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Liar Catchers Private Investigation Lexington KY
Monthly Archives: December 2011
LAPD Surveillance not working
“Most of the surveillance cameras installed downtown and operated by the LAPD have not been working for two years, according to interviews and records reviewed by the Los Angeles Times. http://liarcatchers.com/electronic_surveillance.html Many of those broke and were never repaired, and … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance
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Cricket Captain for US arrested in fraud scam
New York: US Cricket Team captain Steve Massiah has been arrested in connection with a Queens-based mortgage scam allegedly run by Edul Ahmad, a broker whose 40,000 dollars donation to Republican Gregory Meeks is being investigated by the Federal Bureau … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation
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Contractors in San Bernardino ared being investigated
SAN BERNARDINO • In response to some contractors failing to carry workers’ compensation insurance, the San Bernardino County District Attorney’s office has partnered with the California Contractors State License Board to crack down on the fraud. http://liarcatchers.com/workers_compensation_fraud.html Investigators from the … Continue reading
Posted in Private Investigator Lexington
Tagged workers compensation fraud
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rochester insurance fraud case
DOVER — Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announced Friday the conviction of Can C. Duong of Rochester for the crime of insurance fraud. http://liarcatchers.com/insurance_fraud.html On Thursday at Strafford County Superior Court, Duong pleaded guilty … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
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Joshua Rubin wrogful death
Joshua Rubin once started an Internet campaign to raise money for his dream Brooklyn coffee shop, which he hoped would be a nexus for the area’s creative minds He borrowed money from his parents to help open the shop, the … Continue reading
Posted in Private Investigator Lexington
Tagged wrongful death
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Inmates in charge of shredding documents really?
Identity theft experts were shocked to find out that one Texas county was letting inmates shred sensitive documents. http://liarcatchers.com/identity_theft_investigation.html Dallas County was letting parolees and probationers perform community service hours by sorting and shredding sensitive records for the past 10 … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft
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Wagon stolen from residence Reno NV
RENO, Nev. (KRNV & MyNews4.com) – Today, Washoe County Deputies were dispatched to the 500 block of Sierra Manor Drive in Reno to investigate the theft of an antique wagon. A caretaker, who maintains the residence for the homeowner noticed … Continue reading
Posted in Private Investigator Lexington
Tagged civil investigation
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Jamesburg board considers student residency
JAMESBURG — In an effort to stop students who do not live in town from enrolling in borough schools, the Board of Education is exploring the feasibility of hiring an investigator to verify pupils’ residential status. http://liarcatchers.com/studentresidency.html The board last … Continue reading
Medford Oregon woman sentenced for identity theft
A Medford woman was sentenced to 60 months in federal prison Tuesday for stealing mail and checks over several months, U.S. Department of Justice officials said. http://liarcatchers.com/identity_theft_investigation.html Dawn Brumble, 42, was found guilty of committing identity theft and bank fraud. … Continue reading
Ohio Men owe $200,000 In workers comp fraud
Two Ohio men have been sentenced after they were convicted of fraud for working while collecting workers’ compensation benefits. http://liarcatchers.com/workers_compensation_fraud.html BWC’s Special Investigations Division (SID) opened an investigation into Kenneth McElroy after learning he was self-employed snow plowing and repairing … Continue reading
Posted in Private Investigator Lexington
Tagged workers compensation fraud
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