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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Insurance Fraud Hacienda La Puente Worker Convicted
INDUSTRY – A Hacienda La Puente Unified employee convicted of workers’ compensation insurance fraud will pay more than $10,000 in restitution, be placed on probation and perform community service. Julio Santiago, a 53-year-old former security guard for the school district, … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Medicaid Fraud of $3.5M Pharmacy Owner in Prison
In a lengthy, emotional letter submitted to a U.S. District Court judge, the wife of Family PharmaCare Inc. owner Chad Shedron pleaded that her husband not be sent to prison for defrauding Indiana’s Medicaid program of $3,521,961.22. Life since Nov. … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Missing Person’s Body Found in Passaic River
WOODLAND PARK – A body discovered in the Passaic River last week has been identified as that of missing borough resident Robert Dudzik, Woodland Park Police Chief Anthony Galietti said. Galietti said his office was contacted Saturday morning by the … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation IL Minister Sentenced
A southwestern Illinois minister has been sentenced to more than a year in prison for committing securities fraud in a deal involving a Canadian gold mine. The Belleville News-Democrat (http://bit.ly/NISlxh ) reports that 32-year-old Jeremiah Jacob, of Columbia, was sentenced … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Missing Person Mother of Missing SC Boy Gives Birth
COLUMBIA, S.C. (AP) — The South Carolina mother on trial in the case of her missing son has given birth to another child. Zinah Jennings, 23, gave birth to a baby girl early Friday morning, according to her defense attorney, … Continue reading
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Tagged Missing persons, private detective, private investigator
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Missing Person 18 Month Old Perfection Angelas
EUGENE, Ore. — A girl under the care of the state was reported missing Friday, and police said that she may have been taken by her father during a scheduled visit with her earlier in the morning. The child, 18-month-old … Continue reading
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Tagged Missing persons, private detective, private investigator
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Pedophile Tracking Police Looking for Eric McGowen Who Escaped During Trial
LIBERTY, Texas — The trial is over. There’s a conviction and a steep prison sentence. But justice is on hold for a young Texas girl who prosecutors say was repeatedly sexually assaulted by 20 people. The first man convicted in … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Missing Person Gabrielle Swainson Suspect Helped Hand out Flyers
The man accused of kidnapping missing teen Gabrielle Swainson put his cellphone number on a missing person’s flier and walked the streets with the teen’s family in the early search, Sheriff Leon Lott said. “That makes me sick to my … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation Envy Nightclub Searched in Connection to Tax Fraud
Downtown Minneapolis nightclub Envy was searched Friday in connection with a tax fraud investigation, theStar Tribune reports. The Minnesota Department of Revenue issued a news release saying a search warrant had been served at the club. A state spokeswoman said … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Drug Dog Sweep Located Half Ounce in Trunk
TRENTON — A drug-sniffing dog helped uncover a half-ounce of marijuana during a traffic stop Tuesday near Fort Street and King Road. A patrol officer who was headed north on Fort at about 9:40 p.m. said he watched a white … Continue reading
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Tagged Drug Dog Sweep, private detective, private investigator
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