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Liar Catchers Private Investigation Lexington KY
Daily Archives: April 10, 2012
Background Checks Wrong Info Hurts Job Seekers
WASHINGTON — Thousands of U.S. job hunters are losing out because employers use faulty background-check data drawn from shoddy records, consumer advocates say in a new report. Those advocates want the government to make sure people know what information prospective … Continue reading
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Tagged Background Check
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Insurance Fraud Raphael Davis Files for Work Comp while doing Martial Arts Fights
Los Angeles City firefighter Raphael “Noodle” Davis was arrested Tuesday by Los Angeles County district attorney’s investigators for allegedly filing false worker’s compensation insurance claims, the D.A.’s office announced. Davis, 35, a mixed martial arts fighter, was arrested at his … Continue reading
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Tagged Insurance fraud
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Drug Dog Sweep Found Drugs in Car with 2 year old
A routine speeding stop Friday led officials to take a couple’s 2-year-old child away after discovering drugs in a vehicle and home, according to police. Early Friday morning, Gila County Sheriff’s Deputy Leonard Kerszykowski stopped a vehicle on Highway 87 … Continue reading
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Fraud Investigation Two Attorneys Charged
ALBANY, NY (04/10/2012)(readMedia)– The New York State Department of Taxation and Finance announced that two individuals in Westchester County have been arrested on tax-related charges. The arrests are part of ongoing statewide enforcement initiatives targeting those who evade their tax … Continue reading
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Identity Theft of a Physician is not Uncommon
About six years ago, Anne Peters, MD, an internist practicing in southern California, started receiving calls from doctors in her area. They told her their patients were reporting that she was billing Medicare for procedures she had done for them … Continue reading
Missing Persons Parents still searching after 6 years
Six years after their 19-year-old son disappeared without a trace, Lorraine and Larry Stackhouse Sr. have not wavered in their quest to find out what happened. “My wife and I will never give up. We will always fight to get … Continue reading
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Fraud Investigation Food Stamps
A state agency might have jeopardized food-stamp fraud investigations by accidentally giving confidential information to a media outlet. The Ohio Department of Public Safety turned over information about cases it thought had been closed though some are active, spokesman Joe … Continue reading
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Fraud Investigation Robert Milavetz vs. Wells Fargo
Sometimes, even smart guys get taken. That’s what the Edina law firm of Milavetz, Gallop & Milavetz (MGM) says happened after it received an e-mail from someone claiming to be a 40-year-old Korean woman who’d been hurt in Minnesota, and … Continue reading
Video Surveillance of Female Walmart Shooter
SHREVEPORT, LA (KSLA) – The victim of what police are calling a road rage incident tells KSLA News 12 that he was upset and angry when a woman reportedly opened fire on him after a confrontation in a Wal-Mart parking … Continue reading
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Tagged electronic surveillance
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Missing Persons Blider Lopez’s Body Found
A family’s frantic two-day search for a 17-year-old boy who went missing after he dove into Lake Pontchartrain during a weekend outing ended Monday morning when relatives pulled the teen’s body out of the water a short distance from where … Continue reading
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Tagged Missing persons
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