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Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2011
welfare fraud
Over the course of 42 days in August and September, 12 area residents were charged with various degrees of welfare fraud through joint investigations by Chautauqua County Social Services Department and Chautauqua County Sheriff’s Department. In 2010, the department received … Continue reading
Solyndra CEO Resigns Amid Fraud Investigation
Solyndra CEO Brian Harrison has left the company, after refusing to answer questions from Congress over the solar company’s disastrous bankruptcy that left taxpayers on the hook for hundreds of millions of dollars. http://liarcatchers.com/fraud_investigation.html Harrison’s resignation is apparently a concession … Continue reading
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Mayor resigns voter fraud investigation
LOVEJOY, Ga. — Clayton County District Attorney Tracy Graham Lawson has confirmed to Channel 2 Action News her office is dropping a voter fraud investigation against a local mayor in exchange for his immediate resignation from public office. A resignation … Continue reading
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Social Security Fraud Investigation
Local officials in Philadelphia with assistance from the FBI are investigating the case of four mentally disabled people who were found locked up in a basement so their social security checks could be stolen. A janitor says they were doing … Continue reading
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Art Gallagher Arrested in Fraud Investigation
HIGHLANDS, NJ – A Monmouth County political blogger and Highlands council candidate was arrested on a fugitive warrant from the state of Delaware. Art V. Gallagher, 53 is running as an independant in the borough race to fill a one-year, … Continue reading
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Glendale shop owner arrested accused of identity theft
A Glendale smoke-shop owner was arrested on suspicion of aggravated identity theft, police said. Ashot Petrosyan, 31, who owns a smoke shop near 4300 West Bell Road, is suspected of using skimming technology to access information from victims in the … Continue reading
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Identity Theft
Two Fulton County men were arrested Wednesday in connection with an identity theft ring that had as many as 8,000 victims across the nation. More Atlanta/Fulton news » Occupy Atlanta protesters say they won’t budge Two lucky metro Atlantans win … Continue reading
Medical identity theft a growing problem
One-third of health care organizations, including physician practices, insurers and pharmacies, have reported catching a patient using the identity of someone else to obtain services, according to a report from the professional services firm PwC. The report, “Old Data Learns … Continue reading
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Identity theft protection tips for mobile device users
(ARA) – If you use complex passwords for your online accounts, have a firewall on your PC’s Internet connection and only shop at secure websites, you may think you’re doing a good job protecting yourself from identity theft. Those precautions … Continue reading
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Highlight Child Identity Theft Protection
Buffalo, N.Y. (WKBW release) –More than 8.1 million adult victims fell victim to identity theft and out-of-pocket losses rose 63 percent per incident in 2010. Child identity theft is also a growing crime, causing damage to the pristine credit reports … Continue reading
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