arson investigation Stacey Lorenzo Curtis

ST. MARY’S COUNTY, Md. (February 15, 2012) – An extensive investigation by the Office of the State Fire Marshal has resulted in charges being brought against Stacey Lorenzo Curtis, 37, of Mechanicsville, for committing Arson 2nd Degree and Insurance Fraud.

http://liarcatchers.com/arson_investigation.html

The incident originally occurred on June 30, 2011 on Bay Forest Road in St. James, St. Mary’s County. During the on-scene investigation, investigators determined the 2005 BMW 745LI had been set on fire. During the ensuing investigation it was discovered Curtis intentionally burned his vehicle. Damages to the vehicle were estimated at $25,000.

Curtis was arrested at his place of employment without incident Tuesday and transported to the St. Mary’s County Detention Center where he is being held without bond. If convicted of the charges, Curtis faces penalties of up to 40 years imprisonment and/or $50,000 in fines.

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insurance fraud New Jersey Adjuster

A North Jersey public adjuster has been indicted for allegedly defrauding clients and insurance companies, including a company that insured a church in Essex County, of more than $36,000 by billing for services that were never completed, according to the attorney general’s office.

http://liarcatchers.com/insurance_fraud.html

Sheena Clarke, 59, a licensed public adjuster from Englewood, was charged with second-degree insurance fraud, four counts of third-degree theft by failure to make required disposition, and two counts of third-degree forgery.

The Essex County grand jury indictment alleges that between July 31, 2005 and Aug. 13, 2010, Clarke submitted fraudulent property damage claims to four insurance companies claiming that damage was sustained and repairs were completed at properties located in Paterson, Newark, Irvington, and East Orange when, in fact, the repairs were not completed. The insurance companies to which the claims were submitted were the Philadelphia Contributorship Insurance Company, the Germantown Insurance Company, Liberty Mutual Insurance Company, and Western World Insurance Company.

The indictment alleges that Clarke forged the endorsement of two insurance reimbursement checks totaling $8,591 made payable to homeowners for repairs to their homes and failed to complete the work that was to be done. One check was in the amount of $4,883, and the other was in the amount of $3,708. The indictment also alleges that Clarke was paid $28,000 by Western World Insurance Company to repair or refurbish the Lovets Holiness Church in Newark, but she failed to complete the work.

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background checks for nursing home workers

Iowa lawmakers are considering changes to the 14-year-old law requiring criminal background checks of nursing home workers.

A bill that has the support of both state regulators and the nursing home industry would streamline the background check process. Currently, applicants for nursing home jobs undergo an online background check that takes only a few seconds. If that initial check turns up no evidence of past criminal activity — felonies, serious misdemeanors, aggravated misdemeanors and a few simple misdemeanors — or abuse, the applicant can be hired on the spot.

http://liarcatchers.com/background_checks.html

If the initial check indicates a problem of some kind, the state begins a weeklong process of double-checking the person’s history and then evaluating that history to determine whether the offenses are so serious or recent that the applicant should be barred from working in an Iowa care facility.

The industry has complained that under the current law, applicants’ past offenses must be re-evaluated every time an individual is hired at a new care facility. That’s true even in cases where the applicants were previously cleared by the state to work in a care facility and subsequently committed no additional offenses.

Legislation now being considered by the House and Senate would eliminate those types of re-evaluations.

Kelly Meyers, a lobbyist with the Iowa Health Care Association says the industry is in favor of mandatory background checks, but wants to eliminate redundancies.

“We do not want to weaken the system in any way,” she told lawmakers at a Government Oversight Committee meeting Thursday. “We want to make it more efficient.”

Meyers said that unlike Iowa, Wisconsin allows homes to provide conditional employment to applicants whose backgrounds are still under review by the state.

According to the Iowa Department of Human Services, the state’s nursing homes and other employers ran 231,000 initial background checks on job applicants last year. Roughly 22 percent of the checks indicated some type of history related to crimes or abuse. In most of those cases, the employer chose not to pursue the hiring, but in 7,365 cases, the state was asked to evaluate the applicant’s history.

The department says that in 2011, 159 of the job applicants who underwent background checks had a past finding of dependent adult abuse.

Some Government Oversight Committee members expressed support for a waiver process that allows nursing homes to immediately hire applicants whose initial background check triggers a state evaluation of the person’s history.

Sen. Sandra Greiner, a Keota Republican, told committee members that a small-town nursing home in her district had to wait several days for the state to evaluate a job applicant even though there was an immediate and “desperate need” for additional workers to care for residents.

“That doesn’t seem right,” Greiner said. “The administrator called me, totally frustrated, because she was required to do a background check on a young woman who was applying to be a nurse’s aide. She had baby-sat that girl when the girl was 3 years old. She had taught the girl Sunday school. I mean, it’s a small community. There is no way on God’s green earth that this kid could have messed up anywhere without the whole town knowing, let alone the nursing home administrator. … Once again, state government appears to be solving a problem that isn’t always there.”

Greiner said nursing home administrators who “unequivocally know” that job applicants have no history of abuse or criminal activity should be entitled to a waiver that allows them to hire applicants without waiting for a state evaluation.

Vern Armstrong, administrator for the Department of Human Services’ Field Division, told Greiner that under the existing system, applicants who have a clean record, with no history of abuse or criminal activity, can be hired on the spot since the initial check takes a few seconds. Delays occur only when the record check indicates a history that requires further investigation by the state, he said.

Sen. Jack Kibbe, an Emmetsburg Democrat, agreed with Greiner.

“You’ve got this (applicant) in this small town who everybody knows, and I would think there would be a waiver process or a probation period where that person would be allowed to work,” he said.

Sen. Tom Courtney, a Burlington Democrat, expressed some reluctance to grant waivers on the basis of a person’s reputation in town, pointing out that “whenever there’s a mass murderer, everybody who knew him always says, ‘He seemed like such a great guy.’ ”

The law requiring background checks was approved in 1997 amid concerns that caregivers working in eastern Iowa nursing homes had faced charges for murder, assault, burglary, theft, terrorism and other crimes.

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Drug Dog Sweeps What if odor turns up nothing?

Simsbury High School in Hartford, CT is joining a troubling growing trend: Employing cops with drug dogs to routinely patrol the halls, conducting random searches for drugs. What other schools have recently added random drug dog searches?

http://liarcatchers.com/drugdogsweeps.html

To name just a few

•Circleville and Westfall High Schools in Ohio
•Kirksville High School in Missouri
•Patterson Mill Middle/High School in Baltimore
•Pleasonton School District in California. It’s under consideration for Fremont High School.
A federal judge in Missouri last month upheld drug dog searches at Springfield schools.

Some parents in Sag Harbor (Long Island) are protesting.

Do we want our middle and high school building to mimic a prison?” parent Marianna Levine asked school board members at a regularly scheduled meeting on Monday….She argues that bringing in a police K-9 unit would essentially create a dynamic similar to a “totalitarian state” where students are stripped of their rights.

Why aren’t all parents protesting? No wonder people think education is going to the dogs.

Drug dogs have been increasingly shown to be fallible. What happens when a search following an “alert” on a locker turns up nothing? Police can say there must have been drugs in the locker at one time, and that’s what the dogs are smelling. But if sniffing dogs can’t tell the difference between the odor of drugs presently in a locker and the odor of drugs that were once in a locker, how does an “alert” make it probable that drugs are presently in the locker? Or maybe they just say, “Bad dog!”

The police should spend their time (and our tax money) investigating real crimes, not ambiguous odors.

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identity theft freaky cases

As if we need any more reminders that we need to be careful about identity theft. That said, there have been a couple of interesting stories in the media lately highlighting just how it doesn’t always matter that we’re careful about protecting our identity. Through no fault of our own, some other person or company can easily mess it up for us. So be careful out there.

http://liarcatchers.com/identity_theft_investigation.html

Who knew? Even banks make mistakes

(OK, maybe that isn’t news…)

The Minneapolis Star-Tribune reports that resident Cindy Sullivan received a credit card from U.S. Bank. The problem and why this made news? It was addressed to the person who used to live at her address — eight years ago.

If Sullivan was of the criminal element, she could have had quite a party, buying whatever she wanted with her new Minnesota Twins Rewards MasterCard and ruining the former occupant’s credit.

Of course, she almost certainly would have been discovered and then thrown into jail, so it’s really best for everyone that she returned the credit card to U.S. Bank.

But U.S. Bank then sent the credit card back to her, and it was apparently then that Sullivan got the Star-Tribune involved, and U.S. Bank wound up with egg on its metaphorical face.

The lesson for all of us: Before you move, make absolutely sure that your credit card company knows you’ve moved. That could be tricky or easy to forget if, say, this is a credit card you rarely use. But if you have a credit card, you need to alert your issuer. You may not get lucky and have your replacement card, or a new card, sent to someone as ethical as Cindy Sullivan.

Even a university organization?

Now, that somehow seems like a surprise, but, yes, a boneheaded error was made by someone at the University System of Maryland, which is kind of what it sounds like: a public corporation and charter school organization that comprises 12 Maryland universities and colleges.

But no worries, folks. That is, unless you’ve recently applied to attend a college in Maryland. Then, sure, worry away. (But not too much; read on.)

Maryland’s General Assembly’s Office of Legislative Audits found that the University System of Maryland had been storing information, including Social Security numbers and credit card numbers, of about 8,000 prospective students on a server that members of the public, had they know about this server, could access.

Apparently, as far as university officials know, the information wasn’t compromised. What I find amusing is that the Maryland Community News, which did a story on the security snafu, noted that colleges and universities typically store information on prospective students even if they don’t go to the school. “The data may prove useful,” Maryland Community News scribe Andrew Ujifusa wrote, “if, for example, a prospective student files a lawsuit against the school.”

And making one’s credit card information easily accessible to thieves is, indeed, a great way to invite lawsuits.

The lesson for all us: That sometimes no matter what we do to protect ourselves, it won’t matter. If it weren’t for a human error, we’d act like the insurance company and would call this an act of God.

Kindle in the wrong hands

The Consumerist has an interesting story from a reader named Brandon who bought a Kindle, an electronic book reader, from Amazon.com.

Brandon’s problem was that his Kindle gift was somehow mailed to the wrong person. He was sent a replacement Kindle, but wherever the first one went, the person who received it now had a Kindle that was preloaded with Brandon’s email, address and credit card information. And this person eventually realized what a gold mine he or she had and started buying things on it, including entire television seasons.

To Amazon’s credit, they seemed to have fixed the problem pretty quickly once Brandon explained it to them, refunding the purchases and making it so the user of the first Kindle couldn’t buy anything else.

The lesson for all of us: We live in a digital age. We aren’t just ordering from Fruit-of-the-Month clubs any longer. If you order a book reader or anything digital that might have your credit card information on it, be aware of the potential for that information to fall into the wrong hands

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pedophile tracking govenor Dayton decision good or bad?

I’m troubled by a decision made by Governor Dayton’s commissioner to release a serial pedophile from the Minnesota Sex Offender Program and send him to a St. Paul halfway house.

http://liarcatchers.com/pedophile_tracking.html

This isn’t a political issue; it’s a welfare and safety issue. There is no turning back and saying ‘whoops’ if this offender is released and reoffends and affects the life of another victim.

Sixty-four-year-old Clarence Opheim has been in the Minnesota Sex Offender Treatment Program since 1994. He has roughly 100 sex offenses with almost 30 different kids under the age of 17 on his resume — including one crime with an 8-year old.

Less than one year ago, Opheim had been described as “at a high risk to commit a future serious sexual offense.” Yet Human Services Commissioner Lucinda Jesson failed to object to his release last week, agreeing with a new report stating Opheim deserved a greater degree of freedom after accomplishing the requirements of his treatment program.

Study after study has proven that sex offenders cannot be treated, and the recidivism rate for this crime is high. Officials from one of Minnesota’s sex offender program facilities told a House committee last year that in the long history of the program, not one sex offender had ever been successfully treated to the point where they could be released back into society without fear of re-offense. Apparently Opheim will be the first.

Governor Dayton could reverse the Opheim decision, a move I hope the governor will make.

The silver lining to this bad decision is that it calls attention and support to non-profit organizations like the Southwest Crisis Center and its local, specially trained staff. Officials from the Crisis Center say that lately they have seen a rise in sex offenses in southwestern Minnesota, meaning more victims are in need of assistance. Many of the workers at the Southwest Crisis Center are volunteers who put in their time to help those who were attacked.

Public protection is the greatest concern when it comes to sex offenses, but after that I belief the state should focus its efforts more on prevention, not treatment. With a success rate of exactly zero, it’s clear to me that our worst sex offenders cannot be treated and should not be allowed to rejoin society. These programs come with a huge price tag, and to date we are getting no return on our investment.

Organizations like the Southwest Crisis Center are providing a tremendous service to those victims who couldn’t be helped through prevention, and they are vital to our community. The services provided by these specialists can help the victim evolve into a survivor. If you know of anyone from southwestern Minnesota who is a victim or survivor of sexual or domestic abuse and could benefit from some confidential advice, I urge them to call 1-800-376-4311 and allow these professionals to share their support.

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pedophile tracking priest victim gets $1 million

A former altar boy who was sexually abused by a priest 30 years ago won a $1 million damage award Friday after a jury found that the Archdiocese of Hartford was reckless and negligent when it appointed the priest, who had a history of child abuse, as principal of the boy’s parochial grammar school.

http://liarcatchers.com/pedophile_tracking.html

“This is validation that things that occurred in the past were not my fault or the fault of any of the victims,” said the former altar boy, now an adult businessman and father of two. “This is the most important part of my healing process. This predator was placed in a position where he could hurt me. I’m hoping that other victims can begin their healing process and the church does the right thing going forward.”

An emotional, civil jury of four women and two men delivered the verdict at midmorning Friday after barely four hours of deliberation. The finding for the victim, identified in court papers as Jacob Doe, followed what is believed to be the first public trial of a sexual abuse claim against the archdiocese.

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Some jurors were still trying to compose themselves as they left the courthouse.

“We were trying so hard to do what was right by everybody, and I don’t think I can talk right now,” said forewoman Mary Pat Noonan. “We were working very hard together to be fair … and we are very proud of the job we did.”

There have been dozens of claims involving child abuse by Connecticut priests against the Archdiocese of Hartford and the dioceses of Norwich and Bridgeport. With rare exceptions, they ended in confidential settlements in which the church conceded nothing while keeping secret what it paid to the victims, according to lawyers involved in the litigation.

The $1 million verdict, when considered with a recent $2.75 million verdict in a similar suit against St. Francis Hospital and Medical Center, could strengthen the positions of scores of victims who have lawsuits pending against the church hierarchy in Hartford and Bridgeport, as well as the hospital, for sexual abuse that occurred decades ago. In many of the suits, the defendants or their insurers have balked at settling for sums substantially lower than the two damage awards.

Judges in both cases also ruled that the archdiocese and the hospital would not be able to present to jurors what both had hoped would be persuasive components of their defenses — historical arguments that what now might be considered a reckless or negligent response to pedophilia was consistent with the way that society in general viewed child sexual abuse 30 years ago.

“You can’t just argue that what happened 30 years ago should be excused because attitudes are different today,” said Hartford lawyer Richard Kenny, who is suing for more than 20 abuse victims of Dr. George Reardon, an endocrinologist who worked at St. Francis from 1963 until 1993 and who died in 1998. “The more that these verdicts are returned, the more difficult it is for St. Francis and the church to settle cases.”

Doe claimed in his lawsuit against the archdiocese that he and a close childhood friend — another altar boy — were repeatedly molested and sexually assaulted by Father Ivan Ferguson and a gay friend of the priest. At the time of the abuse, from 1981 to 1983, the boys attended a parochial grammar school in Derby. Ferguson, who was in his early to mid-40s when he abused the boys, died in 2002.

Former Archbishop John F. Whealon appointed Ferguson priest director of the Derby school in 1981. Two years earlier, in 1979, Whealon learned that a mother complained to the church that Ferguson had sexually abused her two sons. At the time of the 1979 complaint, Ferguson was a teacher at Northwest Catholic High School in West Hartford.

When confronted by Whealon about the 1979 allegation, Ferguson admitted abusing the brothers at a church rectory where he lived in the Tariffville section of Simsbury. Two years later, Ferguson and his boyfriend were accused of abusing Doe and his childhood friend at, among other places, the rectory to which Ferguson had been reassigned in Derby.

Doe’s lawyer, Thomas McNamara of New Haven, argued to the jury that Ferguson’s abuse had stolen his client’s teenage years and left him emotionally scarred for life.

“It’s a great day for my client and for all victims of childhood sexual abuse,” McNamara said after the verdict was returned. “The verdict sends one more message that victims no longer have to live in the darkness of the damage that childhood sexual abuse has caused them.”

John Sitarz, the lawyer for the archdiocese, declined to comment.

There was testimony at the trial that Doe grew up in a quintessentially Catholic family, to parents who devoted much of their free time to volunteer church activities. Doe’s father trained for years to become a church deacon, which allowed him to prepare and deliver sermons. Doe’s mother volunteered as a parish nurse. In retirement, the parents devote their free time to volunteering at a soup kitchen. Doe was a straight-A student in grammar school, in addition to being an altar boy.

Doe said Friday that he believes the church treated him “viciously” after his decision in 2007 to sue. He said he no longer attends church, although his faith has not weakened.

“My family and my attorney — without them I would not be where I am in my healing process,” Doe said.

McNamara presented evidence to the jury that the sexual abuse will cause Doe to suffer for life from post-traumatic stress disorder, depression and anxiety. Collectively, witnesses for Doe said that the emotional and mental problems have left him with difficulty concentrating and forming attachments.

The archdiocese tried to rebut Doe’s claim of a chronic mental disability by arguing that his abuse did not produce the level of fear needed to trigger a diagnosis of post-traumatic stress. Had the abuse been truly traumatic, an archdiocese witness argued, Doe would have run away or reported Ferguson. To make his point, the church psychiatrist testified that Doe enjoyed parts of what he called a generally positive relationship with Ferguson.

Doe’s father, who accompanied his son to court daily, called the verdict “a new beginning.”

“Accountability is where it should be,” his father said. “Now he can start to heal. It’s off his shoulders.”

The archdiocese claimed at trial that it permitted Ferguson to return to work with children only after mental health experts at a church-affiliated clinic decided that Ferguson could control his sexual attraction to boys. Whealon ordered Ferguson to undergo four months of inpatient treatment at the clinic after the first abuse complaint.

Ferguson blamed his molestation of boys on alcohol abuse, and McNamara argued to the jury that the clinic was capable only of treating alcoholism.

The jury decided that the treatment was insufficient to protect children.

On a written verdict form, jurors found that the archdiocese failed in numerous obligations, including failing to supervise Ferguson; failing to remove Ferguson from any position in which he could be a danger to minors, after learning of the earlier instance of abuse; and failing to warn parishioners, including Doe’s parents, about the threat that Ferguson posed to children.

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Cheating Spouse Investigations on Valentines day

We all know florists are super busy on Valentine’s Day, but did you know it’s also a busy holiday for private investigators?

CBS 2’s Mai Martinez spent the day with a Chicago private eye on the hunt for cheaters.

Forget flowers and chocolates, all some people want for Valentine’s Day is to know if their significant other is cheating.

That’s where the Perry Myers and his team of private investigators at MSI Detective Services come in.

http://liarcatchers.com/cheating_spouses.html

“A case that I have going on today, she’ll be meeting her … boyfriend for a Valentine’s lunch, and her husband around the same vicinity, actually, for Valentine’s dinner,” investigator Theresa Cheriachangel said.

Private investigators say that’s often the case, making Valentine’s Day one of the best days to catch cheaters.

“As soon as they leave their house, until they come back, we’ll keep an eye on them,” Cheriachangel said.

If you’d rather do the detective work yourself, you can buy some of the same gadgets the pros use, like GPS trackers.

“You can actually see where the car is in real time,” Myers said

There’s also computer spyware to allow you to look at your spouse’s or significant other’s photos, videos and emails.

Or you can opt for hidden recording devices.

Myers showed off a small recording device that can be attached to someone’s keychain.

“We’ll be sitting in a bar or restaurant, or standing where someone is involved in something. We’ll press a button, and we’re … videotaping.”

Security cameras can also keep an eye on things 24/7.

U-Spy Store customer Kenneth Ford said he trusts them more than a private detective.

“The private detective that you hire could be the guy that’s doing the cheating with your wife,” he said.

He joked that he prefers to do his own detective work because his wife might be attracted to a private detective he might hire. “It could be happen like that,” he said.

Don’t think you are completely in the clear if you get through Valentine’s Day without your significant other going “M-I-A.”

Investigators said people should be wary of any last-minute trips that might have come up for the Valentine’s Day weekend, because it’s common for cheaters to shift celebrations with their lovers to before or after a special day to make it less suspicious to their spouse or significant other.

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drug dog sweeps high school

Drug-sniffing dogs trained in the detection of marijuana and other illegal substances will roam the halls of Simsbury High School during routine drug sweeps, according to a letter emailed to parents.

The letter, jointly written by SHS Principal Neil Sullivan and Superintendent Diane Ullman, describes the sweeps, noting that it is the administration’s intention to use the police department’s canine unit “periodically.” During the sweeps, the dogs will be brought through the hallways, bathrooms, common areas, lockers, locker rooms and parking lot while students remain in their classrooms.

http://liarcatchers.com/drugdogsweeps.html

If marijuana or other drugs are found, the student who is in possession of it will be brought to an administrative office and subjected to further questioning and search. Penalties will include suspension and the possibility of expulsion from school, according to the letter.

[Sample Our Free Breaking News Alert And 3 P.M. News Newsletters]

“Please understand that the goal with this initiative is not to ‘catch kids,’ but rather to send a powerful message that we will not accept the presence of drugs at Simsbury High School,” Sullivan and Ullman say in the letter.

“Our ultimate intent is to maintain the integrity of the educational process and to keep students safe. The disruptions and the dangers caused by drugs being present in our school are unacceptable.”

According to the letter, police have recently seen an increase in the number of arrests of young people for possession of and possession with intent to sell marijuana. Authorities said they have also started to see the presence of K2, or “spice,” a synthetic marijuana that is legal to sell and can be bought at gas stations.

In a few cases, administrators said they have seen the use of both drugs on school grounds.

Efforts to prevent drug use within the school district have increased over the last several years in an attempt combat the rising number of arrests and uptick in drug use shown in studies across the country.

Several years ago, the district established the Simsbury Youth Partnership, a committee of parents, students, teachers, community members and administrators that provide special programs for the high school population related to good decision-making.

Administrators have also incorporated the use of passive alcohol screening devices at the door of dances and proms, and, just this year, partnered with police to place a full-time school resource officer at the high school.

There are no known statistics on the proportion of the nation’s schools to use dogs to search for drugs, said a spokesman for the U.S. Drug Enforcement Administration in a phone interview Monday. Policies on the use of police dogs in schools vary by state and by district.

Of the school districts that allow dog searches in Connecticut, some, like Simsbury, require students to remain in classrooms, while others allow both to be in the same areas. None allow dogs to search students, but rather lockers, parking lots and hallways, according to handbooks from several schools that allow drug searches.

The searches are never on a set schedule and their date is not revealed to students in advance.

The Connecticut Association of Boards of Education supports using drug dogs in schools, according Vincent A. Mustaro, the board’s senior staff associate for policy services. State law dictates that each school shall have policies pertaining to student discipline and under that policy, the board recommends another policy — search and seizure.

“It’s a policy available because a prime mission of a school is to provide safety to its students,” Mustaro said. “This is just one of a number of ways to [do so].”

The best-trained scent dogs are “really accurate” when it comes to sniffing out contraband, said Scott Beebe, director of the Connecticut K-9 Education Center. “It depends on how the drugs are packaged; there are a lot of variables, but overall [the dogs] are pretty spot on.”

However, no dog is 100 percent accurate, he said.

The use of drug-sniffing dogs raised concerns in June 2008, when an unannounced drug sweep was conducted at Canton High School the day before the senior prom. At least 15 students were taken out of class to watch armed officers comb through their belongings. A small amount of marijuana was found in the vehicle of one 17-year-old student, the senior class president at the time.

Last year, the issue made headlines again, this time at Wolcott High School. School officials, in an announcement over the school’s intercom system in October 2011, advised students to stay in their classrooms. A threatening intruder was roaming the building, they said. What appeared to be a frightening situation was actually just a search for drugs.

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Drug Sweeps finds $272,000 stashed in SUV Salem Ore

Officers and a drug-detecting dog found six pounds of heroin worth an estimated $272,000 stashed in an SUV after a traffic stop on Interstate 5 near Salem, Ore.
KVAL reports (http://is.gd/eBYCTm ) that Oregon State Police arrested the driver, a 24-year-old Tijuana, Mexico, man, this week for investigation of unlawful possession and delivery of a controlled substance.

http://liarcatchers.com/drugdogsweeps.html

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