Monthly Archives: February 2012

pedophile tracking Roman Catholic Chruch

ROME – Roman Catholic Church leaders have unveiled an Internet teaching project to help clergy around the world root out pedophiles in their ranks and protect children from potential abusers. Ending a four-day conference on child abuse in Rome Thursday, … Continue reading

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fraud investigation Arizona gets 1.6 Billion in mortgage fraud settlement

Marking a watershed day in the aftermath of the national housing crash, Arizona officials announced a pair of settlements with large banks over allegations of improper lending and foreclosure practices that will result in more than a billion dollars of … Continue reading

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electronic surveillance in classrooms What do you think?

In the wake of school abuse scandals, some people think equipping classrooms with camera could protect children from predators. http://liarcatchers.com/electronic_surveillance.html Surveillance cameras are nothing new. They are in convenience stores and government buildings and even in bus stations. But they … Continue reading

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Fraud investigation A. Eddy Zai and Ted M. Vannelli

A federal grand jury in Cleveland returned a 37-count indictment against two local businessmen, A. Eddy Zai and Ted M. Vannelli, and local accountant Zrino Jukic, with 25 of those charges relating to their participation in a fraud against St. … Continue reading

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employee investigation on Shay Larson the ONLY police officer in town

A small village in southwest Wisconsin has hired a private detective to investigate its only police officer. Readstown officer Shay Larson has been the subject of a criminal probe since last September, for alleged misconduct in office. Officials in Readstown … Continue reading

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Background check on Steve Jobs

The FBI has released the files it kept on Steve Jobs, the co-founder of Apple. The 191-pages are part of a background search the FBI undertook in order to clear him for an appointment made to the President’s Export Council … Continue reading

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Insurance Fraud Medicare Fraud hospitals agree to pay

A nationwide Medicare fraud investigation led by U.S. Attorney William J. Hochul Jr. has resulted in 14 more hospitals agreeing to monetary settlements. Hochul said the hospitals, all of them located outside of Western New York, agreed to pay $12 … Continue reading

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pedophile tracking catholic clergy in Montana

A third lawsuit alleging abuse by Catholic clergy in Montana was filed Wednesday morning in Great Falls — this time from 10 plaintiffs alleging sexual assault by priests from within the Roman Catholic Diocese of Great Falls-Billings. The only named … Continue reading

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background check your first date

The end of love — that way madness lies. Just ask a private investigator. As it happens, my husband Hal is a PI, and so am I. A born diplomat, Hal often finds himself in the role of informal counselor … Continue reading

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fraud investigation Arthur Pearson Grand Rapids Pastor

“A Grand Rapids pastor was in court today for a hearing to determine if there is enough evidence to send him to trial. Arthur Pearson is pastor of Pilgrim Rest Missionary Baptist Church on the southeast side of Grand Rapids. … Continue reading

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