Tag Archives: employee investigation

Employee Investigation Chau Phan

March 02–A former Seattle Public Utilities employee was arrested Thursday for allegedly stealing more than $1 million over five years by diverting customer payments for water-main extension projects into a private bank account. http://liarcatchers.com/employee_investigations.html Chau Phan, 44, a civil engineer, … Continue reading

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employee investigation on Shay Larson the ONLY police officer in town

A small village in southwest Wisconsin has hired a private detective to investigate its only police officer. Readstown officer Shay Larson has been the subject of a criminal probe since last September, for alleged misconduct in office. Officials in Readstown … Continue reading

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Employee Investigation T-Mobile Call Center Employee

A woman as been arrested in the investigation of two Augusta T-Mobile Call Center employees. Shantae Nicole Evans, 33, is burrently in the Richmond County Jail, and she is charged with five counts of theft by deception, which is a … Continue reading

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employee investigation Wylie Police Department

The Wylie Police Department has placed Officer Jim Bunger and two civilian employees on paid administrative leave after allegations surfaced Monday that the three engaged in lewd behavior. http://liarcatchers.com/employee_investigations.html According to a press release from the police department, police administration … Continue reading

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Stealing Parking Meter Money by City Employees

Buffalo, NY (WKBW) – Two City of Buffalo employees were arrested and charged Monday for stealing hundreds of thousands of dollars in city parking meter money. 56-year-old James Bagarozzo and 39-year-old Lawrence Charles, both parking meter mechanics, are charged with … Continue reading

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D-SNAP fraud yields 24 employees facing disciplinary action

HARTFORD — An investigation into possible food-aid fraud by state employees has borne its first fruits — two dozen names will be sent to state department heads for disciplinary action. http://liarcatchers.com/employee_investigations.html Gov. Dannel Malloy announced Sunday an investigation was being … Continue reading

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Leland council members to call for private investigation

Earlier this week Leland Town Council called a special meeting for tomorrow night. WWAY has learned whether it’s the main topic or not, at least one council member plans to ask for a private investigator to look into mounting allegations … Continue reading

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Leland Councilwoman wants police department investigated

LELAND, NC (WWAY) — We’ve been following closely issues in Leland the past couple of weeks. Today, a town leader has finally come forward to talk about what she thinks needs to be done. Leland Town Council member Martha Currie … Continue reading

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