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Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2011
Registration starts for Recreational Basketball League; coaches needed
Registration for the Recreational Basketball League conducted by the Ramona Branch of the Boys and Girls Clubs of Greater San Diego has started and is being held at the clubhouse at 622 E St. in Collier Park from noon to … Continue reading
Posted in Private Investigator Lexington
Tagged Background Checks
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Cleveland officials looking for criminals with guns
Violent crimes, including those committed with guns, are on the increase in Cleveland, and city officials continue to attempt to point the blame at everyone but themselves. BFA’s Ken Hanson recently wrote about how the city was calling for the … Continue reading
Posted in Private Investigator Lexington
Tagged Background Check
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Morgan employee faces drug charges
A Morgan County Sheriff’s Department process server was arrested Friday on charges stemming from accusations that he sold prescription medication out of his county patrol unit while on duty. Steven Eugene Parker, 49, of 159, J. Blocker Road, Eva, faces … Continue reading
Posted in Private Investigator Lexington
Tagged Process Service
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Process server shot by Prescott man after serving papers
Prescott police arrested a man Saturday on charges including attempted second-degree murder after a process server who posted papers at the man’s home told police the man shot him in the back as he walked back to his vehicle. An … Continue reading
Posted in Private Investigator Lexington
Tagged Process Service
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Mortgage fraud investigation in South Florida
Twenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud scheme, according to several law enforcement groups involved in the investigation. From March 2006 through June 2008, … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation
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Fraud Investigation Sees One Dead Dog, Two Arrests,
Lake Elsinore residents Kevin Harrison, 41, and Tiffani Fryer, 41, were both arrested around 9:30 a.m. yesterday at a residence in the 16800 block of Ulmer Street for forgery, methamphetamine possession and other crimes. By Toni McAllister Email the author … Continue reading
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Tagged fraud investigation
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Medicare’s Fight Against Fraud
Another reason why our health costs are astronomical is because the federal bureaucracy is incapable of stemming the massive Medicare fraud that is costing us as much as $90 billion a year. In an outstanding investigation by the AP, the … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
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Grant funds fraud investigation
PLATTSBURGH — In Clinton County, one prosecutor and an investigator work only on fraud cases. Their efforts are funded by a Crimes Against Revenue Program (CARP) grant, one of just 22 awarded to New York state counties by the New … Continue reading
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Tagged fraud investigation
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Child porn found in fraud investigation
TORONTO — Child pornography that police accidentally found on a man’s computer while investigating him on fraud charges can be used in court, Ontario’s highest court has ruled. But, the court warned, it does not mean police have the right … Continue reading
Posted in Private Investigator Lexington
Tagged Computer Forensics
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Oakville man charged fraud investigation
A 61-year-old Oakville man has been arrested in connection with a major fraud investigation. Peel police Richard Chojnacki was arrested and charged on Friday with defrauding the public. The Fraud Bureau began an investigation into the practices of Chojnacki after … Continue reading
Posted in Private Investigator Lexington
Tagged Fraud Investiagation
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