wrongful death reward offered Dustin McGowan murder

Family and friends of 19-year-old Dustin McCowan are offering a reward to anyone who has information about the murder of Amanda Bach in Northwest Indiana.
McCowan was arrested and charged with the murder of Bach last September, but his family believes in his innocence and thinks a multi-state killer is responsible, according to the Northwest Indiana Times.
The NWI Times reports McCowan’s father, a Crown Point police officer, contacted a private investigator from florida to see if there are any similarities between Bach’s murder and that of another woman who was found dead in Tennesee.

http://liarcatchers.com/wrongful_death.html

McCowan’s father tells the paper an anonymous donor offered to pay a $10,000 reward for anyone with information.
Bach dissapeared on Sept. 15 after reportedly spending time with McCowan at his home. Two days later, her body was found on a railroad about 300 yards from McCowan’s home.

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Insurance Fraud Andy Jungsik Kim

SACRAMENTO, Calif., Feb. 14 — The California Department of Insurance issued the following news release:

Insurance Commissioner Dave Jones today announced that Andy Jungsik Kim, 37, of Studio City, was sentenced on February 7 for Grand Theft, multiple counts of Identity Theft and for possession of a forged driver’s license. Kim, in custody since August of last year, pled guilty and was sentenced to three years and four months in state prison, along with the restitution order.

http://liarcatchers.com/insurance_fraud.html

According to investigators, in October 2009, Asurion Insurance Services, a nationwide insurance company specializing in insuring cell phones, reported to the Fraud Division what they suspected was cell phone insurance fraud activity involving Skyland Cellular, a cell phone retailer with two cell phone stores in Los Angeles. Asurion suspected that as of September 2009 the ongoing alleged fraudulent insurance claims activity was responsible for more than 2,000 fraudulent claims with an estimated loss of more than $700,000.

Investigators from CDI’s Fraud Division found that Skyland Cellular owner Andy Jungsik Kim, over a period of time starting in or about March 2008, had submitted multiple false and fraudulent claims to Asurion in order to obtain replacement cell phones for resale, at a substantially lower cost. Kim accomplished this by using information from cell phone accounts of customers of his two cell phone stores. Kim made claims to Asurion in the name of unsuspecting customers who purchased cell phones in his stores. He provided Asurion with addresses for the shipping of the replacement cell phones that were private mailboxes he had rented using a fake California identification card in another name. Asurion unwittingly shipped replacement cell phones pursuant to the fraudulent claims to the addresses that Kim controlled. The investigation uncovered more than one million dollars in losses to Asurion from fraudulent claims.

Co-defendant Chong Han Kim, who worked in one of the Skyland Cellular stores, and co-defendants Yong Koo Kim, Chong Sok Son and Jun Choi conspired with Andy Kim and participated in the fraud. Four of the defendants were arrested in August 2011. Jun Choi remains at large and is a fugitive.

Asurion Insurance Services assisted in the investigation of the case. The case was prosecuted by the Los Angeles County District Attorney’s High Technology Crimes Division.

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Drug Dog Sweeps Jeffrey C. Potteiger of charleston

A Charleston man faces multiple charges stemming from cash and drugs found after he was pulled over by a deputy suspicious of his vehicle registration.

http://liarcatchers.com/drugdogsweeps.html

Kanawha Deputy J.L. Miller was on patrol Monday afternoon when he noticed a pickup truck heading west on Call Road in Sissonville.

The deputy ran a check of the license plate and found the vehicle to be fraudulently registered, Lt. Bryan Robbins said in a press release.

Miller pulled over the vehicle and identified the driver as Jeffrey C. Potteiger, 26, of Charleston.

The deputy determined Potteiger did not have a driver’s license and had $1,142 in cash and four Lortab tablets in his possession, Robbins said.

Deputy C.D. Lyons and his police dog, Phoenix, searched the exterior. When the dog detected the scent of drugs, a further search revealed 16.4 grams of marijuana and digital scales.

Potteiger was taken into custody and charged with possession of marijuana with intent to deliver, forgery of registration, driving while revoked for DUI and driving without insurance

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drug dog sweeps in KY where are dealers hiding thier drugs

GREENUP, Ky. (WSAZ) — From the back of commodes to big dog food bags, the places police find hidden drugs and money run as far as the imagination can create.

http://liarcatchers.com/drugdogsweeps.html

In fact, key testimony in the Charleston sniper shootings involves a truck engine stuffed with meth. Where else can they hide their stash?

Greenup County Sheriff Keith Cooper begins under the hood.

”There’s just supposed to be windshield washer fluid in there,” he said.

As for makeshift banks, he said, “Using false bottoms, they hide pills instead of money there.”

Cooper and his deputies find drugs and money in the most unmentionable places, like a stash of pills and cash uncovered when raiding a suspected pain pill pawn shop in a mobile home.

“He was wrapping up pills and money in his wife’s underwear,” Cooper said. “All hidden in her underwear drawer.”

A group of Ohio State Highway Patrol bust pictures show drugs hidden in shrimp canisters, magic markers, suitcases — even wrapped as Christmas presents.

Boyd County Sheriff Terry Keelin showed us a wide array of false bottom and hollow containers and a digital scale that looks like a cell phone — all used to tote that stash. Some are simply ingenious

”Here’s a good one — a water bottle that has water in it, but only in the top part,” Keelin said. “It’s not illegal unless they are holding illegal narcotics.”

What’s the coolest place to stash drugs and money? You can’t get much cooler than a freezer.

“We found pills and $10,000 in a Breyer’s ice cream container,” Cooper said. “And that gives a whole new meaning to cold hard cash.”

We’re told a popular method of hiding drugs and money is tying the stash to thin fishing line and dropping it down a heating vent.

And we won’t even go into the details we heard about the variety of body cavity hiding places and all the removal techniques.

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employee investigations NCAA investigations

Could it be that stalking players while they are pumping gas isn’t just for the Clay Travises and SporsByBrooks of the world? The enforcement arm of the NCAA is apparently considering the possibility of employing private investigators as standard practice during the course of their investigations. Per Dennis Dodd from CBS Sports:

http://liarcatchers.com/employee_investigations.html

NCAA enforcement may be going private – at least private investigator.

As the NCAA’s most feared division reinvents itself, that little nugget emerged during my recent conversation with enforcement director Julie Roe Lach. She has been with the NCAA for 14 years. But it was the last 12 months or so that have been the most challenging, with seemingly a scandal a week.

“Literally, if they could mobilize someone in a matter of hours as opposed to us putting someone on a plane it’s a timeliness issue,” Roe Lach said. “That, to me, is where we need to stay ahead of the curve.”

“We could. Our bylaws don’t preclude it,” Roe Lach said. “We’d have to be very careful how we do it.”

From the outset, in fairness this does make at least some small semblance of sense given the stated goal of a more effective investigatory power. The NCAA has grown increasingly frustrated in recent years over an apparent inability to effectively enforce its own rules, and more than a few have viewed this as undermining their legitimacy as an organization.

A basic inability of the enforcement arm to procure sufficient evidence to effectively prosecute wrongdoers has seemingly been a growing problem in recent years. The Cam Newton investigation, for example, was ultimately dropped not because anyone believed that there was no impropriety but simply because a lack of any firm, actionable evidence. Even the Reggie Bush scandal, easily the biggest institutional conviction obtained by the NCAA in recent years, was far from controversy-free, as admittedly the NCAA delivered harsh sanctions based upon very slight evidence of actual wrongdoing on the part of anyone associated with the university.

In general, there seems to be a growing sense that the current NCAA regulatory framework is simply not workable. As such, given these various issues, the NCAA in recent months has looked for ways to strengthen punishments for violators, simplify its notoriously complex rulebook, and find ways to increase its investigatory abilities.

To that last end, hiring private investigators is largely justified because the current team of investigators is clearly overtaxed and stretched too thin. By effectively outsourcing at least some portion of their investigations, the NCAA could cut its investigation-related costs and at the same time increase its response time from the moment they decide to look into a given situation until boots actually touch the ground. Private investigators, too, would likely entail greater anonymity than is normally afforded during the course of their investigations. If the NCAA legitimately wants to make their investigations more fruitful in terms of producing actual evidence of impropriety, the outsourcing proposed above certainly seems like a potentially effective solution on an initial glance.

Having said that, is this idea just plain bad for business?

College football is a business that literally generates billions of dollars, and one that has experienced strong, consistent growth at a time when nearly early other industry on the face of the planet has experienced declines in recent years. Given the importance of individual players in that billion-dollar industry and the near-countless sources of impermissible benefits — coaches, agents, runners, marketers, students, boosters, trainers, sidewalk alums, business owners, etc. — it’s somewhat naive to think that, on some level, many players at many different institutions are not being paid in one form or another.

College football is already plagued with enough scandals as it is, and given that is increased surveillance really the best of ideas, especially at a time when there is a growing consensus that players should be paid? How much would the emphasis on widespread impropriety fuel further efforts to create ways to legally compensate players within the NCAA regulatory framework? How many current and future college football followers could ultimately be turned off to the sport due to a sense that the sport itself is simply too corrupt? Both are valid concerns, and neither necessarily has a simple, straightforward answer. Admittedly, this change in approach could certainly help enforcement, but one cannot help but speculate that this could be the opening of Pandora’s Box.

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student residency while students use others address

SPUSD must find solution with residency

The school is in a state of over-enrollment, and the gates for those eligible to attend SPHS are slowly closing. There are simply more kids than the school can accommodate. But if space is an issue, why did administration weaken their policy of checking residency documents during the 2011 enrollment process? “Faking residence” has long been an issue because SPHS has such high API scores and is largely a “college-oriented” school, but the school has removed the need to present documents such as deeds of trust, mortgage payment receipts, gas and electric bills, and bank statements at any time after initial enrollment. Such soft policies simply makes subterfuge easier.

http://liarcatchers.com/studentresidency.html

The school has not officially accepted “permit kids,” per se, for quite some time due to high enrollment numbers. Up until this year, the school was accepting students whose parents owned businesses in South Pasadena, however such students are to be barred in coming school years. Meanwhile, some students squeak by using friends’ addresses, numbers from houses they previously lived in, or by simply lying about their residency in order to assure enrollment under the newly nonexistent residency checks.

In essence, many who are actually contributing to South Pasadena as a whole can no longer utilize the school system they helped to fund, while those who in no way contribute to the system are practically being invited inside.

“The school district has not decided to reinstate the residency checks; they haven’t officially said anything about it… Faking residency has always been a problem, though,” said SPHS registrar Rebecca Quiñones.

“We trust that parents will tell us if any of the residency information has been changed. And if we find out someone has moved and not told us, the policy is very clear. Student attendance in the school is automatically terminated,” said Superintendent Joel Shapiro, clarifying the school’s policy.

The fact remains that surplus students, many of whom have no right to be attending the school in the first place, are bogging down the school system. Parents are concerned for the quality of their students’ education, and tensions mount as others seem to leech off of legitimate citizens’ financial contributions. The massive nature of the issue can be quantified quite adequately through the simple observation of one’s own friends.

“Everyone knows someone who doesn’t live here. Of course we’re not going to say anything, they’re our friends. But really, every group has someone that doesn’t live here. That’s just the way it is,” said sophomore Betty Soibel.

The over-enrollment issue needs to be addressed. This is an indisputable fact. But how should the school go about it? By barring the students of families who directly contribute to the city, or by reinstating and reinforcing residency checks to limit interdistrict kids from taking advantage of a school system they did little to create?

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missing person Private investigation finds Boy from Ky in Utah

CLEARFIELD, Utah — A 5-year-old boy missing from Kentucky since November has been found with his mother in Utah after a little private detective work.

Officials from the Davis County sheriff’s office say they found the boy in good health Tuesday. He was taken into Child Protective Services custody and will be reunited with his father.

http://liarcatchers.com/missing_persons_investigations.html

Deputies say the boy was listed in a national missing person database on Nov. 1, the last day his father saw him.

The father hired a private investigator, who located the child in Clearfield and asked police to stop the vehicle.

The boy was found with his mother, Yvonne Slone. She was arrested and is awaiting extradition to Kentucky.

A man with the mother and child was released at the scene.

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Insurance Fraud Dr Mert Kivanc

Dr. Mert Kivanc may have left the country in 2007 before he could be tried for committing insurance fraud, but that’s not keeping the federal government from seizing his former Fairfax City home and almost $30,000 in a bank account that Kivanc transferred to his parents.

Last week, a federal jury in Alexandria determined that Kivanc’s parents were not “innocent” owners of the property, at 4219 University Dr. in Fairfax, even though he had signed the deed over to them in May 2007 before he left for his native Turkey.

http://liarcatchers.com/insurance_fraud.html

Kivanc has been charged with health care fraud and conspiracy to distribute a controlled substance. Peter Carr, a spokesman for the Justice Department’s Eastern District of Virginia, said Kivanc could face up to 20 years in prison for each charge, if convicted.

Between November 2005 and November 2007, the government alleges Kivanc defrauded health care companies by overbilling for treatments that patients at his Falls Church medical practice were not receiving. Specifically, the practice only ordered about 30 percent of the Remicade, an expensive injection used to treat auto-immune disease, that it billed health care providers for during that period.

As a result, the government contends Kivanc fraudently collected more than $1.1 million, a portion of which he then used to renovate his Fairfax City home.

Carr said Kivanc has not been extradited from Turkey to face these charges, and the investigation against him is ongoing.

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Fraud Investigation Dr. Debra McKenzie

JACKSON, Tenn. — A Dyersburg gynecologist has been charged with fraud and improperly prescribing drugs.

A news release from the Tennessee Bureau of Investigation stated Dr. Debra McKenzie was arrested Tuesday on an indictment handed up Monday by a Dyer County grand jury. McKenzie was charged with one count each of TennCare fraud, insurance fraud and improperly prescribing a controlled substance.

She was released from the Dyer County Jail on $15,000 bond.

The TBI began an investigation after a former employee of McKenzie’s complained. The agency said undercover visits to McKenzie’s clinic obtained narcotic prescriptions without a physical examination. She is also accused of billing TennCare and insurance companies for services not provided.

http://liarcatchers.com/fraud_investigation.html

Reached at her office in Dyersburg on Wednesday, McKenzie declined comment.

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drug dog sweeps sad to have LOST officer Jeroen

KPD mourns death of K9 Jeroen

German Shepherd had been with department since 2004
KPD Release

K9 Jeroen
It is a sad day for members of the Kilgore Police Department. K9 Jeroen, a longtime member and senior police officer of the Kilgore Police Department, passed away early this morning due to a medical issue.

Jeroen V. Rikkie’s Roedel was born a German Shepherd in The Netherlands on June 9th, 2001. After passing a strenuous selection process Jeroen was handpicked to attend K9 police training. Jeroen soon completed many months of intense police training at Four Winds Police Dog Center in Geffen, The Netherlands, showing a natural disposition for police work. Jeroen was trained at the center as a dual purpose police service dog. He received training in narcotics detection, scent discriminate trailing and police patrol. Police patrol training included criminal apprehension, handler protection, evidence recovery, area searches, building searches and public demonstrations.

http://liarcatchers.com/drugdogsweeps.html

In 2004 Jeroen was chosen to work at the Kilgore Police Department. K9 Jeroen served the Department from 2004 until his death in 2012 as a member of the Patrol Division. He maintained both narcotic detection and patrol dog certifications through the National Narcotic Detector Dog Association and had two top ten finishes at national police dog conferences. Jeroen made over fifty felony arrest, 60 misdemeanor arrests and 35 successful tracks. Jeroen recovered over 270 pounds of Marijuana, 170 grams of Cocaine, 25 grams of methamphetamine and 5 grams of heroin.

K9 Jeroen – pictured with his long time partner, Officer Brady Middlebrooks – served the Kilgore Police Department since 2004.
Jeroen lived and served with long time partner and good friend Officer Brady Middlebrooks who cared for him greatly. Jeroen looked forward to his time on patrol and working with Officer Middlebrooks. He also loved and enjoyed working with kids especially doing demonstrations at local schools and daycares. Jeroen was always ready to assist his fellow police officer. Jeroen’s last deployment was the apprehension of a known felon who attempted to assault police officers during the arrest.

Kilgore Police Chief Todd Hunter stated, “It is truly tragic that K-9 Jeroen passed so unexpectedly last night. He was having the best year of his career. Over his tenure with our department he had become a part of the Department and community. Day after day he served selflessly as a member of our Department and he will be sorely missed. Our thoughts and prayers go out to his long time handler and partner, Officer Brady Middlebrooks. Jeroen was not a pet, but a true partner to Brady.”

Jeroen unselfishly served the Citizens of Kilgore his entire life with honor and devotion. He was a great asset to the Department.

Jeroen will be missed by all.

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