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Liar Catchers Private Investigation Lexington KY
Monthly Archives: December 2011
Harris county man charged with Insurance fraud
A Willis man accused of hiding his vintage Harley Davidson motorcycle while claiming it was stolen could face up to two years in jail if he’s convicted of insurance fraud. http://liarcatchers.com/insurance_fraud.html David Brittain, 41, was set to appear Tuesday before … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
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Riverhead Grocery surveillance released please help
Police have release surveillance video images taken during the armed robbery of an East Main Street convenience store Nov. 13, seeking the public’s help to identify the two men they say robbed the store owner at gunpoint and then fled … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance
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Who should serve legal papers? Sheriff or Process Server?
Process Server vs. Sheriff,” provides a legitimate answer to the question of who people should trust to have their legal papers served: a process server or a sheriff. http://liarcatchers.com/process_service.html “We had anecdotal evidence of the differences between process servers and … Continue reading
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Tagged Process server
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Nurse steals identity
BRIGHTON, Colo. — A nurse who worked at four hospitals in the Denver area has been sentenced for stealing patient records and identity theft. http://liarcatchers.com/identity_theft_investigation.html Thirty-one-year-old Cannon Tubb was sentenced to six years of community corrections. KMGH-TV reports that the … Continue reading
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Tagged identity theft
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North Dakota man possessing child pornography
FARGO, N.D. – A North Dakota man pleaded guilty Wednesday in federal court to identity theft and possessing child pornography. The case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) with the assistance of the … Continue reading
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Tagged Pedophile tracking
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Feds crack down on FoodShare fraud
Madison – Federal officials unveiled new rules Tuesday cracking down on fraud in public food benefits, including targeting illegal sales on social media sites and investigating recipients who report their cards lost repeatedly. http://liarcatchers.com/fraud_investigation.html The Milwaukee Journal Sentinel reported in … Continue reading
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Tagged fraud investigation
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Attorney victim of identity theft
Tillamook attorney Alex Hamalian has been the victim of identity theft, to the tune of at least $150,000. “That’s a conservative estimate of the cash that he stole from me,” said Hamalian. “I’m still fighting with the bank about a … Continue reading
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Tagged identity theft
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Hanover Police need your help
Hanover Township police released a surveillance image today of a burglar who investigators say robbed a convenience store over the weekend by cutting a hole in the roof. Though the image from inside the Star Mini Mart in the Lee … Continue reading
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Tagged electronic surveillance
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This is why all day care center employees should get background checks
Authorities are investigating the theft of several memory cards containing photographs from two area day- care centers, and the suspect is a convicted sex offender who was working for a janitorial service at the time. http://liarcatchers.com/background_checks.html Denver police have issued … Continue reading
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Doctor investigated for alleged drug fraud
A Medical Board of California investigation report weaves an intricate tale of possible prescription fraud involving three different “Brendas” seeking painkillers and other drugs throughout Bakersfield. http://liarcatchers.com/insurance_fraud.html The only real Brenda — physician Brenda Steinberg — is the subject of … Continue reading
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Tagged Insurance fraud
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