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Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2012
Drug Dog Sweep Harris vs. Florida
The US Supreme Court said Monday it will decide whether it is necessary to provide detailed documentation of drug dog’s reliability to prove that the dog is effective at finding drugs. The high court accepted a case on appeal from … Continue reading
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Arson Investigation Andrew Dickinson
Waymart, Pa. — On Sept. 17, 2010 just before midnight, Andrew Dickinson, 58, intentionally set fire to his home, located at 136 Carbondale Road, Waymart, State Police Honesdale claim. http://liarcatchers.com/arson_investigation.html The fire destroyed the home where he and his wife … Continue reading
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Insurance Fraud Dominik Sadowski
MOUNT HOLLY TWP. – A Pennsylvania man and a construction company pleaded guilty Monday for their roles in an insurance fraud scheme that targeted homes purportedly damaged by hail, Attorney General Jeffrey S. Chiesa said. http://liarcatchers.com/insurance_fraud.html Dominik Sadowski, 35, of … Continue reading
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Background checks asking Facebook password?
Responding to an increase in reports of employers seeking to gain “inappropriate access” to social network profiles of job applicants, online social media giant Facebook issued a warning to employers in a recent blog posted on the company website – … Continue reading
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Process Server attacked
Mendenhall Mayor Steve Womack has been found guilty of simple assault, according to Simpson County Justice Court officials. Womack was accused of attacking process server Donald Rankin earlier this year, the Simpson County sheriff said. Rankin told investigators that when … Continue reading
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fraud investigation Social Security Fraud
A federal grand jury indicted eight Phoenix residents, including a mother and daughter on charges they schemed to counterfeit immigration and Social Security documents for Mexicans trying to enter the U.S. Immigration and Customs Enforcement said the Phoenix-area residents were … Continue reading
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Insurance Fraud 12 arrested
12 people, including two doctors were arrested by local, state and federal law enforcement authorities in a personal injury protection fraud investigation involving $23 million, according to police. http://liarcatchers.com/insurance_fraud.html The fraud was uncovered during a 14-month insurance fraud federal probe, … Continue reading
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Private Investigators Bill 210
SALT LAKE CITY — Lt. Lee Perry of the Utah Highway Patrol has reservations about Senate Bill 210 that gives new powers to private investigators. The bill passed the Legislature but has yet to be signed by Gov. Gary Herbert. … Continue reading
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Insurance Fraud Marcus Hammer and Amy Ilmoniemi
WOODSTOCK — Two Brandenton, Fla., residents turned themselves in Wednesday on insurance fraud charges in Ulster County. Marcus Hammer, 38, and Amy Ilmoniemi, 38, are charged with making a fraudulent insurance claim more than two years ago after a fire … Continue reading
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Insurance Fraud Police Chief
Hackensack Police Chief Ken Zisa is set to go on trial today. Zisa was suspended without pay in 2010 after he was charged with official misconduct and insurance fraud. The chief is accused of removing his girlfriend from the scene … Continue reading
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