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Categories
Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2012
Fraud Investigation Scott Walker
Gov. Scott Walker’s campaign paid more than $100,000 to have recall signatures reviewed by a Chicago consultant that holds private investigator licenses and specializes in anti-corruption operations, among a broad array of other services. http://liarcatchers.com/fraud_investigation.html Walker’s campaign finance records show … Continue reading
Fraud Investigation John Brian Wainscott
Over the course of the last couple of days the San Luis Obispo Police Department has been investigating a series of frauds where the suspect had been passing fraudulent checks at businesses in San Luis Obispo. The suspect, identified as … Continue reading
Identity theft investigation phony auto loans
Illinois Attorney General Lisa Madigan has announced charges against six people accused of stealing nearly $300,000 in separate identity theft schemes. http://liarcatchers.com/identity_theft_investigation.html Five people, ranging in age from 27 to 36, face identity theft and fraud charges for allegedly using … Continue reading
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wrongful death Fogelsville
A man and woman were found dead in a home at 1280 Church St., Fogelsville on Thursday morning and police are investigating, according to multiple reports. Investigator Peter Nickischer of Berks-Lehigh Regional Police confirmed the department is investigating an incident … Continue reading
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drug dog sweeps finds meth in frozen chickens
With more than a kilogram of methamphetamine stuffed into frozen chicken carcasses, an Anchorage man flew from California to Alaska, where he was arrested Wednesday, according to a charging document. http://liarcatchers.com/drugdogsweeps.html Sarn Teurn, 32, now faces a felony drug charge … Continue reading
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Insurance Fraud Waleska Guadalupe
SCRANTON – A North Scranton woman already charged in two separate sexual abuse cases is now facing insurance fraud charges, according to a criminal complaint. Waleska Guadalupe, 28, 1828 N. Main Ave., allegedly conspired with Julissa Mendez-Nieves, 26, 809 Court … Continue reading
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fraud investigation voter fraud
A Los Angeles suburb that’s reeling from a corruption scandal has launched an investigation into possible voter fraud. The city of Vernon has received several complaints about a surge of new registered voters as the city approaches its first election … Continue reading
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electronic surveillance in Forest Heights
In an effort to boost a sense of safety throughout Forest Heights, the town is in the process of installing seven new high-definition surveillance cameras to monitor high-crime areas and aid in police investigations. http://liarcatchers.com/electronic_surveillance.html Forest Heights surveillance camera locations … Continue reading
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Insurance Fraud reward
Florida Chief Financial Officer Jeff Atwater today announced $25,000 in rewards for three Floridians who provided key information that led to arrests and convictions in five major insurance fraud cases. http://liarcatchers.com/insurance_fraud.html These citizens helped the Florida Department of Financial Services … Continue reading
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Missing Person Larie Butler
The last person to see Larie Butler before her mysterious disappearance on Saturday has stopped cooperating with investigators who continue to search for the 11th-grade East High School student. Rochester Police Chief James Sheppard said the man, whom he described … Continue reading
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