a 2006 interview with the Naples Daily News, he called his involvement in the two cases “coincidence extreme,” and he told other news organizations that he didn’t know anything about the disappearances.

In a September 2004 letter to the sheriff, Calkins said that his use of black dialect was “not meant to be offensive,” but he admitted it was “in poor taste.” He also asked the agency to reconsider his firing, saying that he was on medication for stress, anxiety and depression, and that a psychologist said he was “burnt out, overwhelmed, under considerable stress at home and work.”

The former sheriff said that before he retired in 2009, he tried to get the story into the news around the anniversary of the men’s disappearance in the hope of generating new clues.

“We’ve done what we could with it,” said Hunter, now police chief in Marco Island, near Naples. “What I think it’s going to finally come down to is whoever had more recent contact (than Calkins) with Mr. Santos or Mr. Williams.”

On Wednesday, Collier County Sheriff’s spokeswoman Karie Partington said that the case is still “open and active” and that investigators are checking out a tip that came in after Hunter appeared on CNN earlier this week. She gave no details.

“We’re pleased with the attention it’s received recently,” she said.

Santos’ brother Salvador said: “It has made me feel very good to know of Mr. Perry’s efforts to publicize the case, and that the case is getting new attention.”

Williams’ mother, Marcia Williams, said a march with Perry and the Rev. Al Sharpton is in the works.

“I want to know where my baby is. That’s the biggest frustration I have,” she said. “As far as the Collier County Sheriff’s Office, I pray that they did their job, I pray that they left no stone unturned.”

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Fraud Investigations Botnet

A huge network of hackers is out to get your personal information and they may already be lurking around your computer.

It’s almost like science fiction with 13 million infected computers working to steal personal information. They’re part of a giant hacker network. One of those computers could be yours and you would never know it. That’s why financial groups and software giant Microsoft want to take them out.

http://liarcatchers.com/fraud_investigation.html

It’s called a Botnet and here’s how it works: Your computer is somehow infected with a virus that works to steal other people’s information, then send it on to the bad guys, all silently, so you never know.

Swacha, a partner in the network take-down, has already seized hundreds of control computers that put victim’s computers to work. The sophistication of these attacks is impressive. The viruses are smart enough to wait for you to go to a banking or credit card site, then make its move. “The guys on the other end of the transaction, a message pops up, on their screen that says that you’re online,” said Dennis Simmons of Swacha.

Microsoft’s senior attorney for digital crimes explains why this is so lucrative for criminals.”Botnets leverage the internet so people could commit all types of crime. So the crime could be anywhere from keylogging for account access, identity theft or just sending spam for counterfeit products, it really runs the gamut,” said Richard Boscovich.

Boscovich says he hopes to disrupt this network one computer at a time to make doing business impossible.

So far, Microsoft and partners have already shut down control and command centers in Illinois and Pennsylvania for this Botnet, but some of them are still in operation.

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Fraud Investigation into Auto Sales on Craigslist

The owner of an auto dealership defended his company Saturday amid a Craigslist fraud investigation and outcries of a potential scam.

On Friday, Almetta Treadway, whose transaction is being investigated by the Paulding County Sheriff’s Office, explained her problems to Channel 2’s Carl Willis.

“Sometimes, if it’s too good to be true, It’s just that,” Treadway said.

She said she bought her 1997 Ford Explorer after what she described as a high-pressure sales tactic.

http://liarcatchers.com/fraud_investigation.html

Then, she said her SUV broke down as soon as she got it home.

She also said she found out that the seller may not have actually owned the vehicle and that there may be an issue getting a clear title.

Almost immediately, she said the person who sold her the SUV disconnected his phone.

“They’re getting clunkers and junkers and they’re selling them before they’re even fixed,” customer Cornell Battreal said.

A flood of emails and calls from other frustrated customers including Battreal came to Willis and the Channel 2 newsroom.

Saturday, the owner of NSD Autos traveled from Hokes Bluff, Alabama to try to clear up the concerns.

“Obviously there’s a lack of communication,” NSD Autos owner Shawn Gresham said.

Some customers said that was an understatement.

Battreal said his newly purchased 1997 Dodge Intrepid stopped working after 60 miles.

He said several repairs were guaranteed on his buyer’s guide, but said it’s been six weeks and they have not been completed.

Gresham said he crossed state lines to respond.

He said the problem lies with his now former sales representative and not his company.

Willis asked: “Have you been as accessible as you could be?”

“My sales rep. was supposed to be, but there was a lack of communication and that’s why he’s no longer working for me,” Gresham said.

The sales rep didn’t answer his door Saturday, but Gresham continued to explain.

“The problem is that the cars we sell are usually $500 to $1,500 cars,” he said. “They’re not perfect. Families call us and say we have $500 we need a car. Obviously, if you get a 500 car it’s not going to last forever.”

However, Battreal said the $1,750 he spent was all he had in savings, and he still doesn’t have a working car.

Gresham told Willis: “What you don’t see is all the single mothers we’ve donated cars to around Christmas time. Y’all see the bad things. The bad thing is there’s an employee who is no longer working for me and there was a big miscommunication.”

Gresham said he agreed to have a new motor installed in Treadway’s car. He also said his mechanic was already planning to call Battreal this week to update him on his needed repairs.

“We’re just tired of dealing with it,” Battreal said. “They should have been up front.”

Gresham said anyone with issues regarding recent purchases should call him at 678-549-1373.

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Wrongful Death Investigation Lap Band Surgery

LOS ANGELES (KTLA) — Police have launched an investigation into the Sept. 8 death of a Ladera Ranch woman who died shortly after receiving weight-loss surgery.

Paule Rojeski, 55, became the fifth person to die within the last few years after undergoing Lap-Band surgery at a clinic affiliated with the “1-800-GET-THIN” campaign, it was reported Saturday.

On September 8, Rojeski was rushed from Valley Surgical Center in West Hills to a nearby hospital, where she was pronounced dead.

According to the L.A. Times, homicide detectives are handling the probe.

http://liarcatchers.com/wrongful_death.html

A lawsuit filed in January alleges that Rojeski’s death may have been a direct result of a series of mistakes made during the surgery by two technicians, including poorly strapping in her intravenous line.

Friends say Rojeski was not significantly overweight, and didn’t need the surgery.

“I was a supportive friend, but I didn’t think she needed it,” longtime friend, Marni Rader, told The Times. “I don’t understand why it would be worth the risk for 20 or 30 pounds.”

Rojeski was the second patient to die at the West Hills facility, which has used several names, most recently Valley Surgical Center.

Tamara Walter, 52, died after undergoing Lap-Band surgery at the clinic last December. An autopsy revealed that she died as a result of “suboptimal care,” the L.A. County Coroner’s office said.

Walter requested the surgery after seeing a commercial and calling the 1-800-GET-THIN phone number.

Three additional patients have died after procedures at another clinic on Wilshire Boulevard in Beverly Hills, which also has used numerous names including Beverly Hills Surgery Center, The Times reports.

Both locations receive referrals from the 1-800-GET-THIN campaign.

Earlier this year California officials launched a fraud investigation into Lap-Band surgery centers affiliated with the 1-800-GET-THIN ad campaign.

The U.S. Food and Drug Administration, Los Angeles County Board of Supervisors and Congress are also examining alleged misleading advertising and risks of the weight-loss surgery.

Food and Drug Administration officials say warning letters have been sent to the centers and the marketing firm 1-800-GET-THIN, LLC because their billboards, television and radio ads neglect to provide required risk information, including warnings, precautions and possible side effects.

The ads, which feature customer testimonials and the 1-800-GET-THIN phone number as its signature jingle, are also drawing ire for containing font too small for consumers to read, the FDA said.

The centers named in the announcement include Bakersfield Surgery Institute Inc., Beverly Hills Surgery Center, Palmdale Ambulatory Center, Valley Surgical Center, Top Surgeons LLC, Valencia Ambulatory Center LLC, Cosmopolitan Plastic & Reconstructive Surgery, and San Diego Ambulatory Center LLC.

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Process Server Speaks About Attack

Kathy Stevenson, a process server from Auburn, shared her side of the story on Friday about an alledged assault by Nicolas Stenberg,of Auburn, after she tried to serve his girlfriend with an eviction notice Wednesday. Behind her sunglasses are a black eye and cuts and bruises, which she said Stenberg inflicted with an air soft gun and rocks.

An Auburn process server says she plans on returning to work next week after being allegedly assaulted by a man who she had previously served with eviction papers.

http://liarcatchers.com/process_service.html

Nicolas Mark Stenberg, 30, of Auburn, allegedly shot her with an air soft gun, pelted her with rocks, smashed her car window and smeared mud on her face Wednesday morning when she tried to serve his girlfriend with her set of the eviction papers at a home on the 10000 block of Mt. Vernon Road in Auburn.

On Wednesday he was arrested by the Placer County Sheriff’s Office and charged with assault with a deadly weapon.

Kathy Stevenson, the alleged victim and owner of Gotcha Process Service, said during a press conference Friday at the Auburn Justice Center that she has filed a temporary restraining order against Stenberg, who posted his $25,000 bail yesterday.

During the press conference Stevenson said she wore dark sunglasses to hide her face for fear that someone connected with the incident would seek retaliation. Later when she removed the glasses a black eye, cuts and bruising on her face and a laceration on her hand were visible, all allegedly administered by Stenberg.

“I’m pretty shaken up. It’s the first actually bad serve I have come across,” Stevenson said.

Stevenson, who has been working as a process server for a year, said she sprayed Stenberg with Mace when she saw him come out of the garage with an air soft gun that looked like an AK-47 rifle. She said if there were any features that distinguished it was air soft gun, such as a colored tip, she didn’t notice them.

“It looked like a rifle. The thought passed through my mind, ‘I’m dead. This is not good,’ Stevenson said. “He proceeded to shoot me in the back as I ran toward my vehicle and I Maced him.’

Rather than immobilize him, Stevenson said the Mace seemed to make Stenberg angrier. As she was trying to drive away from the home, she said he allegedly smashed her window in with the butt of the gun, proceeded to throw golf ball-sized rocks at her and reached through the car window to smear mud on her face.

She was eventually able to drive off the property and called the Placer County Sheriff’s Office.

In an initial report police said Stenberg claimed an identified woman trespassed onto his property and Maced him, but after taking a call from Stevenson moments later police realized she was his process server and he had allegedly threatened her first.

Stevenson said she was hired to serve the couple eviction notices for a home located on Old Dude Road in Auburn by their landlord. They had been living at the residence off of Mt. Vernon Road for about three months while repairs were being made at the other home. Most of their belongings were still at the home on Old Dude Road, she said.

She said when she served Stenberg the evening before she didn’t notice any signs of violence. After talking with other process servers Stevenson said she may invest in a personal Taser before going back to work.

She said her only message to Stenberg would be to refrain from having any contact with her, whether by himself or someone he knows. Stevenson said she is moving forward with pressing charges against Stenberg for assault with a deadly weapon.

Dena Erwin, spokesperson for the Placer County Sheriff’s Office, said Stenberg’s court date will be in a couple of weeks.

“I am a strong woman. I would say, ‘yes, I am mentally strong enough,” Stevenson said. Just taking time, taking deep breaths. (I) might have to seek a little bit of counseling. What doesn’t kill you makes you stronger.”

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Wrongful Death Paterson Debreus

Loved ones viewing the body of 27-year-old Paterson Debreus were inconsolable. Some collapsed onto the ground in pain, while others literally leaned on family members and friends for support.

Their screams and cries echoed through The Christ Community Church at 15651 NW 6th Avenue in North Miami Friday night.

“Paterson was a loving caring person. He just had a child. Now both of his kids have to grow up without a father because somebody was so cruel and heartless,” said his cousin, Samantha Debreus.

http://liarcatchers.com/wrongful_death.html

A week ago Paterson was paying his respects to a friend in a northeast Miami funeral home, Funeraria Latina Emanuel, when he was fatally shot when a gunman opened fire. One other person was killed and 12 people were injured, including a 5-year-old girl.

Police believe the shower of bullets was gang-related. Debreus’ cousins insist he was just at the wrong place at the wrong time.

The man leaves behind a newborn baby and an 8-year-old son who still can’t understand the fact that his father is gone.

“He keeps telling us we’re lying. He knows his dad isn’t dead. He’s laughing and he doesn’t know it’s true,” said another cousin, Melissa Debreus.

Samantha Debreus said Paterson Debreus was not a gang member.

“My cousin was just an innocent bystander trying to show love to a friend,” she said.

This time, police were ready for a similar incident. They stood guard outside the church. Police officers in bulletproof vests were at the ready near the doors, and guarded every corner of the church. Paterson’s cousins say some family members were too terrified to come and say their goodbyes.

“The church would have been really packed,” Samantha Debreus said. “But everyone was afraid due to what these people have caused our family. They’ve caused our family nothing but pain.”

At this time of mourning, they want the person or people responsible to turn themselves in.

“All we’re asking for is for closure. We want justice. We also want peace. This could have been me. This could have been you,” Samantha Debreus cried.

Funeral services for Paterson Debreus will be held Saturday morning. Family members hope that the fear won’t keep loved ones at home again, and ask anyone who is even thinking of seeking revenge to pray for peace instead.

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