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Liar Catchers Private Investigation Lexington KY
Monthly Archives: January 2012
missing person David Billings of Owen Sound reward offered
The family of an Owen Sound man missing for two weeks is offering a reward for information that leads them to him. http://liarcatchers.com/missing_persons_investigations.html Annette Slade, the sister of David Billings, said Friday that the family is getting desperate for information … Continue reading
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Fraud Investigation Norton Helton sentenced
CHICAGO-(ENEWSPF)- A former Chicago lawyer was sentenced to 15 years in federal prison for engaging in mortgage and bankruptcy fraud schemes involving a so-called “mortgage bailout” program that purported to “rescue” financially distressed homeowners but instead tricked victims into relinquishing … Continue reading
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Identity theft minisota group
St. Paul, Minn. — Federal prosecutors filed charges Friday against a dozen people suspected of being part of a Minnesota-based identity theft ring that stole more than $2 million from banks and businesses in 14 states. http://liarcatchers.com/identity_theft_investigation.html The group created … Continue reading
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peophile tracking Jason Elder former officer pleads guilty to underage sex charges
A former Harrodsburg police officer indicted on underage sex charges has pleaded guilty in the case. http://liarcatchers.com/pedophile_tracking.html Jason Elder, 31, pleaded guilty to two counts of third-degree rape, 49 counts of third-degree sodomy and 90 counts of first-degree sexual abuse. … Continue reading
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fraud investigation Robert George of Tallahassee arrested for Fraud
Tallahassee, Fla. – The Leon County Sheriff’s office is releasing more information involving Robert George Feiss, a man arrested after a fraud investigation involving the Chaires Capitola Little League. Detectives say that an investigation shows Feiss sold several fictitious certificates. … Continue reading
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Fraud Investigation JR Wayne Gourley pleads guilty to fraud
Kansas City, MO – infoZine – A former Kansas City, Mo., man pleaded guilty in federal court today to a fraud scheme in which he stole more than $100,000 from two local charities. Sean Patrick Taylor, also known as J.R. … Continue reading
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fraud investigation what the best way to hire a fraud investigator
Fraud is becoming an ever increasing problem in todays business world. Regardless of how hard you try to protect your business you will find that people who commit fraud will always be one step ahead of you. Therefore, a business … Continue reading
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background check New Jersey board member resigns
WOODBURY — When Woodbury Board of Education member Alvin R. Garlic, Jr. recently submitted his letter of resignation, he cited “personal reasons,” according to Woodbury Board of Education President Frank Gwalthney. http://liarcatchers.com/background_checks.html However, according to the New Jersey Department of … Continue reading
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exeuctive protection be sure they have a license
SOUTH BEND, Ind. — A local business is going after a private security company. It claims N.S.A. Security, the company that got media attention for promising to protect the neighborhood around The Olive Street Convenience Store on South Bend’s West … Continue reading
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identity theft targeting senior citizens
Local authorities in Atlanta have warned area senior citizens to beware a possible identify theft scam purporting to be part of the stimulus program. http://liarcatchers.com/identity_theft_investigation.html Officials of Fulton County put out the alert after seeing application forms to receive a … Continue reading
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