Monthly Archives: January 2012

fraud investigation tenancy fraud in social housing

A fifth of council tenancies across the UK have been found to hold “indications of fraud” following a number of privately led investigations to tackle the growing problem. It has been suggested that around 160,000 social housing tenants in London … Continue reading

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fraud investigation 953 Dead People voted in South Carolina?

Already, there has been some question into folks who cast their ballots on Saturday. South Carolina’s Attorney General, Alan Wilson has notified the U.S. Justice Department of potential voter fraud. http://liarcatchers.com/fraud_investigation.html Wilson says an analysis found 953 ballots cast by … Continue reading

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Identity theft Zachary Edwards arrested

Des Moines, IOWA — Today, Friday, January 20, 2012, Zachary Edwards, age 29, from Des Moines, Iowa, was arrested and criminally charged with Identity Theft, an Aggravated Misdemeanor (Iowa Code 715A.8(2)). Edwards turned himself in to Iowa Division of Criminal … Continue reading

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Child custody Investigations Kilgore vs Kilgore example

THOMAS, Judge. Robert Kilgore, Jr. (“the father”), appeals from a judgment of the Limestone Circuit Court granting the counterpetition for a modification of custody filed by Kimberly P. Kilgore (“the mother”) and awarding the mother sole physical custody of the … Continue reading

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executive protection Body guard who shot american

The bodyguard of a high-ranking military official was sent to Phnom Penh Municipal Court yesterday after he allegedly shot an American man on Saturday while escorting his superior. http://liarcatchers.com/executive_protection.html Capital police chief Chuon Narin identified the bodyguard as 30-year-old Kheng … Continue reading

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Identity theft medicare recipients are target watch out

The Better Business Bureau is warning about an identity theft scam targeting Medicare recipients. The agency said the latest fraud attempt involves calling Medicare consumers. The caller states that they want to send the consumer a “new Medicare card”. They … Continue reading

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Fraud Investigation Joseph Blaettler findings

Former Union City Deputy Police Chief Joseph Blaettler has stirred the political pot in Union City recently, aiming to expose what he says is government waste involving the mayor or other city officials. Mayor Brian Stack has said that Blaettler … Continue reading

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Cheating Spouse Investigations Kobe Bryant

It’s a good thing this guy practically lives in the gym. We noted earlier this week that Los Angeles Lakers All-Star guard Kobe Bryant was set to lose a reported $75 million in a divorce settlement with wife Vanessa. TMZ.com … Continue reading

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electronic surveillance Bobby Joe Lucero stole surveillance cameras

A Man is Identified in the theft of surveillance cameras from Children’s Medical Center.Fresno Police say 25 year old Bobby Joe Lucero has been identified as the man who stole eight surveillance cameras. http://liarcatchers.com/electronic_surveillance.html Sgt. Mark Hudson of the Fresno … Continue reading

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Identity theft Zach Edwards arrested

Reports are coming in (via @CFHeather) that a former Obama ’08 staffer – one Zach Edwards, formerly with the 2008 Obama campaign in Iowa and currently up until the arrest working for Link Strategies*, a company affiliated with Sen. Tom … Continue reading

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