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Liar Catchers Private Investigation Lexington KY
Monthly Archives: January 2012
Fraud Investigation Stifled by Justice department?
A TOP official in Victoria’s Justice Department attempted to suppress an internal fraud investigation that targeted one of their colleagues, telling corruption investigators their probe would create an ”embarrassment” for the agency. http://liarcatchers.com/fraud_investigation.html The official’s interference in the fraud probe … Continue reading
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Email Tracing FDA may not have done it correctly
The Food and Drug Administration secretly monitored the personal e-mail of a group of its own scientists and doctors after they warned Congress that the agency was approving medical devices that they believed posed unacceptable risks to patients, government documents … Continue reading
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Fraud Investigation Tshwane Speakers office
The relationship with a marketing company will form the core of an investigation into a senior official at the Tshwane speaker’s office. http://liarcatchers.com/fraud_investigation.html Strategic Executive Director Mapiti Matsena was suspended on Friday for alleged tender fraud. Sources said that a … Continue reading
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Identity Theft IRS Warns
Maria Rojas held her W2, waiting to file her taxes at Jackson Hewitt Tax Service center. The recent trip to the office in her local Walmart would take her a step closer to a much-awaited refund check. http://liarcatchers.com/identity_theft_investigation.html Like many … Continue reading
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Electronic Surveillance What does Supreme court ruling mean for us?
The Supreme Court’s decision last week regarding GPS tracking of criminal suspects was a very big deal for Antoine Jones, a D.C. nightclub owner and convicted drug dealer who saw his conviction overturned. http://liarcatchers.com/electronic_surveillance.html What it means for the rest … Continue reading
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Fraud investigation Marsha Elmore
The owner of a tax preparation business was sentenced Thursday to 184 months in prison, the Justice Department and Internal Revenue Service announced. http://liarcatchers.com/fraud_investigation.html Owner Marsha Elmore of Wetumpka used her business, Community Tax, to run a scheme to steal … Continue reading
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missing persons alert system success
The A Child is Missing neighborhood response program helped rescue a mentally disabled Medford man who disappeared from his home Friday and was found wandering the streets across town. http://liarcatchers.com/missing_persons_investigations.html The family of Larry Barenchi, 51, phoned police just after … Continue reading
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fraud investigation
President Barack Obama is setting up an investigative unit to crack down on financial fraud, but it remains to be seen whether the initiative has more political bark than substantive bite and how it will affect investment advisers. “We’ll establish … Continue reading
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electronic surveillance rape in front of police surveillance?
TEENAGER has told how she was viciously raped in broad daylight by a sex fiend who was supposed to be under police surveillance. The victim was just 16 years old when she was attacked by Dean Hammersley, who is five … Continue reading
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identity theft advice for tax returns
We are rapidly coming into the busiest months for bad credit car sales. That’s because a large number of consumers with bad credit use their income tax refund as a down payment. http://liarcatchers.com/identity_theft_investigation.html We should know because since 1992 we’ve … Continue reading
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