Monthly Archives: February 2012

employee investigations Hebert Nursing Home

SMITHFIELD – Workers at the Hebert Nursing Home have told health authorities and police that they witnessed, and reported in vain many times, what they consider a disturbing pattern of long-term abuse, with sexual overtones, of a mentally impaired resident. … Continue reading

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identity theft Belinda Brooks of Tampa

TAMPA, FL—United States Attorney Robert E O’Neill announces the indictment and arrest of Belinda Brooks (46, Tampa) for tax fraud related activities. Brooks has been charged in a 17-count indictment. The charges include one count of filing a false tax … Continue reading

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pedophile tracking caught in his own web

Police worked on Wednesday to execute a warrant for a man they say fondled a boy at his home. http://liarcatchers.com/pedophile_tracking.html Police said that the man, who was not identified because he has not been charged, was a member of the … Continue reading

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Fraud investigation in Naples ( Collier County )

Collier County Supervisor of Elections has turned over potential evidence of voter fraud to law enforcement. It’s an update to an NBC2 investigation that found non-citizens voting in Florida Elections. http://liarcatchers.com/fraud_investigation.html While the Naples voter admitted to us she is … Continue reading

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executive protection what is a good body guard made of?

What are bodyguards made of? Bodyguards were compared to soldiers, the last group were supposed to be the control group. Both groups were tested for personality and cognitive style. Participants were a total of 87 males, ranging in age between … Continue reading

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background check did not prevent los altos city emplyee from stealing

Los Altos’ information technology manager, who had nothing questionable in his background check when hired, allegedly stole $30,000 from the city through fraudulent transactions http://liarcatchers.com/background_checks.html A former City of Los Altos employee, suspected of stealing more than $30,000 from the … Continue reading

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identity theft averted filing taxes early

I’ve set up the tax table. Every year, my husband and I pull out a folding table to begin organizing our tax documents for the tax preparer. This time, we’re determined we won’t be among the millions of procrastinators who … Continue reading

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missing person surveillance video given to assist

Surveillance video reveals a young woman abducted nearly a week ago in Anchorage appeared frightened by the man who took her, a detective supervising the investigation said Tuesday. http://liarcatchers.com/missing_persons_investigations.html In an interview Tuesday, police said the alarmed reaction by Samantha … Continue reading

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Insurance Fraud against two police officers

NEW ORLEANS — Eyewitness News has learned that two New Orleans Police officers are under federal investigation stemming from an alleged report of a stolen car. http://liarcatchers.com/insurance_fraud.html “Late last week we were contacted about an investigation in regards to some … Continue reading

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Fraud Investigation Stephanie Potts from Ithica

Ithaca, NY (WBNG Binghamton) A Town of Ithaca woman is arrested, accused of Welfare Fraud. http://liarcatchers.com/fraud_investigation.html Investigators say she was collecting public assistance benefits from Tompkins County while working as a private home health care aid. Stephanie Potts, 39, is … Continue reading

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