Daily Archives: February 15, 2012

employee investigations NCAA investigations

Could it be that stalking players while they are pumping gas isn’t just for the Clay Travises and SporsByBrooks of the world? The enforcement arm of the NCAA is apparently considering the possibility of employing private investigators as standard practice … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on employee investigations NCAA investigations

student residency while students use others address

SPUSD must find solution with residency The school is in a state of over-enrollment, and the gates for those eligible to attend SPHS are slowly closing. There are simply more kids than the school can accommodate. But if space is … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on student residency while students use others address

missing person Private investigation finds Boy from Ky in Utah

CLEARFIELD, Utah — A 5-year-old boy missing from Kentucky since November has been found with his mother in Utah after a little private detective work. Officials from the Davis County sheriff’s office say they found the boy in good health … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on missing person Private investigation finds Boy from Ky in Utah

Insurance Fraud Dr Mert Kivanc

Dr. Mert Kivanc may have left the country in 2007 before he could be tried for committing insurance fraud, but that’s not keeping the federal government from seizing his former Fairfax City home and almost $30,000 in a bank account … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Insurance Fraud Dr Mert Kivanc

Fraud Investigation Dr. Debra McKenzie

JACKSON, Tenn. — A Dyersburg gynecologist has been charged with fraud and improperly prescribing drugs. A news release from the Tennessee Bureau of Investigation stated Dr. Debra McKenzie was arrested Tuesday on an indictment handed up Monday by a Dyer … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Fraud Investigation Dr. Debra McKenzie

drug dog sweeps sad to have LOST officer Jeroen

KPD mourns death of K9 Jeroen German Shepherd had been with department since 2004 KPD Release K9 Jeroen It is a sad day for members of the Kilgore Police Department. K9 Jeroen, a longtime member and senior police officer of … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on drug dog sweeps sad to have LOST officer Jeroen

arson investigation Stacey Lorenzo Curtis

ST. MARY’S COUNTY, Md. (February 15, 2012) – An extensive investigation by the Office of the State Fire Marshal has resulted in charges being brought against Stacey Lorenzo Curtis, 37, of Mechanicsville, for committing Arson 2nd Degree and Insurance Fraud. … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on arson investigation Stacey Lorenzo Curtis

insurance fraud New Jersey Adjuster

A North Jersey public adjuster has been indicted for allegedly defrauding clients and insurance companies, including a company that insured a church in Essex County, of more than $36,000 by billing for services that were never completed, according to the … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on insurance fraud New Jersey Adjuster

background checks for nursing home workers

Iowa lawmakers are considering changes to the 14-year-old law requiring criminal background checks of nursing home workers. A bill that has the support of both state regulators and the nursing home industry would streamline the background check process. Currently, applicants … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on background checks for nursing home workers

Drug Dog Sweeps What if odor turns up nothing?

Simsbury High School in Hartford, CT is joining a troubling growing trend: Employing cops with drug dogs to routinely patrol the halls, conducting random searches for drugs. What other schools have recently added random drug dog searches? http://liarcatchers.com/drugdogsweeps.html To name … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Drug Dog Sweeps What if odor turns up nothing?