-
Recent Posts
- Wrongful Death Police Looking For Tips in Double Murder
- Private Detective: Stolen Truck Recovered in Whitley Co., Four Arrested
- Private Detective: Stabbing Happens During Burglary
- Private Detective: Man Kidnapped Family and Forced Them to Take Him to Target
- Private Detective: Floyd County Man Arrested For Child Abuse
Recent Comments
Archives
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
Categories
Liar Catchers Private Investigation Lexington KY
Daily Archives: October 17, 2011
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
Comments Off on Mortgage fraud investigation in South Florida
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
Posted in Private Investigator Lexington
Tagged fraud investigation
Comments Off on Fraud Investigation Sees One Dead Dog, Two Arrests,
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
Comments Off on Medicare’s Fight Against Fraud
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
Posted in Private Investigator Lexington
Tagged fraud investigation
Comments Off on Grant funds fraud investigation
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
Comments Off on Child porn found in fraud investigation
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
Comments Off on Oakville man charged fraud investigation
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
Posted in Private Investigator Lexington
Tagged fraud investigation
Comments Off on Solyndra CEO Resigns Amid Fraud Investigation
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
Posted in Private Investigator Lexington
Tagged fraud investigation
Comments Off on Mayor resigns voter fraud investigation
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
Posted in Private Investigator Lexington
Tagged fraud investigation
Comments Off on Social Security Fraud Investigation