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Liar Catchers Private Investigation Lexington KY
Monthly Archives: February 2012
background checks legal for employers?
Many first time business owners get nervous when it comes time to do a background check. Although social media is usually a great indicator about whether or not an employee is the right fit, social media can easily be tampered … Continue reading
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Tagged Background Check
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electronic surveillance SHARK gets SHOT down
A remote-controlled aircraft owned and operated by an animal rights group called SHARK, was reportedly shot down near Broxton Bridge Plantation, South Carolina, on Sunday. http://liarcatchers.com/electronic_surveillance.html Steve Hindi, president of SHARK (SHowing Animals Respect and Kindness), said his group was … Continue reading
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insurance fraud caught by FACEBOOK
Here’s a helpful hint to anyone wishing to run a million-dollar insurance scam — don’t post pictures on Facebook of you and your friends waving wads of cash. The owners of five body shops in Florida were arrested earlier this … Continue reading
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Tagged Insurance fraud
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identity theft from IRS
The Internal Revenue Service is grappling with a surge in identity theft-based tax fraud as crooks take advantage of web-based resources including electronic filing. http://liarcatchers.com/identity_theft_investigation.html Identity theft cases, in which criminals obtain living or deceased people’s names and Social Security … Continue reading
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Arson Investigation Mathew Lemberger of Denmark
Federal prosecutors said a Green Bay area man burned down his business to collect insurance money – and to pay a co-conspirator, he allegedly offered to kill that person’s wife. 32-year-old Mathew Lemberger of Denmark is due in federal court … Continue reading
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Drug dog sweeps Maria Elena Estrada Garcia with 23.8 pounds of cocaine
EL PASO, Texas — Five drug busts were made within two days, including two cases which involved women who were traveling with children, said officials with U.S. Customs and Border Protection. CBP officers working at the Ysleta international crossing seized … Continue reading
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Insurance Fraud “stranger owned” life insurance policies
MANHATTAN (CN) – Federal prosecutors accused three insurance agents of running a “massive fraud” involving more than $100 million in stranger-owned life insurance policies issued through straw buyers. The defendants are also charged with obstructing justice, the U.S. Attorney’s Office … Continue reading
electronic surveillance wal-mart naked man wanted socks?
A 300-pound man was busted for allegedly walking into a Pennsylvania Walmart in his birthday suit and stealing a pair of socks. Verdon Lamont Taylor, 32, was arrested Wednesday evening as he wandered around the Exton store wearing nothing but … Continue reading
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drug dog sweeps in Post Office
A drug-sniffing dog with the U.S. Postal Inspectors helped tip the police to a 24-year-old Concord man they arrested earlier this week after seizing $100,000 worth of marijuana and hashish and an AK-47 rifle. http://liarcatchers.com/drugdogsweeps.html Jack Cayes was arraigned in … Continue reading
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Insurance Fraud James Kevin Kergil , Michael Binday, Mark Resnick
A Peekskill man, the head of a Scarsdale insurance agency and a Florida man have been accused in a $100 million insurance scam. James Kevin Kergil of Peekskill, Michael Binday of New York City and Mark Resnick of Orlando, Fla., … Continue reading
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