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Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2012
Insurance Fraud Aflac
McALLEN — Federal judges sentenced five defendants to prison and ordered they pay restitution for their roles in a scheme that defrauded millions of dollars from insurance company Aflac. http://liarcatchers.com/insurance_fraud.html The latest sentences made 27 of 36 defend Operation Sitting … Continue reading
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Employee Investigation Chau Phan
March 02–A former Seattle Public Utilities employee was arrested Thursday for allegedly stealing more than $1 million over five years by diverting customer payments for water-main extension projects into a private bank account. http://liarcatchers.com/employee_investigations.html Chau Phan, 44, a civil engineer, … Continue reading
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Identity theft for a business
The Internal Revenue Service is investigating a case of stolen identity in Roswell – only the victim was not an individual, but a business http://liarcatchers.com/identity_theft_investigation.html The owner of Seagate Foods, which operates Captain D’s seafood restaurants in metro Atlanta, notified … Continue reading
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Student residency Bill Indiana
BY MATTHEW MARTIN | Staff Reporter A new bill in the Indiana Legislature may change the requirements of residency for veterans. The new bill would allow veterans relocating to Indiana, or previous Indiana resident veterans, to be eligible for in-state … Continue reading
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audio surveillance SPEECH JAMMING
So long to freedom of speech? TOKYO – Japanese researchers have invented a speech-jamming gadget that painlessly forces people into silence. Kazutaka Kurihara of the National Institute of Advanced Industrial Science and Technology, and Koji Tsukada of Ochanomizu University, developed … Continue reading
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executive protection Anthony Burnside
KANSAS CITY, MO. – Anthony Burnside of Lenexa, Kan., is a professional bodyguard. Burnside was working at the Beverly Hilton hotel at a pre-Grammys party hosted by music producer Clive Davis the day Whitney Houston died there. Burnside will be … Continue reading
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electronic surveillance Antony bugging
Instances of bugging in high profile offices are generally accompanied by interesting conspiracy theories. Some of them are bizarre, others believable. However, all of them have a short shelf life—these are hushed up soon after they surface—but they are entertaining … Continue reading
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missing person Franco Garcia
New Balance running shoes rest on a Boston College floor mat as Luzmila Garcia starts the climb to her son Franco’s attic bedroom. http://liarcatchers.com/missing_persons_investigations.html A messy stack of mostly chemistry textbooks is spread across the 21-year-old’s desk. Folded T-shirts crowd … Continue reading
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identity theft Jack Nicholson
It’s not new for normal people who look like famous celebrities to try and make money off their similar looks, but one fan took it a little too far. http://liarcatchers.com/identity_theft_investigation.html A Jack Nicholson look-alike has been parading around the world … Continue reading
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drug dog sweeps dallas fort worth
KAUFMAN – His demeanor never revealed it, but Kaufman ISD Superintendent Todd Williams is worried. http://liarcatchers.com/drugdogsweeps.html He personally met with seventh and eighth graders on Thursday at the district’s junior high campus. Friday, Williams is planning meetings with each class … Continue reading
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