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Liar Catchers Private Investigation Lexington KY
Monthly Archives: February 2012
Drug Dog Sweep in Post Office
To the employees at the Conifer post office, something about the outgoing package smelled funny. The way the label was filled out seemed off. The addresses were funky. And then there was the odor emanating from it: The package reeked … Continue reading
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Insurance Fraud Dr. Jacques Roy
Federal officials say they have taken down the largest Medicare fraud scheme investigators have ever discovered: a $375 million dollar home healthcare scam operating in the Dallas, Texas area. The alleged “mastermind” of the fraud, Dr. Jacques Roy, is charged … Continue reading
Insurance Fraud claims are up 19%
Over a two-year timeframe, from 2009 to 2011, there was a 19-percent increase in questionable claims referred to the National Insurance Crime Bureau (NICB), according to an NICB report released today. NICB member insurance companies forward claims for closer review … Continue reading
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Insurance fraud Missouri Employers Mutual Insurance
JEFFERSON CITY A workers’ compensation company created by the state to help small businesses doled out millions of dollars in bonuses and perks to its executives, Missouri Auditor Tom Schweich said Monday. Schweich also confirmed that a federal investigation is … Continue reading
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Fraud Investigation Racknine Inc
The RCMP has executed a search warrant at the offices of an Edmonton-based call firm hired by the Conservative Party in the last federal election, as police investigate allegations of voter fraud in the growing “robocall” scandal. http://liarcatchers.com/fraud_investigation.html Racknine Inc. … Continue reading
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Fraud Investigation Kevin Coleman Latex International
Kevin Coleman, former CEO of Latex International, pleaded guilty to one count of wire fraud and one count of tax evasion stemming from his embezzlement of approximately $1.7 million. http://liarcatchers.com/fraud_investigation.html The United States Attorney for the District of Connecticut announced … Continue reading
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Missing persons Daniel Abraham Reb Felony Warrant
MANKATO, Minn. – Police have issued a felony warrant for a missing Lake Crystal man. Thirty–year–old Daniel Abraham Reb hasn’t been seen since he dropped his fiancé off at work in Mankato last Sunday, but police do have reason to … Continue reading
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electronic surveillance FBI catches Bad guys
The founder of a $7 billion hedge fund is convicted of insider trading. A drug company pleads guilty to making and selling unsafe prescription drugs to Americans. The head of a financial company admits scamming distressed homeowners who were trying … Continue reading
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electronic surveillance TradeKing
Charlotte, NC – TradeKing, a North Carolina- and Florida-based online broker dealer, has gone live with SunGard’s Protegent Social Media Surveillance for regulatory compliance and to monitor its advisors’ activity on social media sites. http://liarcatchers.com/electronic_surveillance.html TradeKing is using the solution … Continue reading
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identity theft numbers rising
Identity theft complaints involving tax and wage fraud are soaring even as law enforcement tries to crack down. http://liarcatchers.com/identity_theft_investigation.html The Federal Trade Commission says 24 percent of the nearly 279,000 identity theft complaints it received last year came from people … Continue reading
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