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Liar Catchers Private Investigation Lexington KY
Tag Archives: fraud investigation
Fraud Investigation Daniel Garcia Possible Ringleader
FOX 2 NEWS cameras were at the scene last night as a laundry list of high quality goods were pulled from a trio of McAllen apartments and it’s allegedly involving a month’s long case of credit card fraud. Big screen … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Pedophile Tracking Redding Man Arrested
SACRAMENTO, CA—Joe Weldon Taylor, 33, formerly of Redding, appeared in federal court today to face child pornography charges, United States Attorney Benjamin B. Wagner announced. On May 24, 2012, a federal grand jury returned a one-count indictment, which had been … Continue reading
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Fraud Investigation $41M Ponzi Scheme in Ventura County, CA
LOS ANGELES—Two residents of Oxnard and a South Carolina man each pleaded guilty today to federal fraud charges, admitting that they participated in a $41 million investment scheme that victimized hundreds of investors across the United States. Using Ventura County … Continue reading
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Fraud Investigation Lee County Schools
After three months and 30 arrests, the case investigating a string of counterfeit Lee County School District checks is winding down. Lee County detectives were notified in April of fraudulent checks cashed at Walmarts and check cashing stores in Lee … Continue reading
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Pedophile Tracking Know the Signs and Don’t Be Afraid to Report
A lot of people say they didn’t really know what love was until they became a parent and that is certainly true for many of us. But the same can be said about fear. One of the most terrifying fears: … Continue reading
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Tagged fraud investigation, Pedophile tracking
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Fraud Investigation James W. Massaro of Boxford Mass.
ALEXANDRIA, VA—James W. Massaro, 70, of Boxford, Massachusetts, pled guilty today to engaging in a fraudulent foreign investment scheme that defrauded at least 20 victims of more than $6.9 million. Neil H. MacBride, United States Attorney for the Eastern District … Continue reading
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Fraud Investigation Christopher Fields Charged with Bankruptcy Fraud
HOUSTON—Christopher Fields, 49, of Houston, has been arrested on charges of bankruptcy fraud, concealment of assets, false oath, and false declaration, United States Attorney Kenneth Magidson announced today. A Houston grand jury returned the four-count indictment June 27, 2012. He … Continue reading
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Insurance Fraud Serena Joslin Pleads Guily
WASHINGTON—An Asheville, North Carolina resident pleaded guilty today in U.S. District Court in Miami for her role in a health care fraud scheme that resulted in the submission of more than $63 million in fraudulent claims to Medicare and Medicaid … Continue reading
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Pedophile Tracking Robert Joubert
The two men who the police say were sexually assaulted by a former Concord baseball coach provided investigators detailed information about the decades-old alleged assaults, including specific locations, according to a police affidavit released yesterday. One of Robert Joubert’s accusers, … Continue reading
Fraud Investigation Elizabeth Victoria DeMaria Jumped to Her Death Before Arrest
Two criminal investigators successfully tracked a woman wanted for several fraud and theft charges to the MGM Grand on Tuesday only to see her jump from a balcony and fall 35 floors to her death, according to law enforcement documents … Continue reading
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Tagged fraud investigation
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