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Liar Catchers Private Investigation Lexington KY
Monthly Archives: February 2012
Pediphile tracking hired as a Pastor
The Word of the Lord says, “Then the Lord saw that the wickedness of man was great in the earth, and that every intent of the thoughts of his heart was only evil continually. And the Lord was sorry that … Continue reading
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Fraud investigation University of Arkansas
The University of Arkansas System is gearing up to release details in a fraud investigation that led to four UAPB employees being fired. http://liarcatchers.com/fraud_investigation.html According to a University of Arkansas System spokesperson, investigators have been looking into financial records at … Continue reading
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Drug Dog Sweeps Peanut butter could not hide cocaine
Two Springfield men and a Holyoke woman were charged Thursday with trafficking cocaine after they accepted receipt of a package that U.S. postal inspectors had found to contain 273 grams of pure cocaine, police said. http://liarcatchers.com/drugdogsweeps.html Arrested were Jorge Rivera, … Continue reading
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Fraud Investigation Casey Williams, Beaufort NC
BEAUFORT, N.C. – A number of people along the Crystal Coast have been taken into custody as a result of a prescription fraud ring investigation. The Carteret County Sheriff’s Office made the announcement Friday. Investigators say the fraud ring operated … Continue reading
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Insurance Fraud Michael Amzie Holley
An Orange County judge sentenced a roofing contractor to a year in city jail for failing to provide workers’ compensation insurance for an employee who injured himself in a fall from a roof. Michael Amzie Holley of Murrieta, who pleaded … Continue reading
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Insurance Fraud Chopping off Hand
COLUMBIA, S.C. — A Cayce man has been charged with insurance fraud after another man’s hand was chopped off. Thirty-four-year-old Gerald B. Hardin faces six charges, including mail fraud for a 2008 incident in Sumter County where a man’s had … Continue reading
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Missing person A Child Is Missing Program
Police Chief Keith Banks has formalized an agreement with the A Child Is Missing Alert Program that has led to a high tech method now in place to search locally for missing children, missing elderly (often with Alzheimer’s), college students, … Continue reading
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drug dog sweeps Armstrong School District high school buildings
No arrests had been made as of Thursday in connection with the searches on Tuesday by police and drug-sniffing dogs at the four Armstrong School District high school buildings. Municipal and state police assisted county drug task force agents as … Continue reading
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Identity theft Donald Allen Ellis, arrested
A West St. Paul man spent his 56th birthday in Hennepin County jail Thursday after being arrested this week on charges that he was “the boss” of a metrowide identity theft ring. http://liarcatchers.com/identity_theft_investigation.html Donald Allen Ellis, arrested Wednesday by Hennepin … Continue reading
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Background check on employees legal?
A company that conducts criminal background checks on applicants or current employees may be at risk of a discrimination claim. The Equal Employment Opportunity Commission recently announced a $3.13 million settlement based on its finding that an employer’s criminal background … Continue reading
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