Monthly Archives: March 2012

Arson Investigation Leslie Vashaun

EVANSVILLE, Ind.— A federal judge has sentenced an Evansville man to three years in prison for helping a Kentucky woman burn down her home in an effort to claim insurance money. 39-year-old Leslie Vashaun White was sentenced Monday in Evansville … Continue reading

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electronic surveillance crashes into swat

Police in Montgomery County were preparing for a photo op on Sunday when the surveillance drone they were going to use to take aerial photos of the maneuvers crashed into their SWAT vehicle. The Examiner reports the vehicle started having … Continue reading

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Insurance Fraud Bob Bolus

SCRANTON – A trial began Monday in Lackawanna County for a local businessman who is facing insurance fraud charges. The state attorney general alleges businessman Bob Bolus submitted an insurance claim for damage to his tow truck and a truck … Continue reading

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Evidence Arizona requires Private investigator license

The Arizona state Senate one limitation on photo enforcement while rejecting another. An attempt to let voters decide whether to continue using red light cameras and speed cameras failed on a split 14-14 vote (the bill sponsor switched his vote … Continue reading

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Drug Dog Sweeps Janet Steed

McALESTER — Pittsburg County Sheriff deputy Chris Bailey, and his K-9 police dog, were called out to a traffic stoop in Kiowa on Feb. 27. http://liarcatchers.com/drugdogsweeps.html According to court records, the dog “alerted” on the back passenger door of the … Continue reading

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Fraud Investigation WalMart Text

SALT LAKE CITY — The state Division of Consumer Protection warned Monday about a fake Walmart gift card text. http://liarcatchers.com/fraud_investigation.html Francine A. Giani, executive director of the Utah Department of Commerce, said residents have reported receiving text messages on cellphones … Continue reading

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Insurance Fraud accidents on purpose

Insurance fraud investigators in Florida have been seeing them for years: They look like a regular accident you might see around South Florida every day. It starts with a car getting clipped by an SUV. http://liarcatchers.com/insurance_fraud.html But state investigators say … Continue reading

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Missing person Baby Lisa Update

(Kansas City, MO) — Four months ago, Debbie Bradley said she put her ill daughter in her crib so that she could sleep. Since then, 10-month-old Lisa Irwin hasn’t been seen. The tips have slowed and the police command was … Continue reading

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identity theft Nancy Sherman

A California woman will spend nearly three years behind bars for defrauding a Rhode Island bank. Nancy Sherman, 42, of Los Angeles pled guilty in federal court last September. She admitted to stealing more than $13,000 a bank account. Sherman … Continue reading

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Fraud investigation Theodore Urban

When Theodore Urban, general counsel at Ferris, Baker Watts Inc., spotted and questioned a broker’s suspicious trading patterns in 2007, he triggered a five-year probe by U.S. regulators who said he failed as a supervisor. http://liarcatchers.com/fraud_investigation.html After the U.S. Securities … Continue reading

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