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Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2012
Fraud Investigation NZF Group
Trading in NZF Group shares and bonds has been halted as the company, which is under investigation by the Serious Fraud Office, prepares to make a material announcement. http://liarcatchers.com/fraud_investigation.html The company halted trading on Friday in the lead-up to the … Continue reading
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Insurance Fraud Christina Denise Simmons
Baltimore, MD – Attorney General Douglas F. Gansler announced today that Christina Denise Simmons, 36, of Upper Marlboro, was arraigned in the Frederick County Circuit Court on one count of insurance fraud and one count of felony theft. Bail was … Continue reading
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Tagged urance Fraud
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Background Check Columbia Public Schools
Columbia Public Schools is looking to make a few policy changes to comply with new state laws designed to protect students from predatory teachers. http://liarcatchers.com/background_checks.html Gov. Jay Nixon signed the Amy Hestir Student Protection Act into law in July. The … Continue reading
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Fraud investigation Wells Fargo & Co
Regulators say that Wells Fargo & Co. should be forced to cooperate with an investigation into its sale of nearly $60 billion in residential mortgage-back securities after failed to hand over documents demanded in U.S. subpoenas, Bloomberg Businessweek reports. http://liarcatchers.com/fraud_investigation.html … Continue reading
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Insurance Fraud Marcus Hammer and Amy Ilmoniemi
KINGSTON – A Bradenton, Florida couple has been arrested by the Ulster County Sheriff’s Office in connection with a fraudulent insurance claim. http://liarcatchers.com/insurance_fraud.html Authorities said Marcus Hammer, 39, and Amy Ilmoniemi, 38, had filed a claim after a fire at … Continue reading
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Identity theft H&R Block Manager
An H&R Block manager in Southern California has been arrested for using the identities of his former tax preparation clients in an identity theft scheme. http://liarcatchers.com/identity_theft_investigation.html Damon Charles Dubose, 38, of North Hills, Calif., was arrested Thursday by special agents … Continue reading
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Alimony Reduction in proving Cohabitation
In Massachusetts, people who receive alimony checks and have live-in significant others might want to look closely at the black sedan parked across the street. http://liarcatchers.com/alimony_reduction.html Is the driver munching on doughnuts or wearing dark sunglasses? Then you might have … Continue reading
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Student Residency Morningside Elementary School
An update to a story WABE aired last month regarding the Atlanta Public Schools address verification policy to prove student residency. Then there were allegations that African American students were being targeted to prove their residency to attend Morningside Elementary … Continue reading
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Fraud Investigation Medicare
People who receive Medicare are among the latest targets of a scam in which criminals illegally obtain personal information and use it to steal millions of dollars from the federal government by filing fraudulent tax returns, authorities say. Federal agents … Continue reading
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Wrongful Death Investigation Vaughn Family
An Illinois State Police investigator has testified that Christopher Vaughn, charged with killing his wife and three children, may not be responsible for their deaths, a former member of Vaughn’s defense team said. Sgt. Robert Deel, who is no longer … Continue reading
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