Monthly Archives: March 2012

Electronic Surveillance Face Recognition

You know how the CIA’s surveillance system is second to none according to what Hollywood had served up all this while? I really wonder whether modern day technology used in intelligence agencies are up to par, and can even enhance … Continue reading

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Insurance Fraud against Lindsay Lohan

We have to admit, this hit-and-run nonsense is looking less and less like Lindsay Lohan’s fault and more and more like someone is trying to take advantage of her! To recap, a hookah lounge manager named Thaer Kamal alleged that … Continue reading

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Drug Dog Sweeps gets $252,000

A Penn Hills man who works for the Port Authority moonlights as a major cocaine trafficker, according to an affidavit unsealed on Thursday in federal court. http://liarcatchers.com/drugdogsweeps.html Federal prosecutors have charged John Saban Jr., 50, with participating in a drug … Continue reading

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Fraud Investigation Edward Dombrowski gets 3 years

A former Middlesex County man involved in a $16 million insurance fraud scheme was sentenced to two years in federal prison yesterday. http://liarcatchers.com/fraud_investigation.html Edward Dombrowski, 47, now an Acworth, Ga., resident, previously pleaded guilty in federal court to one count … Continue reading

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Corporate Investigations PI can help

Every business, be it a one man band, SME or large organsation sized should be considering how private detectives can help and protect their business. http://liarcatchers.com/corporate_investigations.html Think about it, how would you know if a competitor in your sector is … Continue reading

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Insurance fraud chiropractor Stephen Lovell

CAPE CORAL, Fla. — A major insurance fraud bust in Cape Coral lands four people in handcuffs. Wednesday, Cape Coral police joined forces with state and federal agencies for a raid at chiropractor Stephen Lovell’s office. His practice, Extreme Care … Continue reading

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Identity theft of dead children Colin Diedrichs

Colin Diedrichs used the identities of dead children to apply for government benefits, and hid the money in 29 different bank accounts. http://liarcatchers.com/identity_theft_investigation.html The 82-year-old was sentenced today at the Auckland District Court to three years and two months in … Continue reading

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Fraud Investigation Latasha Jackson child care fraud

The woman who built a 7,600-square-foot mansion and bought a Jaguar convertible while collecting roughly $3 million in taxpayer subsidies from her Milwaukee child care centers has agreed to plead guilty to fraud, theft and conspiracy. http://liarcatchers.com/fraud_investigation.html Latasha Jackson, 34, … Continue reading

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Fraud Investigation Cape Coral Police Department and United States Secret Service

The Cape Coral Police Department will announce the findings of a year-long investigation into personal injury protection insurance fraud Thursday. http://liarcatchers.com/fraud_investigation.html The joint-investigation involves the Cape Coral Police Department and United States Secret Service, according to the Cape Coral police. … Continue reading

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Drug Dog Sweeps Once a week training

The narcotics sniffer dog that the Pune police has may take the cops on a wrong trail. While the experts say such dogs must sniff samples of drugs at least once a week, the city police simply do not follow … Continue reading

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