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Liar Catchers Private Investigation Lexington KY
Daily Archives: February 17, 2012
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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drug dog sweeps top k9
Miscreants driving around with drugs in La Porte may not be aware that they’re up against one of the best K-9 narcotics detection units in the State of Texas, police officials said Thursday. http://liarcatchers.com/drugdogsweeps.html In between assisting with narcotics arrests … Continue reading
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civil investigations Private eye goes undercover
The owner of Roscoe’s House of Chicken and Waffles must pay some $200,000 for playing eight copyrighted songs at a lounge in Long Beach, Calif., the 9th Circuit ruled Thursday. For years the American Society of Composers, Authors, and Publishers … Continue reading
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drug dog sweeps in Fremont high school
Police dogs soon will be brought onto the Newark Memorial High School campus in an effort to deter drug use, and Fremont high schools may not be far behind. http://liarcatchers.com/drugdogsweeps.html The Newark school board voted unanimously last week to proceed … Continue reading
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