Attorney victim of identity theft

Tillamook attorney Alex Hamalian has been the victim of identity theft, to the tune of at least $150,000. “That’s a conservative estimate of the cash that he stole from me,” said Hamalian. “I’m still fighting with the bank about a $50,000 line of credit,” that the thief racked up in Hamalian’s name. “I’m not at the end of it yet.”

http://liarcatchers.com/identity_theft_investigation.html

The identity thief, Christian Neil Johnson, was Hamalian’s law office manager for five years. Johnson was recently convicted in Multnomah County of multiple felony counts of aggravated theft. He has not yet been sentenced.

“It was an elaborate scheme,” said Hamalian. “He did not have signing power over my accounts. But over the years that he worked for me, he collected my personal information, and he used that to open accounts in my name. Then he stole cash from my business accounts, and paid it back with the money from the accounts he opened up.

“When he was arrested they found copies of my birth certificate, my social security number, my mother’s maiden name, my passport and my driver’s license in his possession. He used my information and forged my signature to go to banks and credit card companies where I already had accounts, and open new ones. He opened lines of credit for my businesses in his own name.

“That’s how he got caught; he’d opened an American Express account for my business in his name, and he was having me write checks to pay the bills for my legitimate American Express account and for his, but staggering them, coming in every couple of weeks, hoping I would think that I was paying for two months.”

“I had three law offices and about eight business accounts, including part ownerships in a couple of other businesses, like Fat Dog Pizza (see our story on page X). Hamalian didn’t catch on to Johnson’s thefts right away “because I trusted the guy. He was my friend.”

“I found out about this in January 2011. I had to hire a forensic accountant to find and assess all the damage. I didn’t understand the extent of it at first. But things came to light piece by piece. It felt like getting sucker punched for a year.”

As a result of the financial damage “I had to sell my house in Portland and cash in my retirement accounts. It was my life savings, everything I’ve worked for. And I had to close my law office in Gresham. That hurt. I had a contract there to provide legal defense services for a program for DUII offenders. I cared about that program. I believed in it.”

Because of Johnson’s misuse of funds, Hamalian lost the contract to another provider.

Johnson will be ordered by the court to pay restitution, but Hamalian can’t count on recouping his losses. “The Judge asked us (Hamalian and Johnson) to come to an agreement about what he stole from me. I met with Johnson today, and he looked me in the eye and said, ‘I figure about $60,000, ‘ I had words for him that I won’t repeat to you.”

Hamalian said that at least part of the stolen money was used for gambling. (See our story about pathological gambling on page 1). “For example, he stole a business debit card for Fat Dog Pizza, got a new PIN number and used it to take out $200 to $400 cash a day. He used it in notorious gambling establishments. There are receipts.”

Johnson also used Hamalian’s money to eat out. A lot. “I learned that he really likes to eat,” said Hamalian. “It was a whole lifestyle thing. He gambled, he ate, he partied. He used my life savings to pay himself a hell of a lot more than I pay myself.”

But Hamalian has a surprisingly positive take on being swindled by his trusted friend. “I have been a defense attorney for my whole career…now I know what it feels like to be a victim. And it doesn’t feel good. You could say that this is the ultimate karmic justice. It’s a terrible blow financially. But personally, I’m probably a better person for it.”

“I have a lot to be grateful for. I come from nothing. My brother and I, we are first generation Americans, our parents were immigrants. I’ve worked since I was nine, and I’ve come so much farther than most of the people I grew up with. I have my health. I can still work. I think that perspective has helped me absorb this loss.

“And in the end, it is stuff, you know. I have a good life. I love where I live. I love the ocean and the mountains. I am employable, I have skills, and I can make more money. I have good friends. This year I’ve had friends call me and say, ‘Hey, how are you doing today? Why don’t you come have dinner with us? I am rich in friends. You can’t put a price tag on that.”

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Hanover Police need your help

Hanover Township police released a surveillance image today of a burglar who investigators say robbed a convenience store over the weekend by cutting a hole in the roof.

Though the image from inside the Star Mini Mart in the Lee Park section of the township shows the burglar’s face covered with a mask, the burglar is wearing a distinctive mixed martial arts sweatshirt. Police said they hope the sweatshirt generates some leads.

http://liarcatchers.com/electronic_surveillance.html

Township police said the convenience store on South Main Street near Oxford Street had been burglarized before and the owner had a locked retractable metal sheet over the entrance.

The suspect, who police said looked like a man with a thin build wearing a dark-colored ski mask and a zip-up sweatshirt with a large skull decal on it, apparently sawed a hole between the roof beams some time between Saturday night and Sunday morning.

The burglar then pushed through one of the ceiling panels and dropped to the floor, a distance of about 8 feet. He took cash from the store’s safe, which was unlocked, then used shelves as a ladder to climb back up through the hole. The owners noticed the burglary when they arrived shortly before 8 a.m. Sunday to open the store, police said.

Police said there was no estimate on how much the burglar took or what it will cost to fix the roof. Anyone with information is asked to call Hanover Township police at 570-825-1254 or 570-825-1251

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This is why all day care center employees should get background checks

Authorities are investigating the theft of several memory cards containing photographs from two area day- care centers, and the suspect is a convicted sex offender who was working for a janitorial service at the time.

http://liarcatchers.com/background_checks.html
Denver police have issued an arrest warrant for Ken Kinder, 37, who was convicted of sexual assault on a child in 1999 and was on probation for felony theft when he briefly worked at the centers.

Details about Kinder’s crimes were not immediately available Monday, but Aurora police say his victim was 14 years old at the time of the assault.

The Children’s Corner Learning Center in Denver has terminated its contract with the cleaning service that allowed Kinder to work unmonitored Sept. 27.

Josh Mehlem’s daughter has attended the child-care center for three years.

“It’s definitely disconcerting,” Mehlem said. “But it seems like they are taking the proper steps to get the issue resolved.”

Operators of the day-care centers, where police believe Kinder took $320 and five memory cards, said they are still gathering information about the incident and declined to comment.

Children’s Garden Learning Center in Broomfield, where two cameras and $140 went missing, also has terminated its contract with the cleaning service.

The owner declined to comment on the record, except to confirm that employees undergo background checks and that she no longer employs the cleaning service.

Both day cares serve children from infants on up through preschoolers.

Police have not determined whether any of the photos have been uploaded to the Internet, according to department spokesman Sonny Jackson.

“That is still under investigation,” he said.

A search of Kinder’s Denver home Nov. 16 turned up several cameras, memory cards and other digital storage devices.

State law requires child-care centers to run background checks on their employees, but no such requirement exists for contractors who don’t come into contact with kids, said Colorado Department of Human Services spokeswoman Liz McDonough.

“If the janitor was coming in after hours, there would be no requirement to perform a background check,” McDonough said.

In both instances, Kinder worked during off hours, and operators returned the day after his shift to find the money and electronics missing.

Denver-based cleaning service Great Visions employed Kinder, according to a recent search-warrant affidavit.

Great Visions owner Greg Ensley said he fired Kinder shortly after the second theft allegation was made, and he said a background check performed on the Internet showed no criminal history for Kinder. Kinder worked for the company for three months.

“I didn’t know he was a sex offender, though,” Ensley said. “Our background checks don’t go that extensive.”

Great Visions is an independent franchisee of the national commercial cleaning firm Jan- Pro Cleaning Systems.

A Jan-Pro employee at the Lakewood branch said the company conducts background checks on its franchisees and requires those franchisees to check their employees.

However, franchise owners are responsible for their own hiring and day-to-day operations, said the woman, who declined to give her name.

Kinder has a lengthy criminal history. Aside from the 1999 sex-assault conviction, he pleaded guilty to providing false information on his sex-offender registry in 2005.

He was charged with theft in Adams County in 1994 and 1995, though in at least one instance, charges were dropped.

Kinder pleaded guilty in 2010 to theft of between $1,000 and $20,000 — a Class 4 felony — and was sentenced to three years of probation.

Read more: Denver-area sex offender working as janitor accused of taking photos from day care – The Denver Post http://www.denverpost.com/news/ci_19477874#ixzz1flN5uYw2
Read The Denver Post’s Terms of Use of its content: http://www.denverpost.com/termsofuse

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Doctor investigated for alleged drug fraud

A Medical Board of California investigation report weaves an intricate tale of possible prescription fraud involving three different “Brendas” seeking painkillers and other drugs throughout Bakersfield.

http://liarcatchers.com/insurance_fraud.html

The only real Brenda — physician Brenda Steinberg — is the subject of an investigation into alleged fraud and forged prescriptions, according to a probable cause statement filed in Kern County Superior Court to obtain a search warrant.

Brenda Steinberg and her husband, Russell Enoch, both doctors of osteopathic medicine, did not return a written request for an interview left at their home.

Neither has been charged with a crime in Kern County, according to the Superior Court website.

The Medical Board started unraveling the story earlier this year after a Drug Enforcement Agency investigator told it about a Target pharmacist’s concerns, according to the probable cause statement filed by a Medical Board investigator.

That pharmacist noticed Steinberg was receiving prescriptions “of controlled substances” from her husband, Enoch. The pharmacist and her staff also deduced that Steinberg herself was prescribing controlled substances — some on her husband’s prescription pad — to another Brenda, whose date of birth was just one month away from her own, the filings say.

The pharmacist called Enoch’s assistant, who confirmed Steinberg was his wife. But when Enoch got on the phone, he said she was a coworker “who was new and did not have her own prescriptions and was using his in the meantime,” according to the search warrant document.

Medical board investigator Todd Baker began searching for the second Brenda, Brenda Bitner, whom he couldn’t prove existed. He looked at a surveillance camera and Steinberg’s DMV picture, and found the mysterious Bitner and Steinberg were both white woman with brown to reddish-brown hair, Baker reported.

The investigator also examined a government database that details prescriptions of controlled substances. He found records of Steinberg prescribing to a third Brenda as well, Brenda Wheeler, according to the court documents.

They say all three “Brendas” were born in 1970, one month apart; they all lived on the same street in west Bakersfield; and they received the same dosage of substances commonly known by the brand names Vicodin, Norco, Valium and Ambien. When they signed their names, all wrote in cursive with a similarly scripted “B’s.”

But despite their similarities, none of the “Brendas” used the same Bakersfield pharmacy — though a majority were on the west side of town, close to Steinberg’s home, he wrote in the probable cause statement.

The two “Brendas” that Baker suspected of being fabricated lived at the same nonexistent address.

“Based on this information, I felt Dr. Steinberg was submitting prescriptions for Bitner and Wheeler, both fictitious people, in order to get the controlled substance for herself, whether for personal use or to sell and give away,” Baker wrote.

For one particular month, he added up the Brendas’ prescriptions for the drug commonly called Vicodin: 480 tablets, filings say. He spoke with the board’s medical consultant and found that amount “…if taken by one person during the time frame in which it was obtained, can cause liver failure in addition to any complications such as respiratory depression….”

Enoch works for Kaiser in internal medicine, but the investigator couldn’t find any current employment for Steinberg — though Medical Board records show her license is current. Hospital staff at Travis Air Force Base in Solano County said she worked there from about January to May 2011 — during which time the search warrant details numerous prescriptions for the allegedly fake Brendas.

“The colonel in charge of the emergency department stated he remembered that Dr. Steinberg suffered from some type of back injury,” the investigator wrote. “While a seeming innocuous statement, a lot of drug diversion occurs following people taking controlled substances for legitimate medical issues. Some people’s legitimate use turns into an addiction that cases some people to seek additional controlled substances via illegal means.”

The investigator concluded that the conduct he described violated California’s health and safety codes regarding fraud and forged prescriptions, both punishable as misdemeanor or felonies.

While the Medical Board of California can decide on disciplinary action leading up to a doctor’s license being revoked, any criminal matters are turned over to the district attorney, spokeswoman Jennifer Simoes said.

Since the two doctors involved are osteopathic physicians, the Osteopathic Medical Board of California would handle any disciplinary action. Because they are a smaller entity, the Medical Board of California handles investigations such as this.

Osteopathic doctors are very similar to medical doctors but incorporate into their care the manipulation of joints and bones to diagnose and treat illness.

The Osteopathic Medical Board of California did not return calls seeking comment. Their list of recent enforcement actions includes a physician whose license was suspended, pending a hearing, for unlawful self-prescribing and self-use of controlled substances.

Kaiser would not specify the ramifications, if any, for Enoch, who works at its Coffee Road medical office building.

“Providing safe and quality health care is our first priority,” according to a Kaiser statement. “We are looking into this matter carefully and are cooperating fully with the investigation. If the allegations prove to be true, we will take all appropriate actions.”

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Government billed St. Mary’s prescription fraud

St. Mary’s narcotics detectives report that a prescription fraud investigation, leading to the arrest last month of a man identified in court papers as a flight test engineer at Patuxent River Naval Air Station, determined that the drug purchase was submitted for payment through a military medical benefit program.

http://liarcatchers.com/fraud_investigation.html

Andrew Tkaczuk, 27, of Tall Timbers was released on personal recognizance and faces trial next February on charges including attempting to obtain oxycodone on Nov. 14 at a Hollywood pharmacy with a woman’s identification information, and obtaining her identification information with fraudulent intent.

The pharmacy’s employees notified the woman and police, and the law officers were at the business when the suspect returned there and picked up the oxycodone pills, according to charging papers stating he was taken into custody without incident.

Narcotics investigators reported Friday that they determined the woman, who lives in Virginia, was a victim of identity theft, and that the prescription claim by the suspect was submitted to the federal government for payment through the benefit program. Federal officers took part in a raid at the suspect’s home, detectives report, where a computer and hard drives were seized.

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Chief of Idaho consumer protection hit by Identity Theft

Brett DeLange, chief of the Idaho Attorney General’s Consumer Protection Division, knows about identity theft. A couple of months ago, a store called to confirm that he had ordered five video cameras. He hadn’t.

Some criminal had gotten his credit card number — including the three-digit security code on the back of the card — called the store and ordered the cameras, he said.

DeLange immediately checked his credit card online and found several other fraudulent charges. He notified the credit card company, which canceled the account and took care of the charges.

“To this day I don’t know how” the thief got his credit-card information, DeLange said. “It’s very frustrating. I’m very careful, I don’t leave things lying around.”

http://liarcatchers.com/identity_theft_investigation.html

Identity theft is one of the top complaints among Idahoans recorded by the Internet Crime Complaint Center, a partnership between the FBI and the National White Collar Crime Center. The center receives Internet-related criminal complaints mostly from victims for research and distribution to federal, state and local law enforcement agencies.

In 2010, about 19 percent of 1,246 complaints received from Idahoans were for identity theft. That was topped only by complaints about undelivered merchandise or payments at 20 percent. The highest single amount lost that year, $120,000, was due to identity theft.

DeLange said Idahoans should monitor their credit card statements closely because the cards have protection from fraudulent purchases if customers dispute the charges properly.

People also should check their credit report at least once a year, he said. It will tell you how many times you’ve applied for credit and help you figure out if someone has applied for credit in your name.

“Then you know you’ve got a serious problem,” he said.

Residents should protect their mail, too. Shred statements when you’re done with them. Don’t leave mail in the mailbox overnight. Don’t leave payments in the mailbox for the postal worker to pick up. Instead, take them to a secure postal box or the post office.

DeLange says to make sure your computer has proper virus and spyware protection. He recommends that you don’t store account numbers on the computer.

The attorney general’s website, http://www.ag.idaho.gov, has a manual on tips for protecting yourself from identity theft and other resources and links to use if you are a victim of it.

“We are all potentially vulnerable,” DeLange said. “We need to pay close attention so it doesn’t harm us.”

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Texas sexual misconduct in 3 state hospitals Dr pasts

On the heels of allegations that former Austin State Hospital psychiatrist Charles Fischer sexually abused children in his care, an American-Statesman investigation has found that the state hospital system currently employs at least three doctors with a documented history of inappropriate and in one case criminal sexual behavior.

According to records with the Texas Medical Board, three male psychiatrists have been punished for inappropriate sexual relationships. One of them pleaded no contest to sexual indecency with a child in the late 1980s. The other two were sanctioned by medical boards in the 2000s after they were accused of having sexual relations with adult patients they treated before working at the state hospitals.

http://liarcatchers.com/fraud_investigation.html

“They were hired because they were qualified candidates whose licenses were in good standing at the time they were hired,” said Carrie Williams, spokeswoman for the Department of State Health Services, which runs the hospitals. “They have good work histories with us.”

On Thursday, several days after the Statesman presented the state with information about Rusk State Hospital psychiatrist Gary Paul Kula, who was punished twice by the Oklahoma medical board for sexual relationships with adult patients, the department reassigned him to a hospital job in which he does not have one-on-one contact with patients. Williams said she could not comment on what prompted Kula’s reassignment.

Unlike Fischer, none of these men is publicly accused of abusing children. In fact, these doctors do not treat people younger than 18.

But at a time when state officials are scrutinizing how they protect patients from sexual abuse, the employment history of these doctors raises questions about who works at state hospitals and what kind of risks the state is willing to take in its hiring decisions. It also highlights the challenges the facilities have attracting and maintaining psychiatrists in the face of staffing shortages, difficult working conditions and starting salaries that until recently were significantly lower than those in the private sector.

No matter what the challenges, patients always come first, Williams said. For now, the state feels comfortable with employing these three doctors.

“That said, we are scrutinizing all aspects of how we protect patients, including reviewing the allegations and discipline histories of all of our hospital employees, how we monitor those allegations and how we assess risk,” she said.

Williams said state rules prevent her from detailing whether patients have filed complaints against these doctors and, if so, the nature and frequency of any allegations. But mental health advocates say hiring psychiatrists with such records is imprudent.

“The hospitals shouldn’t give them a chance at all,” said Beth Mitchell with Disability Rights Texas, a federally appointed advocacy group for people with disabilities. “You’re putting them into the most vulnerable population.”

Bars to employment

Texas’ 10 state-run psychiatric hospitals are inpatient facilities for 2,500 adults and children with serious mental illnesses such as schizophrenia and depression. The hospitals — located in cities including Austin, San Antonio and El Paso — provide patients with medication, therapy and other services.

Psychiatrists are the core of that care. Although treatment is provided by a team of professionals that includes social workers and psychologists, doctors hold the most power, ultimately determining what drugs to administer and when to release patients from the hospital.

The state takes great care when hiring those doctors, Williams said. Officials require psychiatrist candidates to undergo criminal background checks and drug testing. They review the department’s database on abuse and neglect confirmations. They check out a psychiatrist’s medical license and disciplinary history in all 50 states.

The department also has a list of bars to employment, Williams said. A criminal conviction for aggravated assault, indecent exposure or Medicaid fraud, for example, would take a candidate out of the running.

But the case of Rusk State Hospital psychiatrist Larry Hawkins shows such rules on criminal histories are more complicated than they appear.

In 1984 , Hawkins, who is now 56, was arrested amid accusations that he fondled a 13-year-old boy while on a camping trip at Pedernales State Park, according to records from the Blanco County Courthouse and Statesman newspaper archives. The following year, as Hawkins’ criminal case worked its way through the system, Austin State Hospital hired him to work as a psychiatrist.

In 1987 , Hawkins pleaded no contest to felony indecency with a child and was sentenced to eight years’ probation by a Blanco County judge, records show. A plea of no contest means the person does not deny the charge, nor admits guilt.

Hawkins, who earns $193,000 a year, did not return calls seeking comment for this story. But according to documents from the Texas Medical Board, Hawkins told the board he was innocent of the charge and pleaded to avoid possible jail time.

After his plea agreement, the medical board decided the psychiatrist could keep his license, with restrictions such as not working with children for 18 months .

“His superiors/supervisors consider him an excellent physician and have requested that he be permitted to remain on staff at the hospital,” the medical board wrote in its order allowing Hawkins to continue practicing. “The Austin State Hospital generally has trouble recruiting and retaining qualified physicians due to budget deficits, inadequate remuneration and difficult working conditions.”

In 1990 , after two years and six months of probation, the court allowed Hawkins to withdraw his plea, and the indictment was dismissed, according to records from the Blanco County Courthouse.

Under the state’s current rules, people with convictions for indecency with a child cannot work at the state hospitals. But that rule wasn’t established until 1993 and would not apply to Hawkins, Williams said. Plus, the fact that his indictment was dismissed makes him eligible for employment.

Hawkins does not work with children at the hospital.

“If we didn’t feel comfortable with a particular person working with our patients, we would absolutely take action,” Williams said.

Relationships with patients

The agency also has at least one employee with a confirmed complaint by the Department of Family and Protective Services: Alejandro Munoz, 58, a psychiatrist at Terrell State Hospital.

In late 2005, the Texas Medical Board penalized Munoz for having an “inappropriate relationship” with a 23-year-old patient while working at West Texas Centers for Mental Health Mental Retardation in Big Spring. According to the medical board records, the Department of Family and Protective Services, which investigates claims of abuse against people with disabilities in institutions or community programs, confirmed the relationship with his female patient, who had depression and bipolar disorder.

The medical board fined Munoz $2,000 and ordered him to attend a class called “A Continuing Education Course for Physicians Who Cross Sexual Boundaries.”

Munoz did not return telephone calls seeking comment. He was hired by Terrell State Hospital in June 2006 and earns $189,000 a year. Public records indicate that he does not have a criminal record.

Though Williams said she could not detail the specifics of that hiring decision, confirmation of such relationships is not a bar to employment for psychiatrists. Such situations are judged on a case-by-case basis.

“You’re looking at whether this is an ethical violation or a criminal violation or anything in between,” she said.

Kula , the Rusk State Hospital psychiatrist who was reassigned last week, has had multiple problems with his medical license over the past 23 years, public records show.

In 1988 , Kula was working in Oklahoma when the state’s medical board put him on three years’ probation because it said he had engaged in a sexual relationship with a patient, according to records with the Oklahoma Board of Medical Licensure and Supervision. Kula later married that woman, board records state.

Thirteen years later, Kula’s license was suspended. In its order, the Oklahoma medical board said that while working at a mental health center in Ardmore, Kula kissed and groped a female patient against her will. The board also accused him in those records of meeting another patient at hotels for a sexual relationship.

That woman sued Kula, and the lawsuit was settled for $120,000, according to documents filed in U.S. District Court for the Western District of Oklahoma.

In 2002, the Oklahoma medical board lifted his suspension and placed him on probation for five years . Kula, who also held a Texas medical license, was hired at Rusk State Hospital in 2005 . He earns $186,000 a year.

Under Texas law, it is a second-degree felony for mental health service providers to engage in sexual relations with their patients. Other states, including Connecticut, Idaho, Minnesota and Arizona, have similar laws.

Gary Schoener , a Minneapolis psychologist who has helped states craft such legislation, said that romantic entanglements between doctors and patients can be disastrous. Therapy is an intensely emotional experience that gives patients a distorted view of their doctors or therapists, making them unable to meaningfully consent to a sexual relationship, he said.

Such incidents can destroy families and careers, Schoener said. Sometimes, it also leads to suicide.

“There’s no earthly reason why this should happen,” he said. “You have some pretty devastating results.”

Colleen Horton , a program officer with the Austin-based Hogg Foundation for Mental Health , questions the state’s decision to employ people such as Kula and Munoz. The risk to patients is just too high, she said.

“I think there’s obviously some holes in the way we’re determining who can work in these places and continue to work in these places,” she said. “That needs to change.”

Finding the right people

An overwhelming number of psychiatrists at Texas’ state hospitals have no blemishes on their professional licenses, according to the Statesman’s review of medical board records. But finding enough people to work there has been difficult.

Of the 153 psychiatrist positions currently funded at all 10 hospitals , 28 are vacant, Williams said.

Officials said a big part of the problem is that, until recently, the hospitals offered salaries that were far lower than not only those in the private sector but in prisons and other institutions as well.

In January , the average starting salary for a state hospital psychiatrist was $160,000 , according to a report by the Department of State Health Services.

That was far below the average of $188,000 offered to doctors starting out at the Texas Department of Criminal Justice, the $192,000 paid at state supported living centers for people with intellectual disabilities and the $203,000 those in the private sector earn, the report said.

But the state hospitals have made progress in this area. This year, the legislature gave them an additional $5 million for psychiatrist salaries, and now new doctors make about $185,000. Those increases took effect in October .

Despite the previously low salaries, the department never cut corners or compromised on quality to fill empty slots, Williams said.

“We look at the pool of applicants and choose the best person for the job,” she said. “Sometimes, that pool is smaller than we’d like, but we’ll go without a psychiatrist before hiring someone who we believe is a risk.”

Williams said the state takes measures to protect its patients from abuse, such as reporting all allegations to the Department of Family and Protective Services, using cameras in some buildings and screening job candidates.

In the wake of the Fischer allegations, the department recently added new rules to protect patients. Staffers accused of sexual abuse must now be transferred or put on emergency leave while they are being investigated. Therapy or treatment room doors must remain unlocked during sessions.

The Fischer case has been painful, Williams said, but the department is determined to learn from it.

“We’re not done here,” she said. “This is not the end of the road for us. We have more improvements to make and more changes to come.”

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almost sent to jail identity theft victim

An Albuquerque man learned his identity was stolen when a lawyer called to notify him about a felony charge he didn’t commit.

http://liarcatchers.com/identity_theft_investigation.html

The Public Defenders Office called the man to talk about a criminal case against him and that he might want to accept a plea deal.

However the guy was totally innocent.

The Albuquerque Police Department arrested Alan Uffer, 52, for posing as the other man during an arrest in March.

At the time, Uffer, under the other man’s name, was charged with commercial burglary, possession of burglary tools and aggravated assault.

Uffer went before a judge on Sunday.

He was charged with identity theft and the charges from the original arrest.

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Baby Lisa Psychic Stephanie Almaguer

TweetPrintEmail.KANSAS CITY, Missouri (Isabelle Zehnder reporting) — Self-proclaimed psychic Stephanie Almaguer is pleading for people to stop attacking her children who she admits assist in her psychic visions in missing persons’ cases, including the case of missing Missouri baby Lisa Irwin.

http://liarcatchers.com/missing_persons_investigations.html

Stephanie believes Baby Lisa drowned in an accident and that her body was placed in a hole with water. “She’s in a hole, and it was a hole that carried water,” Stephanie said.

Deborah Bradley, 25, and Jeremy Irwin, 30, parents of then-10-month-old Baby Lisa say she was abducted from her crib between the hours of 6:40 p.m. Oct. 3 and 3:45 a.m. Oct. 4. Two months later, Baby Lisa remains missing.

Visions Stephanie posted on her blog about the Baby Lisa case resulted in online attacks against her and her children, as well as personsal attacks to her children in their local community.

The public learned Stephanie’s children were involved in her readings because she brought her son, Trevor, on the Nancy Grace Show last week.
Stephanie said her children, a daughter and son, provide her with drawings and writings of their visions. She said she doesn’t post the children’s visions online and only uses them when creating her drawings and writings which she does share on her blog.

Stephanie wrote on Wednesday, “If anyone watched HLN / CNN … & Fox News – you now know … My children have this gift also …” She explains about how she gives them a sheet of paper so they can “share their drawings, readings, etc.”

“But I never post anywhere, their drawings, readings, etc. … And I’m sure most of you know why!”

Stephanie has been publicly attacked and humiliated by people leaving comments to her blog, various forums, Facebook, and other sites. Something that doesn’t set well with her son who is at an age where he’ll want to fight back.

Stephanie has repeatedly tried to defend herself and her children online, which seemed to make matters worse.

She explained that all of the scrutiny and abusive behavior upset her son, Trevor, and that when Nancy Grace asked her to come on the show she reluctantly agreed and decided to bring her son on the show.

“He [Trevor] asked me if he could please go with me, and let EVERYONE know – I wasn’t ‘crazy or lying’ … I told him it didn’t matter and I didn’t think it was a good idea … But he was adamant … So I decided it was OK … right or wrong decision, it’s done.”

She pleaded for haters to comment elsewhere, not on her blog, and asked the public to leave her minor son out of this.

“He is very intelligent, and knows so much for his age …,” Stephanie said. “He also is a very honest individual and believes in so many things, even beyond his ability … probably due to his high intelligence.”

Stephanie explains her son was nervous on the show but overall he did what he thought was right.

“Some will be happy for this – Some will not … But it is what it is & he felt the need to be honest & tell everyone re: his involvement … I thought it was brave of him, I only pray he doesn’t regret it later.”

Last Sunday evening Websleuths Blogtalk Radio show host Tricia Griffith asked Levi Page, who has followed Baby Lisa’s case and who has his own show The Levi Page Show, to discuss what he knows about Stephanie. Read: Was psychic Stephanie Almageur wrongly accused of fraud, stealing visions? [Coming soon].

Psychics and missing persons cases

Physics and those proclaiming to have “visions” or “dreams” about missing persons have been heavily scrutinized because law enforcement and family members whose loved ones are or have been missing say they don’t help, that they haven’t found a missing person, and that they only serve to interfere in investigations, raise family members hopes only to dash them.

Familiy members say they’ve spent thousands of dollars only to have their hopes shattered and their loved ones not found. Some parents say they’ve been told their loved one is dead and provided detailed descriptions of how they died which is very painful to hear. Especially since they are not successful in finding their loved one.

The topic of missing persons and the involvement of psychics in them remains very controversial because psychics strongly believe what they see in their visions and dreams are real.

They do, however, admit that what they see hardly ever leads to missing loved ones. Some say they believe they may hold little pieces of a bigger puzzle.

Stephanie Almaguer said in her case, she’s had zero percent luck in finding missing persons. But, she said, that’s not going to stop her from sharing what she sees in the hope that it might help bring someone home.

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Johnny Depp’s bodyguards

One of Johnny Depp’s bodyguards has been accused of injuring a woman at an Iggy Pop concert after she strayed too close to the actor, according to a U.S. report.

http://liarcatchers.com/executive_protection.html

Robyn Ecker, 52, has filed a police report alleging she was tackled to the ground by a security guard who was looking after the star during the gig at Los Angeles’ Palladium on Thursday night, according to TMZ.com.

Ecker claims the unnamed bodyguard grabbed her wrists and forced her to the ground after she accidentally got too close to the star, who was seated beside her.

She was subsequently admitted to hospital to treat her alleged injuries and filed a police report about the incident.

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