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Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2012
Insurance fraud Tammiann Searle
KITTERY, Maine — Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announce Thursday that Tammiann Searle of Kittery, Maine pleaded guilty in the Hillsborough County, Northern District Superior Court, to a Class B felony insurance fraud. http://liarcatchers.com/insurance_fraud.html … Continue reading
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Fraud Investigation Fake Wine Rudy Kurniawan
Rudy Kurniawan, a California wine collector and dealer, was charged by U.S. prosecutors with fraud, including a scheme to sell more than $1.3 million in counterfeit wine. http://liarcatchers.com/fraud_investigation.html Prosecutors charged Kurniawan with “multiple fraudulent schemes relating to his wine business” … Continue reading
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Student residency verification case
After serving more than a dozen years on the Wainscott School Board, Iris Osborn abruptly resigned Wednesday amid allegations by the school board that her grandchildren are illegally going to Wainscott schools. http://liarcatchers.com/studentresidency.html “Unfortunately, I’m very, very upset,” Osborn told … Continue reading
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Missing person Kayla Berg Reward offered
ANTIGO (WAOW)–The mother of a missing Antigo teen speaks out about a new reward offered in the case. Kayla Berg vanished in August of 2009, at the age of 15. Now, years later, the FBI is offering a $20,000 reward … Continue reading
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Insurance Fraud Tammiann Searle
Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announce today that Tammiann Searle of Kittery, Maine pleaded guilty in the Hillsborough County, Northern District Superior Court, to a Class B felony Insurance Fraud. As part of the … Continue reading
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Background Check Lake County law enforcement do the right thing
No telling how many officers would have missed this important opportunity. Kudos A 38-year-old Leesburg man asked police Monday to take his fingerprints as part of a background check so he could land a new job. Instead, Derek Lee Stokes, … Continue reading
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Executive protection Clinton’s guard speaks
A former U.S. Secret Service agent has launched a stinging attack on the Clinton administration staff he used to protect – branding them arrogant and claiming that ex-First Lady Hillary Clinton was aloof. Breaking from tradition, Dan Emmett has laid … Continue reading
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insurance Fraud Florida’s PIP law
TAMPA – Con artists are staging crashes, faking injuries and bilking the system — and it’s jacking up all of our insurance rates. “For a newer car, they’re pretty high,” said Rachelle Davenport. “It’s almost impossible to make my payments … Continue reading
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fraud Investigation Nellie L. Jenkins-Kendrick
A City of Detroit social worker used tax dollars intended for poor people to buy herself furniture, a used car, home repairs and a high-end washer and dryer, according to charges filed by a joint task force that began investigating … Continue reading
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Worker Compensation fraud jefferson Parish
JEFFERSON, La. — The Jefferson Parish council is considering hiring a private investigator to see if all those employees filing workers’ comp claims are legit. http://liarcatchers.com/workers_compensation_fraud.html The Jefferson Parish Council could approve the search for a private investigator to look … Continue reading
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