Alexandria Minnisota robbery

ALEXANDRIA, Minn. (KSAX) – Police are asking for the public’s help after thousands of dollars worth of tools were stolen from an Alexandria hardware store.

http://liarcatchers.com/electronic_surveillance.html

Alexandria police were called to Ace Hardware Nov. 14 after an employee discovered a broken door, cut wires, missing cash and about 50 Dewalt drills, worth about $10,000, gone.

The suspects also destroyed computers, surveillance and alarm systems.

One of the suspects was caught on a surveillance camera looking into a cash register during the burglary.

Police said the suspects likely had knowledge of the store, but employees didn’t recognize the suspect seen in the video.

Chief Rick Wyffels said it was a crime of opportunity with an increased supply of tools at the store for holiday shoppers, and issued a reminder for the holiday season.

“Be on the lookout, be cautious toward our holiday season. Watch out for each other and if you have surveillance equipment, make sure it’s up and running and functional like it was in this particular case,” Wyffels said.

Police released the photo Monday and said there are people of interest, but no arrests have been made. Anyone with any information about the burglary is asked to contact the Alexandria Police Department at (320) 763-6631

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Medicare Fraud EMS companies in the Houston region

A one-time Houston club owner pleaded guilty Tuesday to masterminding an $8 million Medicare fraud scheme in which he used four private ambulance companies to ferry fake patients to mental health clinics.

http://liarcatchers.com/insurance_fraud.html

Julian Vence Kimble, 46, pleaded guilty to one count of conspiracy to commit health care fraud, conspiracy to commit money laundering and tax evasion for a series of schemes involving kickbacks and medically unnecessary ambulance trips and clinic treatment for patients.

A Houston Chronicle investigation in October documented the unabated growth of private EMS companies in the Houston region, many of which were dubiously billing Medicare for passengers who likely did not qualify for transports to mental health clinics.

U.S. Attorney Justo Mendez detailed in court that Kimble bought four EMS companies – Monarch Ambulance, Universal Care EMS, XTRA Care EMS and Delta Care EMS – and then hid his ownership through “straw owners” so he could engineer the bilking scheme.

Kimble and his unidentified accomplices used a variety of vehicles – ambulances, vans and sedans – to transport people who were paid kickbacks in exchange for their Medicare number. They then paid between $25 and $75 a day to ride to mental health clinics, which then paid Kimble kickbacks.

None of the “straw owners” apparently knew of the scheme, which submitted more than $8.4 million in fraudulent bills to Medicare between 2008 and 2010.

Of that amount, Medicare paid $3.6 million to Kimble’s companies. Kimble had unnamed co-conspirators write checks from the companies’ accounts, cash them, pay kickbacks to patients out of the funds and return the rest to him.

The investigation concluded that Kimble paid the unidentified accomplices more than $1 million for cashing the checks.

When U.S. District Judge David Hittner pressed Mendez about the accomplices, the prosecutor would say only that “the investigation is continuing.”

Mendez also told the judge that neither the trips billed by Kimble’s companies nor the treatment provided by the clinics – both billed to Medicare – were medically unnecessary.

The tax evasion charges stem from another company Kimble owned, Pearl Ambulance. According to the criminal complaint, he reported his taxable income for 2003 was less than $200,000 and that he owed no taxes.

A subsequent Internal Revenue Service investigation revealed that Kimble’s taxable income for that year actually came to $2 million and that he owed $329,310 in taxes that year.

Kimble, who was out on an unsecured $30,000 bond, was ordered into federal custody until his sentencing hearing Feb. 22. He could face up to 35 years in prison.

In exchange for his guilty plea, Kimble will face no additional charges. He declined to comment.

Kimble was once the majority owner of the downtown club Grooves at 2300 Pierce, according to a lawsuit over debt the club incurred.

But shortly after he and his partners in the nightclub deal began renovating the building, federal agents notified his partners that Kimble was under investigation for Medicare fraud and money laundering and that his assets had been frozen. The lawsuit was withdrawn last week

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LeNature’s fraud case

A federal jury took about six hours to convict the wife and son of the former head of LeNature’s Inc. on money-laundering charges in what could conclude the fraud saga that destroyed the company.

http://liarcatchers.com/fraud_investigation.html

Twelve jurors on Tuesday found G. Jesse Podlucky, 30, of Ligonier guilty on all counts — one charge of conspiracy and four charges of money laundering. They acquitted Karla Podlucky, 50, of Ligonier on a conspiracy charge and one money-laundering charge, but convicted her on three other money-laundering counts.

“This verdict is another crystal clear message that honest citizens are fed up with the likes of those who use deceit and fraud to line their pockets,” said Thomas Jankowski, special agent in charge of criminal investigation at the Internal Revenue Service’s Pittsburgh office.

Melvin Vatz, the attorney for Karla Podlucky, and Stephen Capone, the attorney for Jesse Podlucky, said it’s too early to say whether either Podlucky will appeal the verdicts. The Podluckys declined comment as they left the courtroom.

They helped former CEO Gregory Podlucky, 51, of Ligonier, auction off $2.9 million worth of diamonds and sapphires to help cover his legal costs and other expenses, prosecutors say. Gregory Podlucky bought the gems with money he bilked from investors who thought they were putting it into a growing and profitable bottling company. Instead, he kept part of the money for himself and used some of it to give earlier investors a “return” on their investment.

His wife and son admitted during the trial that he scammed investors, but claimed they didn’t know that when they helped him sell the gems and move the money through several accounts to hide it from government investigators.

The four-week trial was the last prosecution resulting from the five-year investigation of the $856 million Ponzi scheme. Gregory Podlucky pleaded guilty in June to bank, wire, mail and tax fraud and is serving a 20-year prison sentence. Other company executives and business consultants charged with participating in the fraud have either pleaded guilty or been convicted by a jury and are awaiting sentencing.

Assistant U.S. Attorney James Garrett didn’t close the door on other possible indictments, but said the verdicts are a “turning in the road.” For the first time in months, he said, he isn’t preparing for a trial related to the LeNature’s investigation.

“Since March, this has been my life,” he said. “It’s certainly been an all-consuming experience.”

U.S. District Judge Alan Bloch scheduled the sentencings for Karla and Jesse Podlucky for April 26. He ordered them to remain on home detention with electronic monitoring.

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Rex The Wonder Dog Saves Herman Cain

NOPE THIS ARTICLE WILL NOT MAKE IT INTO OUR BLOG SORRY ALL JUST CANT REPRINT THIS ARTICLE AFTER REVIEWING ITS CONTENTS

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Sheriff’s deputy fired after violations

A Clark County sheriff’s deputy was fired Tuesday afternoon after he was found to have violated a number of policies in connection with the 2010 shooting death of his 3-year-old son.

http://liarcatchers.com/wrongful_death.html

Clark County sheriff’s Chief Criminal Deputy Mike Evans said he notified Detective Ed Owens of his termination in a meeting that also included Owens’ attorney and Sheriff Garry Lucas. The action culminated a nearly yearlong investigation.

The separation is effective immediately, Evans said. Owens, a seven-year veteran of the sheriff’s office, had been on paid administrative leave since December 2010.

While Evans described it as one of the most difficult decisions of his career, one of Owens’ attorneys said the outcome was a political decision that didn’t take into account all the facts of the case.

“The guild leadership is not happy the sheriff is imposing his standards of family conduct on Ed and his wife,” said Mark Makler, a Portland attorney for the Clark County Deputy Sheriffs Guild. “They thought that was inappropriate.”

Makler said the guild leadership has the option to arbitrate the termination under terms of a labor agreement. Generally, the guild has 10 days to file a grievance upon a disciplinary action. He couldn’t yet say what the guild leadership would do.

According to the official report, Owens’ son, Ryan, accidentally shot himself Sept. 14, 2010, at the family’s Battle Ground home while playing with his father’s Kel-Tec pistol.

Owens and his wife, Kristie, were the subject of a lengthy criminal investigation after Vancouver police detectives discovered they tried to blame Kristie Owens’ 11-year-old daughter for the death and allegedly coerced a false confession from her, according to police reports. No criminal charges were filed against the Owenses.

When the criminal investigation concluded, the sheriff’s internal affairs officers probed the case and found that Owens violated county policies on proper firearms storage, off-duty conduct, ethics, competency and employee responsibilities, according to their investigation, which was completed Sept. 6.

Allegations made
On the night of the shooting, the stepdaughter was watching the 3-year-old in the Owenses’ upstairs master bedroom while her parents were in the garage. According to police reports, the stepdaughter was lying on the bed with the boy, and she fell asleep. The boy wandered into the closet, opened the gun safe and picked up a loaded Kel-Tec pistol. The girl was awakened by a loud pop.

Injured by a gunshot to the head, Ryan Owens was rushed to a hospital. He died several hours later.

Detectives determined the shooting was accidental; the safe that contained the pistol was malfunctioning, not locking when it should. The Owenses knew about the malfunction, according to police reports.

Most of the grievances against Owens relate to his behavior after the shooting. Investigators said Owens and his wife adamantly blamed the 11-year-old girl for the death, saying she had opened the safe for the boy. Police determined there was no evidence that had happened.

The allegations came to a head Oct. 27, 2010, when the Owenses drove the girl to Portland International Airport to catch a plane to stay with her father in Southern California. According to police reports, they stopped the car near the airport and demanded the 11-year-old tell them what happened the night of the shooting. After telling them that she fell asleep, her mother reportedly slapped her and threatened to spank her with a belt if she didn’t change her story.

The girl then gave a different story, saying she opened the gun safe for her half-brother. The couple taped her new confession and gave a copy to investigators. In reports, the investigators said they could tell the video had been doctored, according to an internal affairs investigation.

Owens, who earned $64,100 a year, was placed on paid leave after the sheriff’s office learned of the incident with the 11-year-old. Evans said the sheriff’s office was waiting on the Clark County Prosecutor’s Office and the Multnomah County District Attorney’s Office to close the criminal investigation before it launched the internal investigation in July. The multiple jurisdictions and investigations prolonged the conclusion of the case, he said.

‘Tragic case’
When reached by telephone Tuesday, Owens’ private attorney, Steve Myers of Portland, said: “This is such a tragic case. Obviously he’s upset with the result.”

Myers said his client was also distressed by the “subjective” internal affairs investigation report and by the media coverage quoting the report. The attorney said the report isn’t an accurate depiction. He contends the report omitted evidence that support the Owenses.

Myers said he had a medical record suggesting the girl had homicidal thoughts, and the couple were instructed to contact a hospital following the shooting. They were just being concerned parents, he said.

However, in police reports released to The Columbian, Vancouver police investigators said the hospital, where the girl was admitted by her parents, reported that she didn’t show signs of homicidal violence. Further, friends and other outside family members said she seemed like a normal child coping with the grief of her half-brother’s death.

Chief Deputy Evans said Tuesday he hopes his office can move on from the ordeal.

“This whole situation has had a pretty profound impact on everyone,” Evans said. “The circumstances that started everything were tragic. … And then the continuing aftermath just took a bad situation and made it worse.”

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medley auto store gun waiving ensues

MEDLEY (CBS4)- It was a surreal scene captured on surveillance camera and a day Yamil Gutierrez said he will never forget after a fight erupted between two men at an auto store. Meanwhile, police are reaching out to the public in hopes that someone can identify the men involved.

http://liarcatchers.com/electronic_surveillance.html

Gutierrez said it could have been a deadly situation at the business where he works when an angry suspect waved around a handgun at fellow employees before a violent fight erupted between two men. In the video you can see that the fight escalated when one of the employees grabs a lead pipe to end the brawl.

It is all captured in color and on surveillance tape that was released Tuesday afternoon by the Medley Police Department. The violent episode unfolded in six minutes, between 2:47 and 2:53 p.m. on Wednesday, October 5th of this year inside the MOP Foreign Car Parts Division at 8300 NW 74th Street in Medley.

Police the tape on Tuesday because they have exhausted all of their leads and need help from the public in identifying the men, who are described as white Hispanic males, with medium to heavy builds, short dark hair. Both men are between the ages of 35 and 40. One man is clean shaven; the other has very thick eyebrows and a goatee.

They fled in a newer model black Toyota Camry with four doors and has dark black tinted windows.

Police said it all started when the men are seen pulling up to the store in their car and one of them goes inside to ask for the yard manager. That man is asked to wait a few minutes and then becomes agitated and starts to argue with that employee. The man is asked to leave the business. Police said he then goes back to his car and gets his handgun and places it in his waistband.

On the surveillance tape, he is seen removing it from his waistband, loading a round in the chamber and then waving the gun in the air in front of nearly a half dozen employees, including Gutierrez.

“He got in an argument with one of the employees and then went outside and got his gun and he started yelling at everyone inside the office,” said Gutierrez. He told CBS4’s Peter D’Oench, “When he went inside he brought his gun. He loaded the chamber and said I’m going to shoot somebody. This guy is a lunatic. We need to get him off the street. Like I say you can’t be waving a gun around like this for no reason.”

Gutierrez and other employees told D’Oench they did not recognize the men and have no idea what made them so angry. Gutierrez said he was sure that they never worked at the store and that they had not been there before.

“We have no idea why they asked for the yard manager or why the one suspect lost it,” said Medley officer Natalie Buissereth. “We are very concerned because someone could have been seriously injured. We are very concerned that he actually went out to his car and got a gun and came back. This could have been a deadly situation and we need to get these people off the street.”

Anyone with information about this case or recognize the men in the surveillance tape is asked to call Medley Police at (305) 883-2047 or Miami-Dade Crime Stoppers at (305) 471-TIPS (8477).

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Michelle Parker primary suspect is Ex-Fiance

ORLANDO, Fla. — Orlando’s police chief says a former fiancé is the primary focus of the investigation into a woman who went missing after appearing on “The People’s Court” with the suspect to resolve a dispute over a $5,000 engagement ring.

http://liarcatchers.com/missing_persons_investigations.html

Thirty-three-year-old Michelle Parker of Orlando was last seen Nov. 17. It was the day the previously taped episode aired of the case between her and 40-year-old Dale Smith. The abandoned SUV of the mother of three was found the next day.

Chief Paul Rooney said at a news conference Monday that Smith of Orlando is the probe’s focus and there are no other suspects.

He says Smith has refused to take a lie-detector test. The Orlando Sentinel reports that court papers show the couple has a history of violence.

Attempts to find a telephone listing for Smith were unsuccessful.

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Beaver woman Identity theft

Moon Police made the following recent arrests in the township. Each incident is a reflection of police records and is not an indication of guilt.

http://liarcatchers.com/identity_theft_investigation.html

Megan E. Hampshire, 21, of Beaver, was charged with theft by unlawful taking, receiving stolen property, forgery and identity theft on Oct. 29. Hampshire is accused of using a credit card and forging a signature for expenses totaling $188.72. Hampshire turned herself in to police on Nov. 28.
Henry Adam Preganz, 47, of Virginia, was charged with two counts of driving under the influence of a controlled substance, careless driving, possession of marijuana and possession of drug paraphernalia at 1 a.m. Nov. 24 at the International Drive exit of Interstate 376.
David Eugene Iddings, 27, of Washington, was charged with two counts of driving under the influence of a controlled substance and failure to yield to an emergency vehicle at 1:30 a.m. Nov. 24 on Interstate 376.
Ernest T. Ruggiero, 46, of Moon, was charged with driving under the influence of a controlled substance, careless driving, driving with a suspended license and driving under the influence of a controlled substance at a high rate of speed after a one-vehicle crash Nov. 22 in the 4000 block of Turnwood Drive.

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private investigator cracks fraud case

A “knockoff party” advertised on Facebook got more attention than expected this weekend after police stepped in and seized a variety of counterfeit luxury items.

http://liarcatchers.com/fraud_investigation.html

The items were being sold Saturday evening at a tanning salon in the Kernwood Plaza on Salem Street, near the Wakefield town line. According to a police report, Topsfield Police informed Lynnfield of the upcoming “knockoff party” after being contacted by an individual working with a private investigative agency.

The police report indicated the private investigator reported going to the tanning salon in advance of the party to speak to the owner, and that she got an invitation to come to it herself.

On Saturday around 5 p.m., Lynnfield Sergeant David Mayerson parked in a marked cruiser across the street from the salon while Detective Anthony Hnath waited nearby in an unmarked vehicle. Two detectives from Topsfield were also watching from an unmarked vehicle.

The officers reported that a van arrived in the Kernwood Plaza parking lot around 6:40 p.m., driven by a caucasian woman who was accompanied by a hispanic woman and a 10-year-old boy. The trio were seen unloading the vehicle. About 30 minutes later, after a 23-year-old Lynnfield woman was spotted buying a couple of handbags and placing them in the trunk of her BMW, the police entered the business. About 15 people were reportedly there when the police came in.

Brand names being pirated included Louis Vuitton, Coach, Chanel, Dolce & Gabbana and UGG, and the items ranged from purses and wallets to scarves, sunglasses and more.

The involved parties were said to be cooperative and officers ended up transporting the merchandise and the van back to the Lynnfield Police Station. Police issued a summons to a 44-year-old Everett woman for distributing the counterfeit luxury items.

A total of 280 items valued at $12,230 were reportedly seized. Some items were also apparently returned because they did not actually meet the standard of being considered counterfeit.

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El Paso Identity theft ring

Ten people have been arrested for allegedly stealing mail from dozens of residents and using the personal information to write counterfeit checks, the El Paso County Sheriff’s Office said Monday.

http://liarcatchers.com/identity_theft_investigation.html

The arrests were made after a three-month investigation by the Sheriff’s Office and the U.S. Postal Inspection Service.

According to the Sheriff’s Office, the victims reported that mail had been stolen from their mail boxes in the summer of 2011. Later, they found they’d been victims of identity theft when their identities were used to pass counterfeit checks at local businesses.

In all, 69 people were targeted, according to the Sheriff’s Office.

“This group was very organized and worked together to commit these crimes. Fortunately, the combines resources of the sheriff’s office and the postal inspection service complimented each other in a way that will bring justice to the 69 victims in this case,” El Paso County Sheriff Terry Maketa said in a statement issued by his office.

Arrested were:

• Michael Robert Morgan, 26, on suspicion of organized crime, identity theft, forgery, possession of identity theft tools and theft. He is in the El Paso County jail on $150,000 bond.

• Samantha Kay McKinnis, 27, on suspicion of organized crime, identity theft, forgery and theft, Class 4 felony. She is in the El Paso County jail on $60,000 bond.

• Kyle Richard Miller, 24., on suspicion of theft and possession of identity theft tools. He is in the El Paso County jail on $65,000 bond.

• Cynthia Kathleen Goodboe, 24, on suspicion of identity theft, forgery and theft. She is in the El Paso County Jail on $3,000 bond.

• Tammy Marie Gelsinger, 51, on suspicion of theft. Released on $2,000 bond.

• Michelle Lee Perrino-Thomas, 30, on suspicion of theft and forgery. Released on $3,000 bond.

• Marco Antonio Gonzalez Jr., 28, on suspicion of theft and forgery. Released on $3,000 bond.

• Patrick Dean Dillon, 25, on suspicion of theft. Released on $3,000 bond.

• Nichole Lynn Haynes, 31, on suspicion of forgery and theft. Released on $3,000 bond.

• Shilo Marie Ann Humphry, 30, on suspicion of theft, forgery and accessory to a crime. Released on $3,000 bond.

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