electronic surveillance wal-mart naked man wanted socks?

A 300-pound man was busted for allegedly walking into a Pennsylvania Walmart in his birthday suit and stealing a pair of socks.

Verdon Lamont Taylor, 32, was arrested Wednesday evening as he wandered around the Exton store wearing nothing but the stolen socks, police told NBC Philadelphia.

http://liarcatchers.com/electronic_surveillance.html

Surveillance video showed Taylor stripping down in the parking lot outside the store before entering, police said. Footage from inside the Walmart shows puzzled customers moving to avoid the naked man as he selects a pair of socks and carefully puts them on.

Responding police used a stun gun on Taylor after he refused to comply with their orders, officials said. After he spit in an officer’s face, they restrained him and loaded him into an ambulance, police said.

“He was just babbling and talking incoherent,” West Whiteland Police Department Detective Scott Pezick told the Daily News. “He was making some references that caused us to believe there was a substance abuse issue.”

The alleged sock thief was charged with aggravated assault, indecent exposure and retail theft, among other counts, and held on $50,000 bail.

“It’s a unique situation,” Pezick said. “I’ve never had anything like this.”

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drug dog sweeps in Post Office

A drug-sniffing dog with the U.S. Postal Inspectors helped tip the police to a 24-year-old Concord man they arrested earlier this week after seizing $100,000 worth of marijuana and hashish and an AK-47 rifle.

http://liarcatchers.com/drugdogsweeps.html

Jack Cayes was arraigned in Concord’s district court yesterday on two counts of possession of controlled drugs. Cayes, who lives on Jackson Street, had more than five pounds of marijuana and more than two pounds of hashish at his apartment, according to the complaints filed in court.

Concord police Sgt. Roger Baker, head of the department’s drug enforcement unit, said the police had previously received tips about Cayes, but it was a call from the postal inspectors that spurred the investigation. “As it so happened, because of this relationship with the postal inspectors, they were aware and got a package their drug dog hit on,” Baker said.

According to a police affidavit dated Feb. 3, the police got a call in January from a postal inspector who suspected a package he was asked to deliver to Cayes’s address had illegal drugs. The inspector told the officer the package was addressed to someone at Pats Peak, but the postman who tried delivering it was told no one by that name was at that address, according to the affidavit.

The next day, the inspector told the police, he got a call from someone claiming to be the person whose name was on the package. The person asked the inspector to deliver it to Cayes’s address, according to the affidavit.

The police went with the inspector to deliver the package, and Cayes told an officer he knew the package was going to be delivered but refused to say who sent it, according to the affidavit.

The officer asked Cayes what was in the package, “and he would not say anything and started looking at the ground,” according to the affidavit. He wouldn’t let the inspector search the package, but later agreed to let the police open it after the officer said he would get a search warrant, according to the affidavit.

Six packages of marijuana and four of hashish were inside the package, according to the affidavit. The officer told Cayes he wouldn’t take him into custody that day but would seek a warrant for his arrest, according to the affidavit. The police said they arrested him Tuesday.

Baker said Cayes likely paid $65,000 for the drugs seized by the police and would have made more than $100,000 reselling it. He said that the amount of marijuana Cayes had wasn’t unusual for a dealer, but that the quantity of hashish, which Baker said is valued at $10,000 a pound, isn’t often seen in New England.

“That was probably the biggest surprise,” Baker said. By weight, the police seized more marijuana, but the hashish had a greater value, he said.

Baker said it’s often difficult to catch drug packages, given the volume of mail the U.S. Postal Service processes and the way drugs are mailed. “This was not, ‘I’m a buddy sending a buddy drugs through the mail,’ ” he said. “These are double heat-sealed packages.”

But while Cayes’s package was professionally sealed, the inspector’s dog still caught it, Baker said. “The dogs are hitting on the smell of marijuana, mostly because the people who are packaging it are lazy,” he said.

Cayes’s bail was set yesterday at $3,000 cash and $50,000 personal recognizance.

* Shred documents with personal information before throwing them away.

* Don’t carry your Social Security card or write your Social Security number on a check. Give it out only if absolutely necessary or ask to use another form of identification.

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Insurance Fraud James Kevin Kergil , Michael Binday, Mark Resnick

A Peekskill man, the head of a Scarsdale insurance agency and a Florida man have been accused in a $100 million insurance scam.

James Kevin Kergil of Peekskill, Michael Binday of New York City and Mark Resnick of Orlando, Fla., were indicted on federal charges of conspiracy to commit mail fraud and wire fraud charges, the U.S. Attorney’s Office announced today. Officials said that Binday is the owner and president of a Scarsdale insurance company but would not name the business.

http://liarcatchers.com/insurance_fraud.html

The three were accused of conspiring to defraud major insurance companies into issuing life insurance policies valued at more than $100 million to straw buyers that actually were paid for and benefited investors.
Binday, Kergil and Resnick earned millions of dollars in commissions from their scheme and even arranged to purchase policies from straw buyers for themselves to gain the benefits when the buyers passed away, the U.S. Attorney’s Office said in a news release. The total amount they reaped was not disclosed.
According to the release, the scam spanned the past five years as they recruited older clients of modest means as “straw buyers” to apply for policies, promising them payments that would come from reselling the policies. Binday submitted applications with incorrect information including inflated assets and net worths so the insurance companies would issue policies for larger amounts, the U.S. Attorney’s Office said.
Binday, the president and owner of the Scarsdale agency, surrendered to authorities today, while Kergil, an independent insurance agent, and Resnick were arrested.
They were also accused of obstructing justice during the investigation of the case.
“When their scheme was unraveling, they allegedly sought to throw investigators off the trail by destroying documents and telling other individuals to lie,” U.S. Attorney Preet Bharara said. “Their alleged actions victimized the companies that issued these policies, and hurt the grand jury process, and now they will be held accountable for their crimes.”
The companies deceived in the scheme include American General Life Companies, Lincoln Financial Group, Security Mutual Insurance Company and Union Central Life Insurance.
FBI Assistant Director-in-Charge Janice K. Fedarcyk noted that the companies weren’t the true victims because extra costs typically get transferred onto all the other policy holders.

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drug dog sweeps top k9

Miscreants driving around with drugs in La Porte may not be aware that they’re up against one of the best K-9 narcotics detection units in the State of Texas, police officials said Thursday.

http://liarcatchers.com/drugdogsweeps.html

In between assisting with narcotics arrests and other issues while on patrol, one of the K-9 teams placed in the top 10 for the third year in a row at the National Narcotic Detector Dog Association’s 2012 regional skills competition.

Officer Jesse Arenivas and his canine partner, Lodka, were among more than 100 law enforcement agencies from Texas and Louisiana who competed in the event in Angleton.

La Porte’s team competed in the narcotics detection contest, a timed event in which the team located various types of narcotics in a warehouse setting.

For more information regarding the La Porte Police Department’s K-9 program, contact the Department’s Patrol Operations Division at 281-842-3184 or log onto the department’s website, located at www.laportetx.gov/police/.

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civil investigations Private eye goes undercover

The owner of Roscoe’s House of Chicken and Waffles must pay some $200,000 for playing eight copyrighted songs at a lounge in Long Beach, Calif., the 9th Circuit ruled Thursday.
For years the American Society of Composers, Authors, and Publishers (ASCAP) had urged chain owners Herbert Hudson and East Coast Foods to purchase a license to perform music by its members at Roscoe’s Long Beach location and the attached Sea Bird Jazz Lounge.

http://liarcatchers.com/civil_investigations.html

Hudson steadfastly refused, so the group sent in a private investigator.
Veteran ASCAP investigator Scott Greene visited the lounge one night in 2008. There he heard a live act, Azar Lawrence & the L.A. Legends, playing copyrighted John Coltrane numbers. He also heard several Hiroshima songs played over the venue’s stereo system, the titles of which he gleaned by sneaking up to the CD player and transcribing the songs directly from a jewel case.
The music companies that own the copyrights to the songs subsequently sued East Coast and Hudson for eight counts of copyright infringement. East Coast and Hudson counterclaimed for a declaratory judgment, stating that they had not committed the infringements.
A Los Angeles District Court ruled for the music companies, however, granting them summary judgment and $4,500 in damages for each of the eight infringed works, totaling $36,000. The court also ordered the defendants to pay $162,728 in attorneys’ fees and costs.
On appeal in the 9th Circuit, Hudson argued, among other things, that the private investigator’s testimony, which served as the music companies’ primary proof of wrongdoing, should have been excluded because Greene was a layman and not an expert.
A three-judge panel of the federal appeals court disagreed in a short ruling published Thursday from Pasadena.
“Identifying popular songs does not require ‘scientific, technical, or other specialized knowledge,'” Judge Richard Paez wrote for the unanimous panel. “On the contrary, identifying music is a reflexive daily process for millions of radio listeners, amateur karaoke singers, and fans of Name That Tune reruns. Moreover, many of Greene’s identifications did not even require him to tax his memory: the live band announced the titles of several of the compositions they covered, and Greene transcribed other titles directly from a CD jewel case. Clearly, the District Court correctly determined that Greene’s evidence was admissible.”
The panel concluded that East Coast and Hudson were liable for copyright infringement, and that the rather high fees and costs that they will have to pay were largely “occasioned by East Coast’s and Hudson’s obfuscation of the corporate structure of Roscoe’s.”

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drug dog sweeps in Fremont high school

Police dogs soon will be brought onto the Newark Memorial High School campus in an effort to deter drug use, and Fremont high schools may not be far behind.

http://liarcatchers.com/drugdogsweeps.html

The Newark school board voted unanimously last week to proceed with the policy, which will begin at the high school but ultimately could be used at other schools, as well.

“The goal is for people to come in and use the tools they need to use to make sure there’s no contraband on campus,” said Jan Crocker, a Newark school board member. “It’s not like the ’70s any more — that was just horrendous, the kids were in really bad shape. We don’t ever want to go to back to that. So we want to make sure no drugs are on campus.”

Newark Superintendent Dave Marken said the district is working with Newark police so that use of the dogs will begin April 16, when students return to class from spring break.

“We don’t think that there’s any more significant of a drug problem at Newark schools than anywhere else,” Marken said. “But we’re trying to take an active approach at curtailing and eliminating its use and sales so that we have a safe learning environment.”

Fremont, meanwhile, is garnering feedback from parents and other community members before proceeding. “I believe the use of the dog is a good deterrent and tool to have; I believe it’s worth looking into,” said Fremont police Sgt. Jim Koepf, supervisor of the district’s school resource officers. “I do not want to move forward

unless the community and the parents are supportive of it.”

There were 141 drug or alcohol incidents on Fremont high school campuses in 2009-2010, 188 in 2010-2011 and 72 so far this school year, Koepf told the school board and City Council at a recent joint meeting.

Fremont Superintendent Jim Morris said the policy would be a preventive measure, focusing first on education.

“Just to make sure that students know that this could happen and this is a consequence,” he said.

Newark and Fremont are the latest Bay Area school districts to consider bringing in police dogs as a method of curtailing drug use. Castro Valley, Dublin and Livermore already use campus canine units.

School officials in Pleasanton last month approved a plan in which the police department’s two drug-sniffing dogs would conduct random searches of the parking lots and PE lockers at the three high schools.

Fremont and Newark would have similar policies, Koepf and Crocker said.

“We’re not taking kids and lining them against the wall to face snarling dogs — that’s not what the use of the canine is,” Crocker said.

“It’s a search of lockers done while students are in class.”

Still, some students and civil rights groups have expressed concerns.

“In general, these types of operations are not a good idea,” said Michael Risher, staff attorney for the ACLU of Northern California. “We don’t want schools to be places where administrators are assuming students to be guilty of something.”

If administrators decide to enact such policies, he said, they should be careful to address exactly what happens after a dog “alerts” at a locker.

Would police and administrators, for example, use that as a reason to question the student or conduct further searches of his or her property, even if the dog’s reaction was a “false positive,” and nothing was found in the locker?

“Certainly, if I were a parent of a student at one of these schools, I would want a very detailed explanation of what these dogs are going to be doing, what the consequences of a search would be … and that we do not have false positives creating lasting consequences for students,” he said.

He added that some students could be afraid of large, aggressive police dogs “roaming the halls of our schools.”

Crocker, though, said she isn’t worried about having the dogs on campus.

“We’re not using the animals to hurt the kids or frighten the children. We’re using them because they have a nose and ears to do things that humans can’t.”

Fremont High School campuses

141 Drug or alcohol incidents reported in 2009-2010
188 Drug or alcohol incidents reported in 2010-2011
72 Drug or alcohol incidents reported this year so far

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Student Residency needs verification

DCPS projected an enrollment of 47,247 students for the 2011-12 school year when it put together its current budget. And through the uniform per pupil funding formula, which provides a minimum of $8,945 for each student, that’s what the school system received.

But this week’s audited enrollment showed DCPS with 45,191 students, or 2,056 less than forecast. That means the system got $18.4 million for new students who are either ineligible for residency reasons or who never materialized.

So is the refund check to the D.C. treasury in the mail?

Not likely. DCPS routinely–some critics say systematically– overestimates enrollment projections built into its annual operating budgets. In FY 2010 and 2011 the system also received more money than it would have if payments had been based on actual enrollment: a total of $29 million, most of it in the area of special education, according to research by the staff of the Public Education Finance Reform Commission (PEFRC).

Not so for D.C.’s public charter schools. While DCPS is fully budgeted in the spring on the basis of enrollment projected for the following school year, charters receive their allocations on a quarterly basis, beginning July 1. If audited enrollment falls below spring projections, allotments can shrink in the third or fourth quarterly payment.

PEFRC staff report that public charter schools collectively would have received $5.2 million more in FY 2010 and FY 2011 if they had been budgeted on projected enrollment instead of actual audited numbers (On the other hand, schools that under-project get more money).

This was an issue raised by charter representatives to the commission, tasked by Mayor Vincent C. Gray (D) to study equity issues. Three members — Allison Kokkoros, chief academic officer for Carlos Rosario PCS, Irasema Salcido, founder and CEO of Cesar Chavez PCS and Jeremy Williams, director of business oversight for the D.C. Public Charter School Board– recommended that ultimate funding for both DCPS and charters be tied to audited enrollment. But their position made it only as far as PEFRC’s draft minority report.

http://liarcatchers.com/studentresidency.html

Enrollment is, as DCPS spokeswoman Melissa Salmanowitz said this week, “a moving target.” On Feb. 14, according to the enrollment and attendance database, the system was serving 46,512 students. That’s still 735 less than the spring projection but 1,321 more than the annual Oct. 5 count that was the basis for the enrollment audit. Enrollment historically rises after Oct. 5, she said, and DCPS receives no extra money to support it.

Salmanowitz didn’t say this, of course, but the implication is pretty clear: DCPS overestimates in the spring as a hedge against its post-Oct. 5 arrivals. Charters are not legally required to accept new students after Oct. 5

“We make our best effort to project an accurate number of students that will be enrolled in school,” Salmanowitz said. “The audit released isn’t 100 percent reflective of the actual number of students in the classroom at this moment.”

Where do the additional DCPS kids come from? Salmanowitz said officials identified four different groups: charter school transfers, new students in the high school STAY programs, students new to the city and students returning to schools with newly renovated buildings.

There is widespread speculation about whether some charters “dump” problem students into DCPS after the October count, although not a lot of hard data to settle the question. According to PEFRC the D.C. Public Charter School Board estimates that total enrollment decreases during the year by 0.5 to 0.75 percent, or about 150 to 225 students–not exactly a handful, but also not boatload.

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Insurance Fraud 5 Most common forms Auto Insurance Fraud

Insurance is intended to have your back in the event that something goes wrong, but some individuals have found loopholes in the system, effectively turning insurance companies into their own personal banks. These scammers have long been known to engage in “slip and falls,” claiming “whiplash,” and engaging in elaborate scams that can take years to uncover and cost insurance companies millions.

Auto insurance scams are some of the most prevalent in the insurance industry, allowing fraudsters to easily obtain policies and take advantage of the “he said, she said” nature of auto accidents.

http://liarcatchers.com/insurance_fraud.html

Here are five major scams plaguing the industry:

1. Ghost brokers: Even in such a heavily regulated industry, scammers are able to pose as legitimate insurance agents, offering steep discounts on consumer policies that are, in fact, worthless.

2. Crash for cash: These are typically rear-end accidents in which the victims unintentionally crash into the scammers. “Crash for cash” scams often occur at roundabouts or rotaries, intersections, and highway on-ramps. See the UK’s top crash for cash hotspots.

3. Soft tissue scams: Scammers may collude with physical therapists, chiropractors, and doctors to fake back pain, neck pain, and other hard-to-prove injuries that can’t be detected on an X-ray.

4. Staging scams: Generally, in this type of scam two or more cars are involved in a preplanned “accident.” The participants have agreed ahead of time to split the proceeds from repairs and injuries.

5. Phantom victims: After either a staged or legitimate accident, people who were not present at the incident are included in the claim.

In most cases, scammers file their fraudulent insurance claims online. The criminals who perpetrate these sorts of online scams tend to repeat their trick over and over, generating a pattern that can easily be detected by iovation’s device reputation service. This service spots online evildoers by examining the computers, smartphones, and tablets being used to connect to a website. If a device is recognized as having previously committed financial crimes, or is a new device but exhibiting high-risk behavior, the website has the opportunity to reject the transaction, preventing losses to the business before they occur.

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electronic surveillance Indicted KY Sheriff

WASHINGTON—The Justice Department announced today that a federal grand jury in Kentucky returned a 10-count indictment against Barren County Sheriff Christopher Eaton and Sheriff’s Deputies Danny McCown, Aaron Bennett, Adam Minor, and Eric Guffey.

The indictment charges that the defendants used unreasonable force on an injured a man they captured following a vehicle pursuit on Feb. 24, 2011, thereby violating his civil rights. According to the indictment, the defendants assaulted and aided and abetted others in assaulting the victim. Eaton further failed to prevent officers under his command from assaulting the victim.

The indictment also charges each defendant with making false statements to the FBI concerning the assault. In addition, Eaton was charged with falsifying police reports in an effort to cover up the assault, and for tampering with a witness by directing him to create a false report concerning the incident.

The civil rights charges carry a maximum penalty of 10 years in prison for each count, and the false statements charges carry a maximum penalty of up to five years in prison. Additionally, Eaton faces a maximum penalty of 20 years in prison for each count of witness tampering and for falsification of reports.

http://liarcatchers.com/electronic_surveillance.html

This case is being investigated by the FBI and prosecuted by Trial Attorneys Roy Conn and Sanjay Patel of the Department of Justice’s Civil Rights Division.

An indictment is merely an accusation, and the defendant is presumed innocent unless proven guilty.

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Insurance Fraud Vanguard Fire and Casualty Co is acquitted

TALLAHASSEE, Fla.—A federal judge has acquitted four former Vanguard Fire and Casualty Co. insurance company executives on charges of defrauding $20 million from the Florida Hurricane Catastrophe Fund.
A court clerk on Thursday confirmed that U.S. District Judge Robert Hinkle ordered the verdict Tuesday night in Tallahassee.

http://liarcatchers.com/insurance_fraud.html

Stephen Dobson, a lawyer for one of the former Vanguard executives, says Hinkle ruled there couldn’t be any fraud because the defendants told hurricane fund officials what they were doing and why they were doing it.
The charges stemmed from claims during the 2004 hurricane season.
The defendants included William Sanders, former president of the now-defunct Maitland-based company, and former CEO Thomas Stinson.
The others are Richard Magsam and John Henry Axley III. All have gone on to new jobs in the insurance industry.

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