Better protocol needed to find missing persons | Home News Tribune Online: "When police located a 73-year-old Alzheimer's patient who had gone missing last Wednesday, the swift and relatively simple rescue might have suggested that the county's new protocols for finding 'at-risk' missing people are working just fine, and maybe they are.
Still, one has to wonder if more needs to be done, especially in the most complex cases involving a child in hiding, for example, or a mentally handicapped person who has wandered off the beaten path. The recent history of such incidents in New Jersey makes it clear that Middlesex County and the state should adopt stronger search-and-rescue guidelines.
The elderly South Brunswick man who was tracked down 3 1/2 miles from his home was on foot and on a main road. But what if he wasn't? It was frigid that night. Suppose he had fallen or was lost in the woods?"
Wednesday, January 31, 2007
McKinney woman in hospital after fire
Star Community Newspapers: "An apartment fire at the Tuscany at Wilson Creek Apartments sent one elderly woman to a Dallas hospital Tuesday with second- and third-degree burns over a large portion of her body.
McKinney Assistant Fire Chief Frank Roma said a medical helicopter transported Jean Gibney, 76, of McKinney, early Tuesday morning to Parkland Hospital, where she remained in critical condition.
McKinney fire officials first received notice of the fire at 4:02 a.m., when dispatch received a water flow alarm from the apartment complex located in the 400 block of Wilson Creek Boulevard. The fire started in the bedroom of Gibney's apartment, located on the second story of a three-story building, according to a statement released by city spokesman Steve Hill.
Roma said some unidentified neighbors heard Gibney calling for help, and were able to break down the door and get her out of the apartment just before fire crews arrived. Firefighters found Gibney in the hallway outside her apartment, and called for a medical helicopter landing in an open field across from the complex."
McKinney Assistant Fire Chief Frank Roma said a medical helicopter transported Jean Gibney, 76, of McKinney, early Tuesday morning to Parkland Hospital, where she remained in critical condition.
McKinney fire officials first received notice of the fire at 4:02 a.m., when dispatch received a water flow alarm from the apartment complex located in the 400 block of Wilson Creek Boulevard. The fire started in the bedroom of Gibney's apartment, located on the second story of a three-story building, according to a statement released by city spokesman Steve Hill.
Roma said some unidentified neighbors heard Gibney calling for help, and were able to break down the door and get her out of the apartment just before fire crews arrived. Firefighters found Gibney in the hallway outside her apartment, and called for a medical helicopter landing in an open field across from the complex."
Man sues Continental in child custody case
Man sues Continental in child custody case: "A former Kansas City man has sued Continental Airlines for allowing his ex-wife to fly to Mexico with their 3-year-old daughter without his permission.
The mother, Aline Rivas-Vera, was charged in June by a Kansas City federal grand jury with international parental kidnapping. She and her daughter haven't been found.
Didier Combe, who filed the lawsuit Monday in federal court in Massachusetts, where he now lives, contends that Continental did not follow its own policies or Mexican law when it allowed Rivas-Vera to take the girl, Chloe, from Kansas City to Mexico City.
The lawsuit says Continental's policies and Mexican law both require a single parent traveling with a minor child to present a notarized letter from the absent parent authorizing travel into Mexico.
'By not following its own stated company guidelines or the relevant international laws in place to protect children, Continental Airlines was complicit and participated in the abduction of my daughter,' Combe said. 'This airline failed to protect my little girl.'"
The mother, Aline Rivas-Vera, was charged in June by a Kansas City federal grand jury with international parental kidnapping. She and her daughter haven't been found.
Didier Combe, who filed the lawsuit Monday in federal court in Massachusetts, where he now lives, contends that Continental did not follow its own policies or Mexican law when it allowed Rivas-Vera to take the girl, Chloe, from Kansas City to Mexico City.
The lawsuit says Continental's policies and Mexican law both require a single parent traveling with a minor child to present a notarized letter from the absent parent authorizing travel into Mexico.
'By not following its own stated company guidelines or the relevant international laws in place to protect children, Continental Airlines was complicit and participated in the abduction of my daughter,' Combe said. 'This airline failed to protect my little girl.'"
5 more bus drivers on way out for DUIs
The Columbus Dispatch - Local/State: "Columbus Public Schools have asked private companies that provide student bus service to remove five drivers from district routes, a district spokesman said yesterday.
The drivers were found by a Dispatch investigation to have had driving-under-theinfluence convictions.
The district also has asked its four private bus vendors to do more-detailed reviews of driving records for all drivers who transport Columbus students and to 'remove drivers with prior drug and alcohol convictions from district bus routes,' spokesman Mike Fulwider said yesterday.
Research by The Dispatch yesterday identified a third W.C. Brunk bus driver with a Columbus Public Schools route who has a drunken-driving conviction."
The drivers were found by a Dispatch investigation to have had driving-under-theinfluence convictions.
The district also has asked its four private bus vendors to do more-detailed reviews of driving records for all drivers who transport Columbus students and to 'remove drivers with prior drug and alcohol convictions from district bus routes,' spokesman Mike Fulwider said yesterday.
Research by The Dispatch yesterday identified a third W.C. Brunk bus driver with a Columbus Public Schools route who has a drunken-driving conviction."
It's never been easier to be your own detective
The Seattle Times: Living: It's never been easier to be your own detective: "Is your dream date hiding a less-than-dreamy rap sheet?
Can you trust your new baby-sitter with the car keys -- or the kids?
More and more government agencies post public records online, making a startling amount of information available. With a little amateur sleuthing, you can peek into the backgrounds of the people you let into your life -- a nanny or housekeeper, an online acquaintance, a potential business partner -- and be reasonably satisfied they're not predators or crooks.
You may feel squeamish about digging up dirt on people -- and privacy advocates do worry about some methods people use to gather that dirt and its potential misuse.
Yet divorces, bankruptcies, many blogs, recent arrests and old convictions are publicly accessible and may reveal telling details you'd like to know before you hand over your house key to a handyman or in-home care provider.
Today we offer a tutorial on how to navigate public-records sites, as well as a list of online tools and tips compiled from private investigators and background screeners."
Can you trust your new baby-sitter with the car keys -- or the kids?
More and more government agencies post public records online, making a startling amount of information available. With a little amateur sleuthing, you can peek into the backgrounds of the people you let into your life -- a nanny or housekeeper, an online acquaintance, a potential business partner -- and be reasonably satisfied they're not predators or crooks.
You may feel squeamish about digging up dirt on people -- and privacy advocates do worry about some methods people use to gather that dirt and its potential misuse.
Yet divorces, bankruptcies, many blogs, recent arrests and old convictions are publicly accessible and may reveal telling details you'd like to know before you hand over your house key to a handyman or in-home care provider.
Today we offer a tutorial on how to navigate public-records sites, as well as a list of online tools and tips compiled from private investigators and background screeners."
Jonesborough Tennessee Investigator
The PInow.com team would like to welcome their newest private investigator in Tennessee.
John Edwards of Around The Clock Investigations provides a variety of private investigative serives. Please view their PInow.com profile to additional information.
Visit their PInow.com profile page for more info: Around The Clock Investigations
John Edwards of Around The Clock Investigations provides a variety of private investigative serives. Please view their PInow.com profile to additional information.
Visit their PInow.com profile page for more info: Around The Clock Investigations
Newport Beach California Investigator
The PInow.com team would like to welcome their newest private investigator in California.
Empire Specialized Investigations services are custom tailored to each client needs. With a proven track record of 10 plus years, including specific areas of fraud, domestic/civil surveillance, (auto liability, workers’ comp subrosa, AOE/COE investigations, hidden assets, family matters, GPS tracking equipment and background searches, surveillance… etc). With this diverse knowledge of fraud, ESI's staff possesses a unique insight to the investigation process and the particular activity of red flags. Without a doubt, good interrogation skills during interviews are essential abilities to possess. A strong presence will promote disclosure and reveal the truth… their not just statements to ESI’s staff.
Visit their PInow.com profile page for more info: Empire Specialized Investigations
Empire Specialized Investigations services are custom tailored to each client needs. With a proven track record of 10 plus years, including specific areas of fraud, domestic/civil surveillance, (auto liability, workers’ comp subrosa, AOE/COE investigations, hidden assets, family matters, GPS tracking equipment and background searches, surveillance… etc). With this diverse knowledge of fraud, ESI's staff possesses a unique insight to the investigation process and the particular activity of red flags. Without a doubt, good interrogation skills during interviews are essential abilities to possess. A strong presence will promote disclosure and reveal the truth… their not just statements to ESI’s staff.
Visit their PInow.com profile page for more info: Empire Specialized Investigations
Tuesday, January 30, 2007
Podiatrist charged with insurance fraud
Podiatrist charged with insurance fraud: "A Mercer County podiatrist was arrested yesterday after a federal grand jury indicted him on charges that he bilked Medicare and insurance companies of more than $1 million through fraudulent billings.
John Cavalli, 36, of Hamilton Township, made his initial court appearance in Newark before U.S. Magistrate Judge Ronald Hedges, who set bail at $100,000.
Cavalli was formerly the president of the Poor Circulation Treatment Center, a podiatry practice that largely catered to elderly and poor patients covered by Medicare, according to authorities.
The two-count indictment, which was unsealed yesterday, also charged one of Cavalli's colleagues, Alan Tuchman, with aiding in the conspiracy. Tuchman, 60, of East Windsor, is a fellow podiatrist."
John Cavalli, 36, of Hamilton Township, made his initial court appearance in Newark before U.S. Magistrate Judge Ronald Hedges, who set bail at $100,000.
Cavalli was formerly the president of the Poor Circulation Treatment Center, a podiatry practice that largely catered to elderly and poor patients covered by Medicare, according to authorities.
The two-count indictment, which was unsealed yesterday, also charged one of Cavalli's colleagues, Alan Tuchman, with aiding in the conspiracy. Tuchman, 60, of East Windsor, is a fellow podiatrist."
Accident investigation could take several weeks
Accident investigation could take several weeks: "Bonney Burns, 61, of 361 Cabot St., was killed last Saturday morning when a Beverly police cruiser crashed into her parked Toyota Camry.
The driver of the police Crown Victoria, Officer Stuart Merry, 40, remains at Beverly Hospital with multiple, non-life-threatening injuries.
“We anticipate his release,” said Police Chief John Cassola, “but I can’t say exactly when. It’s likely he’ll be on crutches. He’s pretty banged up.”
The accident occurred at 9:30 a.m. Saturday, at the intersection of Columbus and Cabot streets, just up from the Brooks Pharmacy plaza. Stuart swerved suddenly, crossing the double yellow line and smashing into Burns’ Camry. Burns was the sole occupant."
The driver of the police Crown Victoria, Officer Stuart Merry, 40, remains at Beverly Hospital with multiple, non-life-threatening injuries.
“We anticipate his release,” said Police Chief John Cassola, “but I can’t say exactly when. It’s likely he’ll be on crutches. He’s pretty banged up.”
The accident occurred at 9:30 a.m. Saturday, at the intersection of Columbus and Cabot streets, just up from the Brooks Pharmacy plaza. Stuart swerved suddenly, crossing the double yellow line and smashing into Burns’ Camry. Burns was the sole occupant."
Background screens now required
Background screens now required - NEWS: "Students majoring in education at Ball State University are required to submit a criminal background check before teaching at Burris Laboratory School.
Marilyn Deweese, instructor of elementary education, said Burris officials began requiring the background checks in Spring 2007 to protect the children in the school.
'We have to do everything to protect the safety of our students,' she said.
More and more schools in Indiana are requiring teachers to submit a background check, which includes criminal history, arrest record and any sex offender charges, she said.
No students have complained about having to submit the background checks, Deweese said.
'Everyone agrees it's a good thing,' she said. 'Anything you can do to protect the children is a wise thing.'"
Marilyn Deweese, instructor of elementary education, said Burris officials began requiring the background checks in Spring 2007 to protect the children in the school.
'We have to do everything to protect the safety of our students,' she said.
More and more schools in Indiana are requiring teachers to submit a background check, which includes criminal history, arrest record and any sex offender charges, she said.
No students have complained about having to submit the background checks, Deweese said.
'Everyone agrees it's a good thing,' she said. 'Anything you can do to protect the children is a wise thing.'"
Fiction Writer Unleashes Detective Novel from a New Perspective
Fiction Writer Unleashes Detective Novel from a New Perspective: "Debut Author, Joe Humphrey, has managed to do something in the Private Eye genre that probably has not been seen at any time prior. He plans to reinvigorate the genre with his new novel, A Dirty Business, which tells the story of a deprived New Yorker who makes a fateful entry into the private investigation industry sans any knowledge of the ins and outs of the field itself, which is a rather original approach, given all the conventions associated with the genre. What results from Humphrey’s valiant attempt is a tautly written account of the inexpert efforts of a unique novice detective, who is sent on a twisted trail that involves deception, betrayal, intrigue, and, greatest of all, murder.
The book conveys an atmospheric tale with a strong prose style that reads like a throwback to the greats. Not only are interesting and flawed characters explored, but we are taken on a thrill ride through interesting parts of New York itself, which acts as a fitting backdrop to a tale about privileged socialites with inner demons and a detective whose purpose it is to disclose them."
The book conveys an atmospheric tale with a strong prose style that reads like a throwback to the greats. Not only are interesting and flawed characters explored, but we are taken on a thrill ride through interesting parts of New York itself, which acts as a fitting backdrop to a tale about privileged socialites with inner demons and a detective whose purpose it is to disclose them."
CSI FOR REAL: NAPD crime scene investigator shares his take on the job
The News and Tribune - CSI FOR REAL: NAPD crime scene investigator shares his take on the job: "Sgt. Ken Fudge has been New Albany Police Department’s own crime scene investigator for almost six years.
While he watches the popular CBS hit, ”CSI,” he says the misconceptions portrayed in it have, in part, negatively affected the way people view law enforcement and the judicial system.
As part of The Evening News and The Tribune’s Saturday Q&A series, Fudge sat down to answer some questions."
While he watches the popular CBS hit, ”CSI,” he says the misconceptions portrayed in it have, in part, negatively affected the way people view law enforcement and the judicial system.
As part of The Evening News and The Tribune’s Saturday Q&A series, Fudge sat down to answer some questions."
State to pay private investigator in Reynolds case
State to pay private investigator in Reynolds case: "Richard C. Reynolds will be provided with the money to hire a private investigator and a forensic psychologist to evaluate his mental state in his defense on a murder charge, according to court documents.
Reynolds, 40, is charged with shooting his estranged wife, Rhonda Wakefield-Reynolds, 37, on Jan. 12 at her brother's home on Bunker Avenue in Fairfield. She died a day later in a Bangor hospital of a single gunshot wound to the head.
The gun was a .40-caliber Hi-Point handgun.
Reynolds entered no plea to the charge at his initial appearance in Superior Court on Jan. 16.
A bail hearing was postponed Jan. 18 and the case was continued, pending the outcome of a judge's ruling on a requested mental examination."
Reynolds, 40, is charged with shooting his estranged wife, Rhonda Wakefield-Reynolds, 37, on Jan. 12 at her brother's home on Bunker Avenue in Fairfield. She died a day later in a Bangor hospital of a single gunshot wound to the head.
The gun was a .40-caliber Hi-Point handgun.
Reynolds entered no plea to the charge at his initial appearance in Superior Court on Jan. 16.
A bail hearing was postponed Jan. 18 and the case was continued, pending the outcome of a judge's ruling on a requested mental examination."
Suppose roles had been reversed in Harris case ...
Suppose roles had been reversed in Harris case ... | Chron.com - Houston Chronicle: "Police squad cars all across America bear the slogan, 'There's no excuse for domestic violence.' Yet there is one situation in which the media and the public seem to feel that domestic violence is sometimes excusable — when the perpetrator is a woman, and the victim is a man.
Imagine a woman trapped in a loveless marriage with a jealous, potentially violent husband whom she believes may be cheating on her. She stays in the marriage because she fears she could be separated from her children should they divorce, and finds understanding, companionship and passion in a relationship with a coworker. Her husband finds out about the affair and goes on a violent, jealous rampage, slaughtering her in front of her daughter as the daughter begs him not to kill her mother.
There would be no tears or excuses for the killer, and nobody would dare to proffer the fact that his wife had been cheating on him as a justification for the murder."
Imagine a woman trapped in a loveless marriage with a jealous, potentially violent husband whom she believes may be cheating on her. She stays in the marriage because she fears she could be separated from her children should they divorce, and finds understanding, companionship and passion in a relationship with a coworker. Her husband finds out about the affair and goes on a violent, jealous rampage, slaughtering her in front of her daughter as the daughter begs him not to kill her mother.
There would be no tears or excuses for the killer, and nobody would dare to proffer the fact that his wife had been cheating on him as a justification for the murder."
Insurance Agent Arrested, Accused Of Fraud
Insurance Agent Arrested, Accused Of Fraud - News 4 Georgia: "An insurance agent was recently arrested, accused of using his position to run a scam.
Investigators in South Georgia said Tony Taylor preyed primarily on the elderly and planned to cash in for himself at the time of their deaths.
Police said Taylor took out life-insurance policies on people without their consent, which is illegal. They said he took out a total of six policies, which could have netted him $600,000."
Investigators in South Georgia said Tony Taylor preyed primarily on the elderly and planned to cash in for himself at the time of their deaths.
Police said Taylor took out life-insurance policies on people without their consent, which is illegal. They said he took out a total of six policies, which could have netted him $600,000."
Doctor pleads guilty in insurance fraud
Doctor pleads guilty in insurance fraud - baltimoresun.com: "A Catonsville doctor pleaded guilty yesterday to health care insurance fraud in federal court in Baltimore.
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According to the plea agreement presented in U.S. District Court, prosecutors said that Albert Gerald Little, 61, who had medical offices in Pikesville and Owings Mills, operated a scheme to defraud health care benefit programs.
His attorney, Joshua Treem, did not return a phone call yesterday."
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According to the plea agreement presented in U.S. District Court, prosecutors said that Albert Gerald Little, 61, who had medical offices in Pikesville and Owings Mills, operated a scheme to defraud health care benefit programs.
His attorney, Joshua Treem, did not return a phone call yesterday."
Lead Investigator In St. Arnaud Case Takes The Stand
Opinion 250 - Lead Investigator In St. Arnaud Case Takes The Stand: "The Coroner’s Inquest into the December 18th 2004 shooting death of Kevin St. Arnaud continued this morning in Vanderhoof with testimony from Staff Sergeant Glen Krebbs, the lead investigator in the police shooting.
Counsel for the family, Cameron Ward, asked Krebbs how he had weighed the evidence before submitting a report that recommmended no charges be laid? Krebbs testified that of the evidence collected 'You have to weigh eye witness accounts in an investigation, and I rely more heavily on physical evidence.'
Staff Sergeant Krebbs had testified that forensics don’t lie. "
Counsel for the family, Cameron Ward, asked Krebbs how he had weighed the evidence before submitting a report that recommmended no charges be laid? Krebbs testified that of the evidence collected 'You have to weigh eye witness accounts in an investigation, and I rely more heavily on physical evidence.'
Staff Sergeant Krebbs had testified that forensics don’t lie. "
Charges against HP defendant should be dropped
Macworld: News: State: Charges against HP defendant should be dropped: "The Office of the California Attorney General agrees that the state should dismiss charges against an investigator charged in the Hewlett-Packard (HP) spying scandal because he has already pleaded guilty to similar federal charges.
The state will stipulate that charges against Bryan Wagner should be dropped at a court hearing scheduled in his case Friday afternoon in Santa Clara County Superior Court in San Jose, California."
The state will stipulate that charges against Bryan Wagner should be dropped at a court hearing scheduled in his case Friday afternoon in Santa Clara County Superior Court in San Jose, California."
Background check lapse shuts Ohio schools
Background check lapse shuts Ohio schools | Chicago Tribune: "Schools in Columbus canceled classes for 56,000 students Thursday after a contractor responsible for some school bus routes discovered it had not done complete criminal background checks on drivers.
First Student Inc. had not submitted any of its bus drivers' information to the state for checks since August 2004, said Jennifer Brindisi, spokeswoman for Atty. Gen. Marc Dann."
First Student Inc. had not submitted any of its bus drivers' information to the state for checks since August 2004, said Jennifer Brindisi, spokeswoman for Atty. Gen. Marc Dann."
Courts to blame in child custody case
The City Paper - Smart, Fast, Free: "In a family court battle that has stirred deep emotions nationwide, an unlikely villain should be held accountable for the abject neglect of a very young child — the Tennessee judicial system.
It is very difficult given the mountains of court records and questionable actions by both sets of parents of 8-year-old Anna Mae He to agree with either side in this legal embarrassment. Yet, there is no question that Tennessee’s judicial system horribly failed a young child who needed decisive action and real wisdom from its jurists.
Anna Mae He is the center of a custody battle between a Memphis family, Jerry and Louise Baker, and He’s biological parents, Jack and Casey He. The He family are Chinese nationals who, during a time of employment and financial trouble, gave temporary custody of their daughter to the Bakers."
It is very difficult given the mountains of court records and questionable actions by both sets of parents of 8-year-old Anna Mae He to agree with either side in this legal embarrassment. Yet, there is no question that Tennessee’s judicial system horribly failed a young child who needed decisive action and real wisdom from its jurists.
Anna Mae He is the center of a custody battle between a Memphis family, Jerry and Louise Baker, and He’s biological parents, Jack and Casey He. The He family are Chinese nationals who, during a time of employment and financial trouble, gave temporary custody of their daughter to the Bakers."
A Closer Look At Bus Driver Background Checks
Investigation News - A Closer Look At Bus Driver Background Checks - PInow.com Investigator Directory: "There are 20,000 school bus drivers in the state of Ohio and 15,000 of them work for the public school districts. The other 5,000 are hired by private contractors.
How much do the districts really know about the drivers they don’t hire themselves?
10 Investigates learned a school bus driver police say they caught with cocaine drove a private school bus for 20 years. Is it possible there were no red flags?
First Student Inc., a private bus company, hired Lawrence Battle to drive Columbus children to charter and private schools. The Columbus School District says it’s up to the company to make sure Battle passed a background check."
How much do the districts really know about the drivers they don’t hire themselves?
10 Investigates learned a school bus driver police say they caught with cocaine drove a private school bus for 20 years. Is it possible there were no red flags?
First Student Inc., a private bus company, hired Lawrence Battle to drive Columbus children to charter and private schools. The Columbus School District says it’s up to the company to make sure Battle passed a background check."
Private eye followed top cop in N. Syracuse
Private eye followed top cop in N. Syracuse: "A month before a whistle-blower reported payroll irregularities in the North Syracuse Police Department, village officials secretly hired a private investigator to tail their police chief.
The investigator found nothing, said village Mayor John Heindorf.
The secret surveillance, occurring in January and February 2005, was sparked by rumors that police Chief David Wilkinson was working at his part-time job as chief of the Marcellus police force when he should have been working in North Syracuse, Heindorf said."
The investigator found nothing, said village Mayor John Heindorf.
The secret surveillance, occurring in January and February 2005, was sparked by rumors that police Chief David Wilkinson was working at his part-time job as chief of the Marcellus police force when he should have been working in North Syracuse, Heindorf said."
Owen Set To Play Private Eye Marlowe
TeenHollywood.com - Owen Set To Play Private Eye Marlowe - Clive Owen: "British actor Clive Owen is set to play fabled private eye Philip Marlowe in several feature films based on Raymond Chandler's mystery series.
The Inside Man star will also serve as executive producer on the movies, which could include movie adaptations of The Big Sleep and Farewell My Lovely.
The project is currently in the beginning stages, with producers courting writers and film-makers and deciding which title to adapt."
The Inside Man star will also serve as executive producer on the movies, which could include movie adaptations of The Big Sleep and Farewell My Lovely.
The project is currently in the beginning stages, with producers courting writers and film-makers and deciding which title to adapt."
Calif. State Fund Offers Credit Extension for Cold Snap
Calif. State Fund Offers Credit Extension for Cold Snap: "California's State Compensation Insurance Fraud said it will be extending credit terms to policyholders who have suffered a financial loss or business disruption from the widespread freezing weather across the state aearlier this month, which sent temperatures plunging to the teens.
'State Fund recognizes that the extreme cold weather has caused a significant disruption and hardship for some of our policyholders,' said State Fund President James C. Tudor. 'Our offer of credit relief is one way to help ease some of that hardship and help return their businesses to normal operations.'
State Fund said it will work with employers who were unable to report payroll figures or submit payments as a result of the freeze. Customer service lines have been established to provide assistance to policyholders. Affected policyholders are encouraged to contact the Customer Service Center at 800-388-0902 to make arrangements for January payroll reports and payments. This program will be offered through a series of newspaper announcements and mailings."
'State Fund recognizes that the extreme cold weather has caused a significant disruption and hardship for some of our policyholders,' said State Fund President James C. Tudor. 'Our offer of credit relief is one way to help ease some of that hardship and help return their businesses to normal operations.'
State Fund said it will work with employers who were unable to report payroll figures or submit payments as a result of the freeze. Customer service lines have been established to provide assistance to policyholders. Affected policyholders are encouraged to contact the Customer Service Center at 800-388-0902 to make arrangements for January payroll reports and payments. This program will be offered through a series of newspaper announcements and mailings."
Monday, January 29, 2007
North Augusta South Carolina Investigator
The PInow.com team would like to welcome their newest private investigator in South Carolina.
Tracy Hoshell of Consulting & Investigative Services provides private investigative services throughout the state of South Carolina. Please visit their profile page for additional information by clicking on the link below.
Visit their PInow.com profile page for more info: Consulting & Investigative Services
Tracy Hoshell of Consulting & Investigative Services provides private investigative services throughout the state of South Carolina. Please visit their profile page for additional information by clicking on the link below.
Visit their PInow.com profile page for more info: Consulting & Investigative Services
Raleigh North Carolina Investigator
The PInow.com team would like to welcome their newest private investigator in North Carolina.
Kevin Wetzel of PA Networks Inc. specializes in computer forensics utilizing the latest in computer recovery techniques to include software such as EnCase, Stenography Recovery and hidden data streams. PA Networks Inc. can assist other companies in skip trace, background investigations, corporate investigations, asset location and recovery and corporate security.
Visit their PInow.com profile page for more info: PA Networks Inc.
Kevin Wetzel of PA Networks Inc. specializes in computer forensics utilizing the latest in computer recovery techniques to include software such as EnCase, Stenography Recovery and hidden data streams. PA Networks Inc. can assist other companies in skip trace, background investigations, corporate investigations, asset location and recovery and corporate security.
Visit their PInow.com profile page for more info: PA Networks Inc.
Chattanooga Tennessee Investigator
The PInow.com team would like to welcome their newest private investigator in Tennessee.
Professional Consulting & Investigations Inc. is a licensed private investigations firm located in Chattanooga, Tennessee. It was founded by Walter T. Lindsey, Jr., an experienced and trusted investigator and security consultant. PCI has over 13 years of Law Enforcement, and Investigative experience on the team, and the services are professional, discreet, and confidential. We provide a comprehensive range of high quality investigative services to businesses, attorneys, insurance companies, and the general public.
Visit their PInow.com profile page for more info: Professional Consulting & Investigations Inc.
Professional Consulting & Investigations Inc. is a licensed private investigations firm located in Chattanooga, Tennessee. It was founded by Walter T. Lindsey, Jr., an experienced and trusted investigator and security consultant. PCI has over 13 years of Law Enforcement, and Investigative experience on the team, and the services are professional, discreet, and confidential. We provide a comprehensive range of high quality investigative services to businesses, attorneys, insurance companies, and the general public.
Visit their PInow.com profile page for more info: Professional Consulting & Investigations Inc.
Miami Florida Investigator
The PInow.com team would like to welcome their newest private investigator in Florida.
Jerry & Lissette Rodriguez of Countywide Investigations provides a variety of private investigative services, as well as process serving throughout South Florida. Please click on the link below for additional contact information.
Visit their PInow.com profile page for more info: Countywide Investigations
Jerry & Lissette Rodriguez of Countywide Investigations provides a variety of private investigative services, as well as process serving throughout South Florida. Please click on the link below for additional contact information.
Visit their PInow.com profile page for more info: Countywide Investigations
Gladstone Missouri Investigator
The PInow.com team would like to welcome their newest private investigator in Missouri.
Robert Stover of Metro Investigations provides a variety of private investigative services throughout Missouri. Choose a private detective that you know you can trust. Current licensing and insurance is a must. Metro Investigations does not "farm out" work to anyone. Confidentiality and professionalism is what you deserve as a paying client – and that’s what Metro Investigations offers.
Visit their PInow.com profile page for more info: Metro Investigations
Robert Stover of Metro Investigations provides a variety of private investigative services throughout Missouri. Choose a private detective that you know you can trust. Current licensing and insurance is a must. Metro Investigations does not "farm out" work to anyone. Confidentiality and professionalism is what you deserve as a paying client – and that’s what Metro Investigations offers.
Visit their PInow.com profile page for more info: Metro Investigations
Lisle Illinois Investigator
The PInow.com team would like to welcome their newest private investigator in Illinois.
Elite Process Serving & Investigations, Inc. is a fully licensed and insured Private Detective Agency specializing in local and nationwide process serving & domestic, criminal and civil investigations.
Elite Process Serving & Investigations staff consists of friendly, professional and knowledgeable employees who are available by telephone, fax or e-mail to answer any questions you may have. We have an excellent reputation for providing exceptionally fast and accurate service. Our company uses only appointed and certified investigators and process servers to ensure that we maintain the highest in quality and standards for all work.
Visit their PInow.com profile page for more info: Elite Process Serving & Investigations, Inc.
Elite Process Serving & Investigations, Inc. is a fully licensed and insured Private Detective Agency specializing in local and nationwide process serving & domestic, criminal and civil investigations.
Elite Process Serving & Investigations staff consists of friendly, professional and knowledgeable employees who are available by telephone, fax or e-mail to answer any questions you may have. We have an excellent reputation for providing exceptionally fast and accurate service. Our company uses only appointed and certified investigators and process servers to ensure that we maintain the highest in quality and standards for all work.
Visit their PInow.com profile page for more info: Elite Process Serving & Investigations, Inc.
Worcester MA Investigator
The PInow.com team would like to welcome their newest private investigator in Massachusetts.
T.M. Morgan Investigations serves the greater Massachusetts area only. T.M. Morgan Investigations offers hourly or flat rate billing for the following professional services throughout our service area:
* Surveillance
* Domestic investigations
* Employee related investigations
* Activity checks
* Locates
* Data search
* Courthouse research
* Written statements
* Accident scene investigations
Please contact T.M. Morgan Investigations today for an appropriate rate schedule.
Visit their PInow.com profile page for more info: T.M. Morgan Investigations
T.M. Morgan Investigations serves the greater Massachusetts area only. T.M. Morgan Investigations offers hourly or flat rate billing for the following professional services throughout our service area:
* Surveillance
* Domestic investigations
* Employee related investigations
* Activity checks
* Locates
* Data search
* Courthouse research
* Written statements
* Accident scene investigations
Please contact T.M. Morgan Investigations today for an appropriate rate schedule.
Visit their PInow.com profile page for more info: T.M. Morgan Investigations
West Orange New Jersey Investigator
The PInow.com team would like to welcome their newest private investigator in New Jersey.
British American Consultants is a specialist investigative and security consultancy, with a core emphasis on surveillance oriented disciplines and a dedicated application towards the provision of advanced security disciplines in the field of Executive Protection, Security Auditing and Consulting. British American Consultants is a fully licensed, bonded and insured as such, both in New Jersey and New York.
Visit their PInow.com profile page for more info: British American Consultants
British American Consultants is a specialist investigative and security consultancy, with a core emphasis on surveillance oriented disciplines and a dedicated application towards the provision of advanced security disciplines in the field of Executive Protection, Security Auditing and Consulting. British American Consultants is a fully licensed, bonded and insured as such, both in New Jersey and New York.
Visit their PInow.com profile page for more info: British American Consultants
Thursday, January 25, 2007
Background checks won't stop airborne terrorists
MercuryNews.com | 01/24/2007 | Background checks won't stop airborne terrorists: "Clear has arrived at Mineta San Jose International Airport. Run by Verified Identity Pass, it's one of several airport ``trusted traveler'' programs being tried around the country. Fill out an application, let the company capture your fingerprints and iris pattern, and present two forms of ID. If you pass the Transportation Safety Administration's background check, you'll get a card that will get you through airport security more quickly.
Sounds great, but it's actually two ideas rolled into one: one clever and one very stupid."
Sounds great, but it's actually two ideas rolled into one: one clever and one very stupid."
State targets insurance fraud
State targets insurance fraud - Jacksonville Business Journal:: "Dozens of individuals from Pensacola to Miami are to be arrested this week for insurance fraud schemes the government estimated to total at least $1 million. The state said the majority of the charges will fall under workers' compensation fraud.
That includes both claim fraud and employer fraud.
The state said its second-largest category of charges involve auto insurance fraud, from staged accidents to fraudulent personal injury protection (PIP) insurance claims.
Some of the cases involve insurance agents accused of defrauding customers and several homeowner claim fraud cases, the state added.
Chief Financial Officer Alex Sink disclosed the three-day operation - the culmination of months of investigations - stating she wants to send a strong message that Florida will not tolerate this costly crime."
That includes both claim fraud and employer fraud.
The state said its second-largest category of charges involve auto insurance fraud, from staged accidents to fraudulent personal injury protection (PIP) insurance claims.
Some of the cases involve insurance agents accused of defrauding customers and several homeowner claim fraud cases, the state added.
Chief Financial Officer Alex Sink disclosed the three-day operation - the culmination of months of investigations - stating she wants to send a strong message that Florida will not tolerate this costly crime."
Missing-persons cases tax police
The News-Press: Fort Myers: "Missing persons investigations tax police resources, require some hard investigative judgments and very often leave families dissatisfied with the results, police say.
Some cases have what police call “red flags” — circumstances that seem to scream foul play. Others are tougher. Sometimes they’re just people who want to disappear.
Most times, records show, they’re kids, and a lot of them are habitual runaways."
Some cases have what police call “red flags” — circumstances that seem to scream foul play. Others are tougher. Sometimes they’re just people who want to disappear.
Most times, records show, they’re kids, and a lot of them are habitual runaways."
Legislation would allow taping on private land
Legislation would allow taping on private land - A Concord Monitor Article - Your News Source - Concord NH 03301: "A
man who was arrested after he used his home security system to videotape police at his door last year has inspired a bill to let property owners record audio and video at their homes without notice.
Michael Gannon, 40, of Nashua was arrested after his home security camera made video and audio recordings of detectives who had come looking for his teenage son. Felony wiretapping charges against him were later dropped.
Gannon was arrested after he brought the recordings to the police station to complain that a detective had been rude to him.
The police later returned Gannon's cameras and recording equipment but did not give back the tapes, saying they were illegal recordings.
Last week, Rep. Dudley Dumaine, a Republican from Auburn, and five other sponsors introduced House Bill 97, which would add an exception to the state's wiretapping law, letting property owners record their own premises, with or without warning."
man who was arrested after he used his home security system to videotape police at his door last year has inspired a bill to let property owners record audio and video at their homes without notice.
Michael Gannon, 40, of Nashua was arrested after his home security camera made video and audio recordings of detectives who had come looking for his teenage son. Felony wiretapping charges against him were later dropped.
Gannon was arrested after he brought the recordings to the police station to complain that a detective had been rude to him.
The police later returned Gannon's cameras and recording equipment but did not give back the tapes, saying they were illegal recordings.
Last week, Rep. Dudley Dumaine, a Republican from Auburn, and five other sponsors introduced House Bill 97, which would add an exception to the state's wiretapping law, letting property owners record their own premises, with or without warning."
Wednesday, January 24, 2007
Computer Surveillance – What Does it Offer?
Investigation News - Computer Surveillance – What Does it Offer? - PInow.com Investigator Directory: "Computer monitoring software can uncover exactly what computer users are doing online. Anyone interested in installing this type of software, though, needs to select the program carefully.
According to a 2001 American Management Association survey, 77.7% of major U.S. companies used computer surveillance to check employee e-mail, Internet use, phone calls, computer use, and files. Some companies even used computer surveillance to videotape workers. The reason is not hard to see: According to IDC Research, 30 to 40% of Internet use during work hours is for personal use. Employers are concerned that they are losing worker productivity, thanks to employees who use work hours to surf the Internet and to send personal email. Employers are also concerned that workers who use company computers to commit fraud crimes, or use the system to send sexually explicit materials may embroil the company in a lawsuit.
It’s not just employers who are concerned, either. Parents and spouses are worried as well. According to a US Congressional Study submitted on June 8, 2000, more than 20% of children have been solicited for sex online. According to the 1999 Greenfield and Rivet Internet Use and Abuse Survey 1999, 57% of Internet users use their Internet to flirt."
According to a 2001 American Management Association survey, 77.7% of major U.S. companies used computer surveillance to check employee e-mail, Internet use, phone calls, computer use, and files. Some companies even used computer surveillance to videotape workers. The reason is not hard to see: According to IDC Research, 30 to 40% of Internet use during work hours is for personal use. Employers are concerned that they are losing worker productivity, thanks to employees who use work hours to surf the Internet and to send personal email. Employers are also concerned that workers who use company computers to commit fraud crimes, or use the system to send sexually explicit materials may embroil the company in a lawsuit.
It’s not just employers who are concerned, either. Parents and spouses are worried as well. According to a US Congressional Study submitted on June 8, 2000, more than 20% of children have been solicited for sex online. According to the 1999 Greenfield and Rivet Internet Use and Abuse Survey 1999, 57% of Internet users use their Internet to flirt."
Process server tackles Saints linebacker at hotel
Process server tackles Saints linebacker at hotel : ServeNow.com: "Former suburban star named in paternity suit
Who dat, New Orleans linebacker Danny Clark?
A private eye serving you with court papers?
After Clark and his Saints teammates checked in to their hotel Saturday -- as fans belted out their longtime chant, 'Who dat?' -- a private detective snagged him with court papers, alerting Clark he'd been named in a paternity suit by a Chicago woman.
Clark, who was all-conference as a quarterback and linebacker at Hillcrest High in Country Club Hills and played at the University of Illinois, was getting into a stretch SUV outside the Hyatt Regency McCormick Place when Michael Slevnik caught him.
'I'm sorry about this,'' Slevnik told Clark, who wears No. 54 -- the same number as the Bears' Brian Urlacher, whose paternity problems played out early in the season.
After Slevnik explained the nature of the suit, which Clark politely acknowledged, he advised Clark to show the papers to his attorney. Then he wished Clark luck.
'I had my figures crossed,' said Slevnik, a rabid Bears fan who waited three hours in the hotel lobby for his mark. "
Who dat, New Orleans linebacker Danny Clark?
A private eye serving you with court papers?
After Clark and his Saints teammates checked in to their hotel Saturday -- as fans belted out their longtime chant, 'Who dat?' -- a private detective snagged him with court papers, alerting Clark he'd been named in a paternity suit by a Chicago woman.
Clark, who was all-conference as a quarterback and linebacker at Hillcrest High in Country Club Hills and played at the University of Illinois, was getting into a stretch SUV outside the Hyatt Regency McCormick Place when Michael Slevnik caught him.
'I'm sorry about this,'' Slevnik told Clark, who wears No. 54 -- the same number as the Bears' Brian Urlacher, whose paternity problems played out early in the season.
After Slevnik explained the nature of the suit, which Clark politely acknowledged, he advised Clark to show the papers to his attorney. Then he wished Clark luck.
'I had my figures crossed,' said Slevnik, a rabid Bears fan who waited three hours in the hotel lobby for his mark. "
Desperate For Answers About Two Missing Women
KOTV.com - The News On 6: "Tulsa's homicide unit receives around 500 missing person reports every year. By far, Tulsa Police solve most of them, but in the past four years, 60 remain unsolved. News on 6 crime reporter Lori Fullbright says that leaves families in a terrible state of limbo, not knowing where their loved one is or if they're even alive.
Tina Pitts' family braved the cold and ice to hand out flyers of her at a Tulsa intersection. Tina disappeared in the first of November last year and her family can't bear starting a new year with no answers. Tina’s daughter Courtney: 'we just want to know, we want closure in our life.'
The family does not believe Tina disappeared on their own and they're giving up hope that she's alive. They say she would never have missed Christmas or birthdays willingly. Courtney: 'It's hard and frustrating because it's my mama and I only have one mom and to know she's not going to be with us, everyday, it gets harder. We don't know nothing. We want her to come home.'"
Tina Pitts' family braved the cold and ice to hand out flyers of her at a Tulsa intersection. Tina disappeared in the first of November last year and her family can't bear starting a new year with no answers. Tina’s daughter Courtney: 'we just want to know, we want closure in our life.'
The family does not believe Tina disappeared on their own and they're giving up hope that she's alive. They say she would never have missed Christmas or birthdays willingly. Courtney: 'It's hard and frustrating because it's my mama and I only have one mom and to know she's not going to be with us, everyday, it gets harder. We don't know nothing. We want her to come home.'"
School volunteers don't have to pay for background checks
School volunteers don't have to pay for background checks : School-City : Albuquerque Tribune: "School volunteers don't have to pay for their background checks under a memorandum of agreement between the city and the school district.
The city has budgeted $100,000 to cover the $34 background check, including fingerprinting. About 2,000 volunteers in Albuquerque Public Schools last year had to pay for their own background checks, although some volunteer programs, including Albuquerque Reads, picked up the tab.
Background checks are required of all volunteers who have unsupervised contact with a child."
The city has budgeted $100,000 to cover the $34 background check, including fingerprinting. About 2,000 volunteers in Albuquerque Public Schools last year had to pay for their own background checks, although some volunteer programs, including Albuquerque Reads, picked up the tab.
Background checks are required of all volunteers who have unsupervised contact with a child."
Online Criminal Background Checks-Importance & Ease
Online Criminal Background Checks-Importance & Ease: "In today's world of lawsuits and identity theft, it is important to check the criminal background of other people and even yourself to help ensure you do not become a victim of crime or fraud. Individuals and organizations need to carefully check out any potential employees or service providers admitted into the home before they make commitments. For example, contractors, plumbers, live-in care providers, nannies, even physicians or surgeons should pass online background checks before they are hired. Make sure you are making a sound investment by doing a criminal background check first. "
Tuesday, January 23, 2007
Calif. may drop charges against Colo. investigator in HP spying scandal
9NEWS - Business - Article - Calif. may drop charges against Colo. investigator in HP spying scandal: "California prosecutors will likely drop criminal charges against a Colorado investigator involved in the Hewlett-Packard boardroom spying scandal.
Deputy Attorney General Robert Morgester said today that his office probably would not oppose a defense motion to dismiss all state charges against Bryan Wagner of Littleton - because he already pleaded guilty to similar crimes in federal court.
The state does not prosecute someone for a crime if that person has admitted to the same acts in a federal case.
Wagner pleaded guilty to identity theft and conspiracy. He acknowledged using Social Security numbers of HP directors, journalists and their families to get telephone companies to disclose their phone logs."
Deputy Attorney General Robert Morgester said today that his office probably would not oppose a defense motion to dismiss all state charges against Bryan Wagner of Littleton - because he already pleaded guilty to similar crimes in federal court.
The state does not prosecute someone for a crime if that person has admitted to the same acts in a federal case.
Wagner pleaded guilty to identity theft and conspiracy. He acknowledged using Social Security numbers of HP directors, journalists and their families to get telephone companies to disclose their phone logs."
Private Investigator Facing $2000 Fine
Private Investigator Facing $2000 Fine - Eyewitness News Everywhere: "Lisa Akin is the private investigator at the center of the complaint. Akin was hired by a man in the middle of a messy Mid-South divorce.
The woman who was videotaped is Danielle Malmquist. Malmquist says Akin followed and harassed her and says she has the videotape to prove it.
When the complaint was filed Akin was individually licensed to do background checks, but was not allowed to do surveillance work on her own. The state has now fined her $2000 and she must sign a legal document before her companies license application will move forward. Akin or her attorney would not comment."
The woman who was videotaped is Danielle Malmquist. Malmquist says Akin followed and harassed her and says she has the videotape to prove it.
When the complaint was filed Akin was individually licensed to do background checks, but was not allowed to do surveillance work on her own. The state has now fined her $2000 and she must sign a legal document before her companies license application will move forward. Akin or her attorney would not comment."
Shreveport officer, wife arrested accused of insurance fraud
Shreveport officer, wife arrested accused of insurance fraud: "A police officer resigned Friday after he and his wife, an airport police officer, were accused of altering a police report to show that the woman had insurance at the time of an automobile accident.
Cpl. Ronald Small, 39, and Tracey Small, 38, surrendered Friday morning. Each was booked into Caddo Correctional Center on one count of insurance fraud and injuring public records. They were released after each posted a $1,000 bond set by state District Judge Leon Emanuel.
Upon his release, Ronald Small submitted a letter of resignation to the Police Department. The status of Tracey Smalls employment at Shreveport Regional Airport is unknown.
'What makes this case unique is that it involves the origination of an official and original document,' said Doug Pierrelee, a spokesman for Louisiana State Police. 'The original is more sacred and official, so private citizens rarely have the opportunity to be guilty of this type of fraud.'"
Cpl. Ronald Small, 39, and Tracey Small, 38, surrendered Friday morning. Each was booked into Caddo Correctional Center on one count of insurance fraud and injuring public records. They were released after each posted a $1,000 bond set by state District Judge Leon Emanuel.
Upon his release, Ronald Small submitted a letter of resignation to the Police Department. The status of Tracey Smalls employment at Shreveport Regional Airport is unknown.
'What makes this case unique is that it involves the origination of an official and original document,' said Doug Pierrelee, a spokesman for Louisiana State Police. 'The original is more sacred and official, so private citizens rarely have the opportunity to be guilty of this type of fraud.'"
$690,000 returned to abused senior
Auburn Journal : Top Stories: "Thanks to a new law an 83-year-old Roseville man bilked out of $700,000 by his niece has most of his money back.
Laura Conrad, elder abuse victim advocate with the Placer County District Attorney's Office, declined to identify the victim in the case stating that she doesn't want him to be a target once again.
'(The victim) loaned his niece, Linda Middleton, $600,000 to get into a house in the area,' Conrad said. 'He had planned to live with them.'
That didn't happen.
Middleton moved into a home and then wanted a larger home, Conrad said. The victim once again loaned his niece and her husband more money. Middleton's husband, whose name was not released, then lost his job. It was then that the victim asked for his money back."
Laura Conrad, elder abuse victim advocate with the Placer County District Attorney's Office, declined to identify the victim in the case stating that she doesn't want him to be a target once again.
'(The victim) loaned his niece, Linda Middleton, $600,000 to get into a house in the area,' Conrad said. 'He had planned to live with them.'
That didn't happen.
Middleton moved into a home and then wanted a larger home, Conrad said. The victim once again loaned his niece and her husband more money. Middleton's husband, whose name was not released, then lost his job. It was then that the victim asked for his money back."
Police seeking clues after baby vanishes
MySA.com: Metro | State: "San Antonio police are asking for help in the search for a missing 2-month-old boy whose mother left the city with the child in tow but returned without him.
Isiah Ramirez was last seen with his mother, Veronica Ramirez, who left San Antonio on Saturday in her boyfriend's vehicle and drove to Columbus, said Sgt. Donald Strader of the San Antonio Police Department's Missing Persons unit. Columbus is 119 miles east of San Antonio, off Interstate 10.
The child's mother returned to San Antonio in the same vehicle early Sunday, but without Isiah, Strader said.
According to a news release from the Police Department, Ramirez could not remember what happened to her son.
'We haven't been able to get any real information out of her because when she got back she was disoriented,' Strader said."
Isiah Ramirez was last seen with his mother, Veronica Ramirez, who left San Antonio on Saturday in her boyfriend's vehicle and drove to Columbus, said Sgt. Donald Strader of the San Antonio Police Department's Missing Persons unit. Columbus is 119 miles east of San Antonio, off Interstate 10.
The child's mother returned to San Antonio in the same vehicle early Sunday, but without Isiah, Strader said.
According to a news release from the Police Department, Ramirez could not remember what happened to her son.
'We haven't been able to get any real information out of her because when she got back she was disoriented,' Strader said."
Cheyenne native sees case to the end
Jimmy Valdez Jr. found law enforcement, turning his experience into his own private investigation business
Jimmy Valdez Jr. thought he'd go into business.
The 1987 graduate of Cheyenne's East High worked in his father's furniture store with plans of taking over one day.
But he soon took a detour into law enforcement.
He would eventually open his own business, as planned, but it would be a private investigation firm.
Jimmy Valdez Jr. thought he'd go into business.
The 1987 graduate of Cheyenne's East High worked in his father's furniture store with plans of taking over one day.
But he soon took a detour into law enforcement.
He would eventually open his own business, as planned, but it would be a private investigation firm.
Car likely recalled for loose steering bolt | Asbury Park Press Online
APP.COM - Car likely recalled for loose steering bolt | Asbury Park Press Online: "The car in which three Freehold High School students were killed in a fiery crash Wednesday was a 2003 Cadillac CTS that was likely included in a vehicle recall to repair defective steering, a spokesman for General Motors, the car's manufacturer, said Friday.
And, according to accident investigation experts, the Cadillac was almost surely struck near its gas tank — in the rear — for it to burst into flames, as law enforcement officials have said it did.
'Typically, it's in rear-end crashes where the gas tank is ruptured that you get a huge fireball,' said Michael D. Leshner of Columbia, Md., an expert in car fire and explosion investigations.
That could suggest the Cadillac, which was traveling south on Kozloski Road in Freehold, and the van it collided with, which was traveling north, may not have struck head-on."
And, according to accident investigation experts, the Cadillac was almost surely struck near its gas tank — in the rear — for it to burst into flames, as law enforcement officials have said it did.
'Typically, it's in rear-end crashes where the gas tank is ruptured that you get a huge fireball,' said Michael D. Leshner of Columbia, Md., an expert in car fire and explosion investigations.
That could suggest the Cadillac, which was traveling south on Kozloski Road in Freehold, and the van it collided with, which was traveling north, may not have struck head-on."
Police called in Strahan child custody dispute with ex-wife
New York Giants, Michael Strahan, National Football League - CBS SportsLine.com: "Police were called to the former house of Michael Strahan over a dispute between the New York Giants' defensive end and his ex-wife.
Police Lt. James Carlucci said Monday police responded to a call at the northern New Jersey home on Sunday that stemmed from a dispute over child custody. No arrests were made.
Last week, Strahan was ordered to pay his ex-wife $15.3 million, or more than half his net worth, in keeping with their prenuptial agreement. She also was awarded hundreds of thousands of dollars in child support."
Police Lt. James Carlucci said Monday police responded to a call at the northern New Jersey home on Sunday that stemmed from a dispute over child custody. No arrests were made.
Last week, Strahan was ordered to pay his ex-wife $15.3 million, or more than half his net worth, in keeping with their prenuptial agreement. She also was awarded hundreds of thousands of dollars in child support."
Woman Wants Child In Lesbian Custody Case
Woman Wants Child In Lesbian Custody Case - News: "A woman embroiled in a child custody battle with her former civil union partner said Sunday she would ask a judge to order that she be given 'full physical custody' of a child born to the other woman.
Janet Jenkins of Fair Haven also said she had obeyed a child support order issued last month and had just arranged her second $240 monthly payment to Lisa Miller of Winchester, Va., for the care of Isabella, the now 4-year-old girl born during the women's civil union.
Jenkins said she sent the first check by certified mail, only to have it returned, and tried to make the second payment through an Internet bill-paying service."
Janet Jenkins of Fair Haven also said she had obeyed a child support order issued last month and had just arranged her second $240 monthly payment to Lisa Miller of Winchester, Va., for the care of Isabella, the now 4-year-old girl born during the women's civil union.
Jenkins said she sent the first check by certified mail, only to have it returned, and tried to make the second payment through an Internet bill-paying service."
Stenehjem announces background check legislation
AP Wire | 01/15/2007 | Stenehjem announces background check legislation: "A Barnes County jailer who is accused of murder and sexually abusing female inmates has prompted state officials to support criminal background checks for security guards, health care workers and other employees in sensitive jobs.
'Obviously, it's long overdue,' said Sen. Larry Robinson, D-Valley City, who called the proposed legislation 'aggressive and comprehensive.'
Attorney General Wayne Stenehjem and legislators who are sponsoring the bill - Robinson and Reps. Phillip Mueller, D-Valley City, and Kim Koppelman, R-West Fargo - held a news conference Monday to discuss the proposal.
They said it was prompted by the case of Moe Gibbs, a former Barnes County jailer who is facing a murder charge in the Sept. 13 death of Valley City State University student Mindy Morgenstern. At the news conference, Robinson wore a button with Morgenstern's photo on it.
Gibbs also is charged with sexually abusing female inmates while they slept at the jail. He has pleaded not guilty.
Gibbs had a criminal history before he worked as a jailer, and Stenehjem said present state law does not require criminal background checks for people who apply to be corrections officers."
'Obviously, it's long overdue,' said Sen. Larry Robinson, D-Valley City, who called the proposed legislation 'aggressive and comprehensive.'
Attorney General Wayne Stenehjem and legislators who are sponsoring the bill - Robinson and Reps. Phillip Mueller, D-Valley City, and Kim Koppelman, R-West Fargo - held a news conference Monday to discuss the proposal.
They said it was prompted by the case of Moe Gibbs, a former Barnes County jailer who is facing a murder charge in the Sept. 13 death of Valley City State University student Mindy Morgenstern. At the news conference, Robinson wore a button with Morgenstern's photo on it.
Gibbs also is charged with sexually abusing female inmates while they slept at the jail. He has pleaded not guilty.
Gibbs had a criminal history before he worked as a jailer, and Stenehjem said present state law does not require criminal background checks for people who apply to be corrections officers."
Sheriff's investigator 'got the wrong guy'
Crime | 1/14/07 Sheriff's investigator 'got the wrong guy': "The man originally charged in the Dec. 22 robbery of the manager of Crossroads Mobile Home Park was released Thursday, because the Coweta County Sheriff's investigators 'got the wrong guy.'
Thursday night, Sgt. John Kennedy charged new suspect Ronald Lamb with robbery, theft by receiving stolen property (motor vehicle), and theft of identity.
The charges of aggravated assault, aggravated battery and robbery were dismissed against Crossroads Mobile Home Park resident John David Johnson Jr., 42, upon his release from the Coweta County Jail. Johnson has been in the jail since Dec. 23."
Thursday night, Sgt. John Kennedy charged new suspect Ronald Lamb with robbery, theft by receiving stolen property (motor vehicle), and theft of identity.
The charges of aggravated assault, aggravated battery and robbery were dismissed against Crossroads Mobile Home Park resident John David Johnson Jr., 42, upon his release from the Coweta County Jail. Johnson has been in the jail since Dec. 23."
Investigator says W.Va. building where fire killed 7 had no sprinklers
Investigator says W.Va. building where fire killed 7 had no sprinklers: "There was no sprinkler system in the five-story apartment building where fire killed at least seven people, including a child, fire officials said Monday.
'I think they would have made a huge difference,' Fire Chief Greg Fuller told reporters.
While sprinklers are not required under state law, smoke alarms are, and investigators were checking whether the circa-1924 building was in compliance. Several smoke alarms were found, Fuller said.
Two people remained missing Monday.
The fire broke out Saturday night in a second-floor unit, shooting flames and smoke up utility access channels to the upper floors. City Fire Marshal David Bias said it could take days to identify the cause.
Resident Dreama Tackit said her family made it out safely.
'All I heard was people screaming `Get my baby out of here!'' Tackit said. 'And then it was like `Run! Run! Run!''"
'I think they would have made a huge difference,' Fire Chief Greg Fuller told reporters.
While sprinklers are not required under state law, smoke alarms are, and investigators were checking whether the circa-1924 building was in compliance. Several smoke alarms were found, Fuller said.
Two people remained missing Monday.
The fire broke out Saturday night in a second-floor unit, shooting flames and smoke up utility access channels to the upper floors. City Fire Marshal David Bias said it could take days to identify the cause.
Resident Dreama Tackit said her family made it out safely.
'All I heard was people screaming `Get my baby out of here!'' Tackit said. 'And then it was like `Run! Run! Run!''"
Auto insurance fraud crackdown finally pays off for Lawrence; Good drivers will see 25 percent cut in premiums
EagleTribune.com, North Andover, MA - Auto insurance fraud crackdown finally pays off for Lawrence; Good drivers will see 25 percent cut in premiums: "For most of the good drivers in the city once nicknamed 'the auto insurance fraud capital of Massachusetts,' it will cost about $435 less to insure their cars this year.
That's what actuaries of the Automobile Insurers Bureau of Massachusetts calculate for the city's 'average experienced driver' who paid $1,814.60 last year for a policy that included all standard coverages. For those who renew their policies on or after April 1, the 2007 premium would be, for the 'average experienced driver,' $1,378.99 - a 24 percent reduction.
AIB President Daniel Johnston calls it 'the pay off' for the city's unprecedented three-year crackdown on auto insurance fraud."
That's what actuaries of the Automobile Insurers Bureau of Massachusetts calculate for the city's 'average experienced driver' who paid $1,814.60 last year for a policy that included all standard coverages. For those who renew their policies on or after April 1, the 2007 premium would be, for the 'average experienced driver,' $1,378.99 - a 24 percent reduction.
AIB President Daniel Johnston calls it 'the pay off' for the city's unprecedented three-year crackdown on auto insurance fraud."
Sunday, January 21, 2007
DOE looks to expand on background checks
DOE looks to expand on background checks - The Honolulu Advertiser: "The Department of Education hopes to expand its policy mandating criminal background checks of employees by requiring the same kind of scrutiny for student teachers as well as subcontractors or service providers for the public schools.
Proposed legislation prepared for the coming legislative session would include people who work close to children but who are not covered by the current law that requires criminal background checks for all employees.
The proposal was prompted in part by a scathing state audit of Kailua High School in September last year, which said, in part, that the school had been lax in seeing criminal background checks completed on coaches hired during the 2005-06 school year. The audit noted the three-month service of a head coach who had been convicted of murder plus three others convicted of lesser offenses, including drunken driving.
The DOE has since raised questions about the audit, but the speed and timeliness of background checks are still an issue. The audit prompted the DOE to scrutinize its system for other shortcomings, but despite repeated requests by The Advertiser, no comprehensive findings have been released.
State law does not allow the DOE to do criminal background checks of student teachers or subcontractors, and that 'raises concerns regarding "
Proposed legislation prepared for the coming legislative session would include people who work close to children but who are not covered by the current law that requires criminal background checks for all employees.
The proposal was prompted in part by a scathing state audit of Kailua High School in September last year, which said, in part, that the school had been lax in seeing criminal background checks completed on coaches hired during the 2005-06 school year. The audit noted the three-month service of a head coach who had been convicted of murder plus three others convicted of lesser offenses, including drunken driving.
The DOE has since raised questions about the audit, but the speed and timeliness of background checks are still an issue. The audit prompted the DOE to scrutinize its system for other shortcomings, but despite repeated requests by The Advertiser, no comprehensive findings have been released.
State law does not allow the DOE to do criminal background checks of student teachers or subcontractors, and that 'raises concerns regarding "
Hubbardston woman’s family hired a private investigator after death
The Daily News: "Friends and family of Bernita “Billie” Cunningham are pulling together to find out what caused her death.
Back on Dec. 1, the 80-year-old woman’s Hubbardston neighbors noticed that she had left her lights on and her garage door open all night. Police and family members soon discovered Cunningham’s body lying just inside her front door at 618 Washington St.
Ionia County Sheriff Dwain Dennis said it appears a large mirror shattered, causing shards of glass to cut her. A footstool was found near her body, suggesting Cunningham may have fallen into the mirror while putting up Christmas decorations."
Back on Dec. 1, the 80-year-old woman’s Hubbardston neighbors noticed that she had left her lights on and her garage door open all night. Police and family members soon discovered Cunningham’s body lying just inside her front door at 618 Washington St.
Ionia County Sheriff Dwain Dennis said it appears a large mirror shattered, causing shards of glass to cut her. A footstool was found near her body, suggesting Cunningham may have fallen into the mirror while putting up Christmas decorations."
First Criminal Conviction in HP Spy Scandal
DailyTech - First Criminal Conviction in HP Spy Scandal: "A Colorado private investigator has become the first person to plead guilty in the spying scandal that has rocked HP
Bryan Wagner, a Colorado private investigator ensnared in the Hewlett-Packard pretexting spying scandal that was disclosed in late 2006, recently plead guilty to conspiracy and aggravated identity theft charges in a San Jose federal court. Although complete details of his plea deal with prosecutors remained sealed, it appears that he is fully cooperating with an ongoing federal probe that may target other people related to the case, including former HP Chairwoman Patricia Dunn. Wagner will testify for the prosecution against those related to the case, though it has not been published who he would testify against.
Wagner was involved with gathering personal and confidential data on a number of HP board members and journalists. He admitted to falsely creating a phone account in the name of a Wall Street Journal reporter while using the same reporter's Social Security number to access personal phone records. This activity, known as pretexting, is illegal in California but also becomes a federal crime when financials or Social Security records come into play."
Bryan Wagner, a Colorado private investigator ensnared in the Hewlett-Packard pretexting spying scandal that was disclosed in late 2006, recently plead guilty to conspiracy and aggravated identity theft charges in a San Jose federal court. Although complete details of his plea deal with prosecutors remained sealed, it appears that he is fully cooperating with an ongoing federal probe that may target other people related to the case, including former HP Chairwoman Patricia Dunn. Wagner will testify for the prosecution against those related to the case, though it has not been published who he would testify against.
Wagner was involved with gathering personal and confidential data on a number of HP board members and journalists. He admitted to falsely creating a phone account in the name of a Wall Street Journal reporter while using the same reporter's Social Security number to access personal phone records. This activity, known as pretexting, is illegal in California but also becomes a federal crime when financials or Social Security records come into play."
A private life? Are you kidding?
Lifestyle/Scene - A private life? Are you kidding? - sacbee.com: "Got a secret?
Chances are, it's out there somewhere in the Internet ether.
And sooner or later, it's probably going to turn up on the computer screen of someone you never dreamed would see it.
In the age of the Internet, we have all but surrendered the privilege of privacy. The good news? If you feel a burning need to check out someone's driving record, job status or just about anything else, you can do it online. The bad news? People can find out just about anything about you.
'Privacy has been an illusion for some time now,' said Peter Vogel, a Dallas trial lawyer and law professor whose specialty is computer technology. 'Most of the information that people assume is private is easily attainable on the Internet.'"
Chances are, it's out there somewhere in the Internet ether.
And sooner or later, it's probably going to turn up on the computer screen of someone you never dreamed would see it.
In the age of the Internet, we have all but surrendered the privilege of privacy. The good news? If you feel a burning need to check out someone's driving record, job status or just about anything else, you can do it online. The bad news? People can find out just about anything about you.
'Privacy has been an illusion for some time now,' said Peter Vogel, a Dallas trial lawyer and law professor whose specialty is computer technology. 'Most of the information that people assume is private is easily attainable on the Internet.'"
Thursday, January 18, 2007
Stricter background checks for care providers in Alaska
KTVA - Stricter background checks for care providers in Alaska: "Alaska's kids and elderly could be safer with their care providers, thanks to new fingerprinting and criminal background checks for those who work with them. The new background check regulations are set to go into effect next month. But already, increased scrutiny for daycare workers and elderly health care providers has revealed over a third of those who want to work with kids and the disabled have been involved in some sort of criminal activity.
The increased scrutiny has revealed: one murderer, 13 with felonies, five with crimes against children and eight with sexually-based offenses. Those are the people who wanted to care for our kids and elderly, but were weeded out, thanks to the new background checks."
The increased scrutiny has revealed: one murderer, 13 with felonies, five with crimes against children and eight with sexually-based offenses. Those are the people who wanted to care for our kids and elderly, but were weeded out, thanks to the new background checks."
If Truth Be Told
ABC News: If Truth Be Told: "Katherine Flansburg met her boyfriend through PlentyOfFish.com, a free online dating site. Several months later, they moved in together. Everything seemed to be going well until one morning when they were woken up by a loud banging on the door.
Flansburg, 26, a real estate agent in Santa Clarita, Calif., was shocked to discover that their unexpected guest was her boyfriend's wife. Moments later, a fuming Flansburg rummaged through her boyfriend's desk drawers and found recently filed paperwork for a legal marriage separation, as well as an IRS earnings statement that showed her boyfriend's salary was only one-quarter as much money as he'd told her."
Flansburg, 26, a real estate agent in Santa Clarita, Calif., was shocked to discover that their unexpected guest was her boyfriend's wife. Moments later, a fuming Flansburg rummaged through her boyfriend's desk drawers and found recently filed paperwork for a legal marriage separation, as well as an IRS earnings statement that showed her boyfriend's salary was only one-quarter as much money as he'd told her."
Officer resigns after he, wife accused of fraud
The Shreveport Times: "A Shreveport police officer resigned today after he and his wife, an airport police officer, were accused of altering a police report to show that the woman had insurance at the time of an automobile accident.
Cpl. Ronald Small and Tracey Small surrendered to authorities this morning. Each was booked into Caddo Correctional Center on one count each of insurance fraud and injuring public records and posted a $1,000 bond set by Caddo District Judge Leon Emanuel.
Upon their release, Ronald Small submitted a letter of resignation to the Police Department. The status of Tracey Small’s employment at Shreveport Regional Airport is unknown.
“What makes this case unique is that it involves the origination of an official and original document,” said Doug Pierrelee, spokesman for state police Troop G. “The original is more sacred and official, so private citizens rarely have the opportunity to be guilty of this type of fraud.”"
Cpl. Ronald Small and Tracey Small surrendered to authorities this morning. Each was booked into Caddo Correctional Center on one count each of insurance fraud and injuring public records and posted a $1,000 bond set by Caddo District Judge Leon Emanuel.
Upon their release, Ronald Small submitted a letter of resignation to the Police Department. The status of Tracey Small’s employment at Shreveport Regional Airport is unknown.
“What makes this case unique is that it involves the origination of an official and original document,” said Doug Pierrelee, spokesman for state police Troop G. “The original is more sacred and official, so private citizens rarely have the opportunity to be guilty of this type of fraud.”"
Revere gets tough on insurance fraud - The Boston Globe
Revere gets tough on insurance fraud - The Boston Globe: "Scofflaws beware: A new task force has been formed to combat auto insurance fraud in Revere.
In an effort to reduce the number of fraudulent insurance claims, the state's Insurance Fraud Bureau has established a Community Insurance Fraud Initiative in the city, unveiling billboards with a hot line number for local fraud tips. The announcement was made Monday at the site of one of the billboards at 430 Broadway.
In an effort to reduce the number of fraudulent insurance claims, the state's Insurance Fraud Bureau has established a Community Insurance Fraud Initiative in the city, unveiling billboards with a hot line number for local fraud tips. The announcement was made Monday at the site of one of the billboards at 430 Broadway.
"The IFB will dedicate one full-time investigator to this effort in Revere and will partner with the Revere Police Department to bring the full effect of the IFB's resources and databases to the community," said Daniel J. Johnston, executive director of the Insurance Fraud Bureau. "We are pleased to bring this program to Revere, and we recognize that this is not a one- or two-month project. We are dedicated to maintaining it into the future."
By combining the resources of the Insurance Fraud Bureau of Massachusetts, the Revere Police Department, the office of Suffolk District Attorney Daniel F. Conley, and the office of the Massachusetts attorney general, officials are hoping to curb the abuse that drives up insurance premium costs for Revere residents.
Three teens arrested
The Post-Searchlight - Three teens arrested: "Three Bainbridge teens were arrested on drug possession charges on the afternoon of Tuesday, Jan. 9, after a traffic stop led to a discovery of suspected marijuana, an investigator said.
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Shortly before 3 p.m. Tuesday, Bainbridge Public Safety Officer Chad Smith stopped a car traveling on Dothan Road near its intersection with Spring Creek Road because he heard loud music coming from inside it, Investigator Alton Brock said.
After making contact with the driver, 17-year-old Cheston Allen Meredith of 1305 Bethel Road, Bainbridge, Officer Smith smelled what he believed to be a strong odor of burnt marijuana coming from inside the car, Investigator Brock said. "
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Shortly before 3 p.m. Tuesday, Bainbridge Public Safety Officer Chad Smith stopped a car traveling on Dothan Road near its intersection with Spring Creek Road because he heard loud music coming from inside it, Investigator Alton Brock said.
After making contact with the driver, 17-year-old Cheston Allen Meredith of 1305 Bethel Road, Bainbridge, Officer Smith smelled what he believed to be a strong odor of burnt marijuana coming from inside the car, Investigator Brock said. "
Employee background checks move in council | Chicago Tribune
Employee background checks move in council | Chicago Tribune: "A proposed ordinance that would require cable companies and other firms to conduct background checks on prospective employees whose jobs require them to enter the homes of customers was advanced Wednesday by a Chicago City Council committee.
The action came as a cable TV technician faces murder, aggravated criminal sexual assault and residential burglary charges stemming for the recent slayings of two Chicago women in separate crimes.
'These are tragic stories, and these two women found themselves in a situation all too familiar' in which strangers are granted entry into homes to perform work, said Ald. Edward Burke (14th), who presided over the Finance Committee meeting."
The action came as a cable TV technician faces murder, aggravated criminal sexual assault and residential burglary charges stemming for the recent slayings of two Chicago women in separate crimes.
'These are tragic stories, and these two women found themselves in a situation all too familiar' in which strangers are granted entry into homes to perform work, said Ald. Edward Burke (14th), who presided over the Finance Committee meeting."
Document Technologies Offers Near-Duplicate Detection Using Equivio Technology
Document Technologies Offers Near-Duplicate Detection Using Equivio Technology: "Document Technologies, Inc. (www.dtiglobal.com), a comprehensive document and technology solutions provider for legal professionals and select corporate clients, today announced the launch of a near-duplicate detection service. The service is based on patent-pending technology from Equivio. The grouping of near-duplicate documents significantly reduces costs and errors in litigation review.
'Document Technologies is determined to bring its customers technologies that can reduce their litigation costs,' said Kevin Jacobs, Vice President of Technology Services for Document Technologies. 'Equivio is an outstanding example. Using Equivio's near-deduping in a recent case, we were able to reduce the document review effort by a mammoth 65%. This level of saving is unique in the litigation industry. Initial customers have been truly delighted.'
Document Technologies is offering the near-duplicate grouping capability as part of its E-Discovery service. Equivio has been integrated within LitShare ®, DTI's web-based solution for review, production and repositories. An innovative quality assurance feature offered by DTI enables users to check that near-duplicate documents have been coded, for example, as privileged or responsive, in a consistent manner."
'Document Technologies is determined to bring its customers technologies that can reduce their litigation costs,' said Kevin Jacobs, Vice President of Technology Services for Document Technologies. 'Equivio is an outstanding example. Using Equivio's near-deduping in a recent case, we were able to reduce the document review effort by a mammoth 65%. This level of saving is unique in the litigation industry. Initial customers have been truly delighted.'
Document Technologies is offering the near-duplicate grouping capability as part of its E-Discovery service. Equivio has been integrated within LitShare ®, DTI's web-based solution for review, production and repositories. An innovative quality assurance feature offered by DTI enables users to check that near-duplicate documents have been coded, for example, as privileged or responsive, in a consistent manner."
HPD seeks help finding woman, 29, missing since Christmas
HPD seeks help finding woman, 29, missing since Christmas | Chron.com - Houston Chronicle: "A missing person alert was issued for Marilyn Stovall, 29, last seen Dec. 25 at a relative’s home, according to Houston Police.
Stovall told relatives she was on her way to Louisiana to pick up her children from a grandmother’s house, but she never arrived and has not been seen or heard from since then, according to the police report.
Anyone with information about this case is asked to contact the HPD missing persons unit."
Stovall told relatives she was on her way to Louisiana to pick up her children from a grandmother’s house, but she never arrived and has not been seen or heard from since then, according to the police report.
Anyone with information about this case is asked to contact the HPD missing persons unit."
Second Warrant Issued For Murder
Second Warrant Issued For Murder: "Investigators with the Homicide and Missing Persons Bureau have issued a second arrest warrant in connection with the murder of Otis JOHNSON.
JOHNSON was inside an apartment at 2247 Hurontario Street on Wednesday, January 3, 2007, when he was shot. He was transported to the MississaugaTrilliumHospital for treatment. He succumbed to his injuries on Thursday, January 4, 2007.
A warrant of arrest has been issued for Karim CREIGHTON, 23 years of age. Members of the public are cautioned not to approach CREIGHTON as he is believed to be armed. Investigators have also previously issued an arrest warrant for Romeo CONSTANTINE."
JOHNSON was inside an apartment at 2247 Hurontario Street on Wednesday, January 3, 2007, when he was shot. He was transported to the MississaugaTrilliumHospital for treatment. He succumbed to his injuries on Thursday, January 4, 2007.
A warrant of arrest has been issued for Karim CREIGHTON, 23 years of age. Members of the public are cautioned not to approach CREIGHTON as he is believed to be armed. Investigators have also previously issued an arrest warrant for Romeo CONSTANTINE."
Contractor Arrested - CBS 21
Contractor Arrested - CBS 21: "A local contractor is arrested for scamming senior citizens out of thousands of dollars.
It's a common scam, someone gets paid for work he never shows up to do and many times these crimes go unreported.
Dauphin County District Attorney, Ed Marsico says Luke Van Orner was hired last August to make a bathroom handicap accessible for an elderly man suffering from lymphoma. Van Orner was paid nine hundred dollars by a care giving support program to do the job but Van Orner never showed up."
It's a common scam, someone gets paid for work he never shows up to do and many times these crimes go unreported.
Dauphin County District Attorney, Ed Marsico says Luke Van Orner was hired last August to make a bathroom handicap accessible for an elderly man suffering from lymphoma. Van Orner was paid nine hundred dollars by a care giving support program to do the job but Van Orner never showed up."
Must-have Equipment For The Private Investigator
Although the famous investigators Sherlock Holmes had a basic garb that consists of a deerstalker hat, an overcoat, a sturdy boots and a magnifying glass, these are not the essential things that you will need should you decide to take the plunge and involve yourself in investigative work.
In fact, except for the magnifying glass, which is not even an essential anymore, the rest are just for show and would not really help you solve any mystery that you may be pursuing.
Investigative work, surprising as it may be, is not so filled drama and action like some people think. In fact, some private investigators get boring assignments that involve researching in dusty old library areas or staying in some coffee shop doing surveillance work.
Most private investigators would just be asked to do some background checks for would-be employees, especially those that will handle a great deal of money or a position of trust in a com pany. Others are asked to track down persons who have been missing for a number of years or parents who have abandoned their children.
There are some who will even be given an assignment to just be the discreet shadow of some gentleman and in some cases a lady and record their daily activities, especially the extra-marital ones. These are all pretty boring compared to the crime scene investigators that we get to see in televisions.
Still, despite having different assignments, the equipment that one use in the field are basically the same. Below are just some of the essential must-haves for any private investigator.
1. Camera
This is perhaps the most essential as this will serve as your proof or record should you discover something. Cameras are remarkably flexible especially the digital ones that are already out in the market. Not only can you take photographs of people, you can also take photographs of documents that you do not have the time to copy.
2. Tape recorder
This is another essential because one must be able to record conversations especially interviews with potential witnesses and even suspects.
3. Video
Another must have is the video camera, which can be really handy if you do not want to be forever clicking. This is also handy when you want to do some surveillance work in a room where you cannot stay in. Some digital photographic cameras also have video options that you can use in emergency situations. Just make sure that you buy a memory stick that is heavy with the gigabytes. This is to make sure that you do not run out of memory at crucial moments in the investigation.
by Low Jeremy
In fact, except for the magnifying glass, which is not even an essential anymore, the rest are just for show and would not really help you solve any mystery that you may be pursuing.
Investigative work, surprising as it may be, is not so filled drama and action like some people think. In fact, some private investigators get boring assignments that involve researching in dusty old library areas or staying in some coffee shop doing surveillance work.
Most private investigators would just be asked to do some background checks for would-be employees, especially those that will handle a great deal of money or a position of trust in a com pany. Others are asked to track down persons who have been missing for a number of years or parents who have abandoned their children.
There are some who will even be given an assignment to just be the discreet shadow of some gentleman and in some cases a lady and record their daily activities, especially the extra-marital ones. These are all pretty boring compared to the crime scene investigators that we get to see in televisions.
Still, despite having different assignments, the equipment that one use in the field are basically the same. Below are just some of the essential must-haves for any private investigator.
1. Camera
This is perhaps the most essential as this will serve as your proof or record should you discover something. Cameras are remarkably flexible especially the digital ones that are already out in the market. Not only can you take photographs of people, you can also take photographs of documents that you do not have the time to copy.
2. Tape recorder
This is another essential because one must be able to record conversations especially interviews with potential witnesses and even suspects.
3. Video
Another must have is the video camera, which can be really handy if you do not want to be forever clicking. This is also handy when you want to do some surveillance work in a room where you cannot stay in. Some digital photographic cameras also have video options that you can use in emergency situations. Just make sure that you buy a memory stick that is heavy with the gigabytes. This is to make sure that you do not run out of memory at crucial moments in the investigation.
by Low Jeremy
Cheyenne native sees case to the end
Private Investigator News and Information » Cheyenne native sees case to the end: "Jimmy Valdez Jr. found law enforcement, turning his experience into his own private investigation business
By Michelle Dynes
rep2@wyomingnews.com
CHEYENNE - Jimmy Valdez Jr. thought he’d go into business.
The 1987 graduate of Cheyenne’s East High worked in his father’s furniture store with plans of taking over one day.
But he soon took a detour into law enforcement.
He would eventually open his own business, as planned, but it would be a private investigation firm.
Valdez said after graduation he first headed to the University of Wyoming. He started fulfilling the requirements for a business degree, but he wasn’t sure if it was for him."
By Michelle Dynes
rep2@wyomingnews.com
CHEYENNE - Jimmy Valdez Jr. thought he’d go into business.
The 1987 graduate of Cheyenne’s East High worked in his father’s furniture store with plans of taking over one day.
But he soon took a detour into law enforcement.
He would eventually open his own business, as planned, but it would be a private investigation firm.
Valdez said after graduation he first headed to the University of Wyoming. He started fulfilling the requirements for a business degree, but he wasn’t sure if it was for him."
Private Investigator Group - PInow.com Forum
Join the PInow.com - Private Investigators Yahoo Group
PInow.com would like to invite you to join our FREE group of over 1,200 investigative professionals worldwide. This group/listserv is a resource where you can:
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- Get new referral business
- Grow your professional network
- Learn ways to market your services
- Stay current on industry events and news
** If you join this group, please introduce yourself. Let us know what services you offer and where you are located.
About PInow.com
The PInow.com Worldwide Investigator Directory has officially launched. In just a few short months PInow.com has managed to attract over 250,000 visitors on a monthly basis. Many of our premium advertisers have already picked up cases that have paid for years of advertising on PInow.com. Similar to ServeNow.com, our process server directory, listings on PInow.com are limited and very cost effective.
Please see the below testimonial from one of our premium advertisers:
"PInow.com is quickly becoming my number 1 asset for case referrals and as a business partner. My listing has been up for less than 3 weeks and I have received a referral that has paid for the whole year of advertising.
But what is more impressive is the people behind PInow.com. They know our business and have our interest at heart. I have been in the PI profession for more then 17 years and nearly everyone who has contacted me for advertising knew nothing about the PI industry. This is what separates PInow.com from the field. They know advertising and they know us."
Chuck McLaughlin
McLaughlin Investigative Group, Inc
Andover, MA
Our goal at PInow.com is to be the most trusted resources on the web to find a qualified investigator anywhere. If you are interested in learning more about our premium positions on PInow.com, please contact Mike MacDonald at (888) 997-4669 ext 703.
If you are a process server as well and you would like more information on getting listed on ServeNow.com, please visit us online at http://www.serve-now.com.
Best Regards,
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P: (888) 997-4669
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PInow.com - Worldwide Directory of Investigators
12335 Santa Monica Blvd, #300
Los Angeles, CA 90025
PInow.com would like to invite you to join our FREE group of over 1,200 investigative professionals worldwide. This group/listserv is a resource where you can:
- Receive notices to bid on government requests for proposals
- Get new referral business
- Grow your professional network
- Learn ways to market your services
- Stay current on industry events and news
** If you join this group, please introduce yourself. Let us know what services you offer and where you are located.
About PInow.com
The PInow.com Worldwide Investigator Directory has officially launched. In just a few short months PInow.com has managed to attract over 250,000 visitors on a monthly basis. Many of our premium advertisers have already picked up cases that have paid for years of advertising on PInow.com. Similar to ServeNow.com, our process server directory, listings on PInow.com are limited and very cost effective.
Please see the below testimonial from one of our premium advertisers:
"PInow.com is quickly becoming my number 1 asset for case referrals and as a business partner. My listing has been up for less than 3 weeks and I have received a referral that has paid for the whole year of advertising.
But what is more impressive is the people behind PInow.com. They know our business and have our interest at heart. I have been in the PI profession for more then 17 years and nearly everyone who has contacted me for advertising knew nothing about the PI industry. This is what separates PInow.com from the field. They know advertising and they know us."
Chuck McLaughlin
McLaughlin Investigative Group, Inc
Andover, MA
Our goal at PInow.com is to be the most trusted resources on the web to find a qualified investigator anywhere. If you are interested in learning more about our premium positions on PInow.com, please contact Mike MacDonald at (888) 997-4669 ext 703.
If you are a process server as well and you would like more information on getting listed on ServeNow.com, please visit us online at http://www.serve-now.com.
Best Regards,
The PInow.com / ServeNow.com Team
http://www.pinow.com
http://www.serve-now.com
P: (888) 997-4669
F: (877) 824-2482
info@pinow.com
PInow.com - Worldwide Directory of Investigators
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Los Angeles, CA 90025
Wednesday, January 17, 2007
Custody of son denied to man imprisoned in girl's starvation
AP Wire | 01/10/2007 | Custody of son denied to man imprisoned in girl's starvation: "A judge refused to grant child custody and visitation rights to man imprisoned for helping his girlfriend starve her daughter to death in 1998.
Douglas J. Bittinger Sr., formerly of Burgettstown, wanted custody of the 8-year-old boy he fathered with Michelle Sue Tharp.
Tharp and Bittinger were convicted of starving her 7-year-old daughter by another man. The couple falsely reported the girl was abducted form a mall in Steubenville, Ohio, but had really dumped her body - which weighed less than 12 pounds - along a road in West Virginia.
Bittinger was sentenced to 15 to 30 years in prison and Tharp is on death row. She also lost custody of her other children, including Bittinger's son."
Read similar articles by clicking the link below:
PInow.com Investigation News > Child Custody
Douglas J. Bittinger Sr., formerly of Burgettstown, wanted custody of the 8-year-old boy he fathered with Michelle Sue Tharp.
Tharp and Bittinger were convicted of starving her 7-year-old daughter by another man. The couple falsely reported the girl was abducted form a mall in Steubenville, Ohio, but had really dumped her body - which weighed less than 12 pounds - along a road in West Virginia.
Bittinger was sentenced to 15 to 30 years in prison and Tharp is on death row. She also lost custody of her other children, including Bittinger's son."
Read similar articles by clicking the link below:
PInow.com Investigation News > Child Custody
Private Investigators Say Pata May Have Known Killer - Local News
Private Investigators Say Pata May Have Known Killer - Local News: "It has been two months since University of Miami football player Bryan Pata was shot to death, and no arrests have been made.
Now, private investigators are passing out flyers at Miami nightclubs, hoping to spark someone's memory and get new leads.
Private investigators working for Pata's family told NBC 6's Tom Llamas that they think Pata may have known his killer.
They want to know if Pata had any trouble at clubs on South Beach. They said Pata was involved in a fight at Club Life before his killing.
'We know that Bryan used to frequent establishments around here before his death,' private investigator Greg Slate said. 'We're expanding our investigation because after reviewing the circumstances, we believe that this might have been a message killing.'
One of the private investigators working Pata's case, Diop Kamau, is a former police officer.
Kamau said he has developed a theory on Pata's killing.
He thinks the killer was highly motivated and possibly angry since the murder happened at 7 p.m. outside an apartment complex. He said the killer was comfortable with a pistol because Pata was allegedly killed by one shot to the back of the head. And, Kamau thinks the person surprised Pata because the shooting happened near Pata's car. "
Now, private investigators are passing out flyers at Miami nightclubs, hoping to spark someone's memory and get new leads.
Private investigators working for Pata's family told NBC 6's Tom Llamas that they think Pata may have known his killer.
They want to know if Pata had any trouble at clubs on South Beach. They said Pata was involved in a fight at Club Life before his killing.
'We know that Bryan used to frequent establishments around here before his death,' private investigator Greg Slate said. 'We're expanding our investigation because after reviewing the circumstances, we believe that this might have been a message killing.'
One of the private investigators working Pata's case, Diop Kamau, is a former police officer.
Kamau said he has developed a theory on Pata's killing.
He thinks the killer was highly motivated and possibly angry since the murder happened at 7 p.m. outside an apartment complex. He said the killer was comfortable with a pistol because Pata was allegedly killed by one shot to the back of the head. And, Kamau thinks the person surprised Pata because the shooting happened near Pata's car. "
New Jersey Nets Star Jason Kidd Files Divorce Papers Claiming He's An Abused Spouse
FOXNews.com - New Jersey Nets Star Jason Kidd Files Divorce Papers Claiming He's An Abused Spouse - Celebrity Gossip | Entertainment News | Arts And Entertainment: "Hoops superstar Jason Kidd yesterday slapped his knockout wife with shocking divorce papers - claiming he's an abused spouse.
The New Jersey Nets' All-Star point guard - once busted for allegedly hitting his sexy bride, Joumana, in the face over a french fry - charges in the explosive court document that she has been punching, kicking and throwing 'household objects' at him virtually since their wedding day in 1997.
'The defendant's behavior has left the plaintiff concerned for his well-being,' say the sensational papers, filed in Bergen County Superior Court in Hackensack.
The star athlete stands 6-foot-4 and weighs 210 pounds.
The couple has a mansion in upper-crust Saddle River, where they live with their three young kids - son T.J., 8, and twin 5-year-old daughters Miah and Jazelle.
According to the court papers, Joumana's 'extreme cruelty' toward Kidd has included trying to make him look bad in front of the children by talking trash about his career - not to mention tossing paint on his beloved golf clubs."
The New Jersey Nets' All-Star point guard - once busted for allegedly hitting his sexy bride, Joumana, in the face over a french fry - charges in the explosive court document that she has been punching, kicking and throwing 'household objects' at him virtually since their wedding day in 1997.
'The defendant's behavior has left the plaintiff concerned for his well-being,' say the sensational papers, filed in Bergen County Superior Court in Hackensack.
The star athlete stands 6-foot-4 and weighs 210 pounds.
The couple has a mansion in upper-crust Saddle River, where they live with their three young kids - son T.J., 8, and twin 5-year-old daughters Miah and Jazelle.
According to the court papers, Joumana's 'extreme cruelty' toward Kidd has included trying to make him look bad in front of the children by talking trash about his career - not to mention tossing paint on his beloved golf clubs."
Investigator to target crimes on children
The Post-Star :: News: "Warren County officials hope an agreement between the county Department of Social Services and Sheriff's Office will improve investigation of crimes involving children.
The Sheriff's Office has assigned Investigator Edward Affinito to the Department of Social Services through a program that will result in his salary being paid by the state.
Affinito was assigned to the Department of Social Services full time as of Jan. 1, with his duties to include nothing but crimes reported to or uncovered by the agency, in an arrangement that is unique to the region.
Sheriff Larry Cleveland said the state reimbursement means the county has essentially gained an investigator who will improve investigation of child-related cases at no expense to local taxpayers.
Social Services Commissioner Robert Phelps said the agency is working to find Affinito office space in the overcrowded county annex where the agency is housed. The state funding requires the investigator to be dedicated to child abuse and other criminal cases that come through the department, including welfare fraud. Phelps said Affinito will work with longtime department welfare fraud investigator Lillian Hayes."
The Sheriff's Office has assigned Investigator Edward Affinito to the Department of Social Services through a program that will result in his salary being paid by the state.
Affinito was assigned to the Department of Social Services full time as of Jan. 1, with his duties to include nothing but crimes reported to or uncovered by the agency, in an arrangement that is unique to the region.
Sheriff Larry Cleveland said the state reimbursement means the county has essentially gained an investigator who will improve investigation of child-related cases at no expense to local taxpayers.
Social Services Commissioner Robert Phelps said the agency is working to find Affinito office space in the overcrowded county annex where the agency is housed. The state funding requires the investigator to be dedicated to child abuse and other criminal cases that come through the department, including welfare fraud. Phelps said Affinito will work with longtime department welfare fraud investigator Lillian Hayes."
Orlando Florida Investigations
The PInow.com team would like to welcome their newest private investigator in Florida.
Mickey Eagle is the Director of Eagle Legal Services which is based in Orlando, Florida with Nationwide affiliates. She is licensed as a Process Server and by the State of Florida as a Private Investigator. She has lectured for the National Business Institute on "Skip Tracing" and with various other groups on areas related to the industry. Ms. Eagle is a past board member and current member of The Florida Association of Professional Process Servers, World Investigators Network, National Association of Professional Process Servers, Florida Association of Licensed Investigators, Process Servers Investigators Online Network and various other investigative associations. Ms. Eagle demands the highest level of integrity from her staff.
Visit their PInow.com profile page for more info: Eagle Legal Services & Investigations
Mickey Eagle is the Director of Eagle Legal Services which is based in Orlando, Florida with Nationwide affiliates. She is licensed as a Process Server and by the State of Florida as a Private Investigator. She has lectured for the National Business Institute on "Skip Tracing" and with various other groups on areas related to the industry. Ms. Eagle is a past board member and current member of The Florida Association of Professional Process Servers, World Investigators Network, National Association of Professional Process Servers, Florida Association of Licensed Investigators, Process Servers Investigators Online Network and various other investigative associations. Ms. Eagle demands the highest level of integrity from her staff.
Visit their PInow.com profile page for more info: Eagle Legal Services & Investigations
Las Vegas Nevada Investigator
The PInow.com team would like to welcome their newest private investigator in Nevada.
Global Investigative & Management Solutions operates throughout the entire State of Nevada. However, they primarily concentrate their investigations in Clark County, Nevada, which includes Las Vegas, North Las Vegas, Summerlin, Henderson, Boulder City and Mesquite. Visit Global Investigative & Management Solutions profile page on PInow.com for contact information and details regarding the specific investigative services they offer throughout Nevada.
Visit their PInow.com profile page for more info: Global Investigative & Management Solutions
Global Investigative & Management Solutions operates throughout the entire State of Nevada. However, they primarily concentrate their investigations in Clark County, Nevada, which includes Las Vegas, North Las Vegas, Summerlin, Henderson, Boulder City and Mesquite. Visit Global Investigative & Management Solutions profile page on PInow.com for contact information and details regarding the specific investigative services they offer throughout Nevada.
Visit their PInow.com profile page for more info: Global Investigative & Management Solutions
Lake Havasu City AZ Private Investigator
The PInow.com team would like to welcome their newest private investigator in Arizona.
P. M. Dunbar of Dunbar and Associates, LLC services a very large geographical area throughout the western United States. In an effort to make it more cost efficient for the client, we endeavor to utilize investigators (former FBI Agents or former law enforcement investigators) closest to the area of investigation. The investigators utilized are those in whose abilities we have the utmost confidence and trust. The investigators utilized are properly licensed as necessary, noting that certain states may not require private investigators to be licensed.
Visit their PInow.com profile page for more info: Dunbar and Associates, LLC
P. M. Dunbar of Dunbar and Associates, LLC services a very large geographical area throughout the western United States. In an effort to make it more cost efficient for the client, we endeavor to utilize investigators (former FBI Agents or former law enforcement investigators) closest to the area of investigation. The investigators utilized are those in whose abilities we have the utmost confidence and trust. The investigators utilized are properly licensed as necessary, noting that certain states may not require private investigators to be licensed.
Visit their PInow.com profile page for more info: Dunbar and Associates, LLC
Downers Grove Illinois Private Investigator
The PInow.com team would like to welcome their newest investigator in Illinois.
Nationwide Security Services (NSS) Investigations Division is designed to support organizations with criminal and civil situations requiring specialized assistance. NSS investigates individuals suspected of theft of corporate assets, fraud, bribery and embezzlement. Through its resourceful agents, NSS collects evidence on copyright, trademark and patent infringement, theft of trade secrets and misuse of proprietary information. NSS’ knowledgeable agents will provide litigation support services essential to the prosecution and conviction of perpetrators. Prosecuting offenders is an extremely important role which sets the tone by sending a direct message to those would be offenders.
Visit their PInow.com profile page for more info: Nationwide Security Services, Inc.
Nationwide Security Services (NSS) Investigations Division is designed to support organizations with criminal and civil situations requiring specialized assistance. NSS investigates individuals suspected of theft of corporate assets, fraud, bribery and embezzlement. Through its resourceful agents, NSS collects evidence on copyright, trademark and patent infringement, theft of trade secrets and misuse of proprietary information. NSS’ knowledgeable agents will provide litigation support services essential to the prosecution and conviction of perpetrators. Prosecuting offenders is an extremely important role which sets the tone by sending a direct message to those would be offenders.
Visit their PInow.com profile page for more info: Nationwide Security Services, Inc.
Bloomington Illinois Investigator
The PInow.com team would like to welcome their newest investigator in Hawaii.
Bill Clutter Investigations Inc. provides discreet and confidential investigative services, and is a full service detective agency with qualified and experienced agents.
Visit their PInow.com profile page for more info: Bill Clutter Investigations Inc.
Bill Clutter Investigations Inc. provides discreet and confidential investigative services, and is a full service detective agency with qualified and experienced agents.
Visit their PInow.com profile page for more info: Bill Clutter Investigations Inc.
Monday, January 15, 2007
County hires investigator
Spooner Advocate - Spooner, Wisconsin: "An attorney and former police officer, Roberta Dale-Wozniak of the law firm Weld Riley, Prenn and Ricci of Eau Claire, has been hired by Washburn County to investigate a grievance complaint of workplace harassment lodged by John McMahon, County Health and Human Services Department director.
McMahon’s attorney sent a letter dated Dec. 5 to the county Executive Committee charging human services board Chairperson Elizabeth Esser with being “engaged in a campaign of harassment and intimidation against Mr. McMahon.”
Later, on Monday, Dec. 11, human services board member Will Mowchan asked for a resolution for the removal of Esser and Vice Chair Barb Love from the board “for cause.” Both are also county board supervisors.
The resolution was tabled pending a 30-day finding of fact."
McMahon’s attorney sent a letter dated Dec. 5 to the county Executive Committee charging human services board Chairperson Elizabeth Esser with being “engaged in a campaign of harassment and intimidation against Mr. McMahon.”
Later, on Monday, Dec. 11, human services board member Will Mowchan asked for a resolution for the removal of Esser and Vice Chair Barb Love from the board “for cause.” Both are also county board supervisors.
The resolution was tabled pending a 30-day finding of fact."
Thursday, January 11, 2007
Scooby Doo, Magnum PI and the '8 other best private detectives of all time'
The Staff at PInow.com, a worldwide directory of investigators, have gathered a list of the most interesting, sexy, and cool detectives and PIs of all time.
You watch them on TV, you read about them in your favourite novels and watch them on the old silver screen, but how do your favourite PIs and detectives fare against the best of the best? Read on:
10) Scooby-Doo and Those Pesky Kids (Fred, Daphne, Velma, and "Shaggy"). First an animated show and then a cultural phenomenon, this is where most of us first learned about detective work. The members of “Mystery, Inc.,” are definitely unlicensed, but few professionals make driving around in an old van and uncovering old crooks dressed as ghosts look so cool.
9) Inspector Jules Maigret. The French do it, too. Georges Simeon’s police inspector was streetwise, kind, and unassuming as he solves Paris’s crimes and worked for the Parisian police.
8) Hercule Poirot. Agatha Christie’s Belgian detective appeared in more than 50 short stories and 30 novels. The very neat detective with the huge moustache and small frame was one of the eccentrics of the private eye world, worrying about his shoes and his stomach with all the fussiness of an old maid. For all that (and maybe because of it) we rather like the old chap.
7) The Shadow. The character created by Walter B. Gibson is pulp hero, appearing in movies, books, comic books, and radio shows. With a mysterious past, the Shadow lurks out of sight, solving crimes.
6) Dashiell Hammett’s Sam Spade hails from the macho era of hard-boiled detectives. No great sensitivity here, just fedoras and plot twists and turns aplenty. Whether you are reading Hammett’s short stories or watching or reading The Maltese Falcon, it’s hard not to admire Sam. We always did like the strong, silent types.
5) Remington Steele. The title character of the TV show that made Pierce Brosnan a household name wasn’t even part of the show initially. In the show, it is Laura Holt who is a private detective. When she finds that few clients are willing to work with a female detective, she invents an imaginary superior named Remington Steele. The fake name is eventually adopted by Brosnan’s character.
4) Magnum, P.I. In this 80s television show, Thomas Magnum (Tom Selleck) was a private investigator working in Hawaii. With a tropical background and that famous, cool moustache, what’s not to love?
3) Jessica Fletcher from Murder, She Wrote was the ultimate in nosey, loveable armchair detectives. Jessica was the one that taught all would-be authors that every book tour for mystery authors ended in a mystery or a murder.
2) Addison and Hayes. Where would we be without those wacky 80s PI shows? In this classic, Blue Moon Detective Agency has two partners, Madolyn 'Maddie' Hayes (Cybill Shepherd) and David Addison (Bruce Willis), who solve crimes each week while bantering.
1) Sherlock Holmes, the fictional character that author Sir Arthur Conan Doyle grew to hate, was the first one to make a deerstalker cap and magnifying glass something besides hopelessly geeky. Maybe his mastermind and cool, scientific reasoning made him more like a Star Trek Captain than a sexy James Bond, but at least Holmes was having fun snorting coke and playing his violin at 221B Baker Street.
There are many great fictional investigators and detectives that have adorned the big screens and television, and who have come alive through books and comics. We surely have overlooked some of your favourites.
Please visit PInow.com (http://www.pinow.com/) and comment on whom you would include on your top 10 and we will follow-up with a reader’s choice article.
About PInow.com
PInow.com is a Worldwide Directory of Private Investigators that enables law firms, corporations and the general public to find investigators anywhere in the United States and worldwide.
You watch them on TV, you read about them in your favourite novels and watch them on the old silver screen, but how do your favourite PIs and detectives fare against the best of the best? Read on:
10) Scooby-Doo and Those Pesky Kids (Fred, Daphne, Velma, and "Shaggy"). First an animated show and then a cultural phenomenon, this is where most of us first learned about detective work. The members of “Mystery, Inc.,” are definitely unlicensed, but few professionals make driving around in an old van and uncovering old crooks dressed as ghosts look so cool.
9) Inspector Jules Maigret. The French do it, too. Georges Simeon’s police inspector was streetwise, kind, and unassuming as he solves Paris’s crimes and worked for the Parisian police.
8) Hercule Poirot. Agatha Christie’s Belgian detective appeared in more than 50 short stories and 30 novels. The very neat detective with the huge moustache and small frame was one of the eccentrics of the private eye world, worrying about his shoes and his stomach with all the fussiness of an old maid. For all that (and maybe because of it) we rather like the old chap.
7) The Shadow. The character created by Walter B. Gibson is pulp hero, appearing in movies, books, comic books, and radio shows. With a mysterious past, the Shadow lurks out of sight, solving crimes.
6) Dashiell Hammett’s Sam Spade hails from the macho era of hard-boiled detectives. No great sensitivity here, just fedoras and plot twists and turns aplenty. Whether you are reading Hammett’s short stories or watching or reading The Maltese Falcon, it’s hard not to admire Sam. We always did like the strong, silent types.
5) Remington Steele. The title character of the TV show that made Pierce Brosnan a household name wasn’t even part of the show initially. In the show, it is Laura Holt who is a private detective. When she finds that few clients are willing to work with a female detective, she invents an imaginary superior named Remington Steele. The fake name is eventually adopted by Brosnan’s character.
4) Magnum, P.I. In this 80s television show, Thomas Magnum (Tom Selleck) was a private investigator working in Hawaii. With a tropical background and that famous, cool moustache, what’s not to love?
3) Jessica Fletcher from Murder, She Wrote was the ultimate in nosey, loveable armchair detectives. Jessica was the one that taught all would-be authors that every book tour for mystery authors ended in a mystery or a murder.
2) Addison and Hayes. Where would we be without those wacky 80s PI shows? In this classic, Blue Moon Detective Agency has two partners, Madolyn 'Maddie' Hayes (Cybill Shepherd) and David Addison (Bruce Willis), who solve crimes each week while bantering.
1) Sherlock Holmes, the fictional character that author Sir Arthur Conan Doyle grew to hate, was the first one to make a deerstalker cap and magnifying glass something besides hopelessly geeky. Maybe his mastermind and cool, scientific reasoning made him more like a Star Trek Captain than a sexy James Bond, but at least Holmes was having fun snorting coke and playing his violin at 221B Baker Street.
There are many great fictional investigators and detectives that have adorned the big screens and television, and who have come alive through books and comics. We surely have overlooked some of your favourites.
Please visit PInow.com (http://www.pinow.com/) and comment on whom you would include on your top 10 and we will follow-up with a reader’s choice article.
About PInow.com
PInow.com is a Worldwide Directory of Private Investigators that enables law firms, corporations and the general public to find investigators anywhere in the United States and worldwide.
Wednesday, January 10, 2007
Knowing the Truth About Your Spouse - Can You Handle It? - PR.com
Knowing the Truth About Your Spouse - Can You Handle It? - PR.com: "Have you ever suspected that your spouse has been engaging in an extra-marital affair? Does your “gut” tell you something is wrong? Has your spouse been acting strangely? If you have answered yes to any of these question you are not alone. Infidelity is common trait amongst our society and is even glamorized in Romance Novels, movies, sitcoms, and in some cases amongst friends.
Unfortunately, adulterous affairs exist and grow for quite some time before the spouse becomes suspicious. Even though most cheaters are eventually caught, most can remain undetected for months and even years. These relationships usually are relationships of high passion and sometimes convenience. It is not uncommon for the adulterers to both be married; these relationships are all the more difficult to detect because it is a “no strings attached” relationship and both parties are often more careful because they both have something to loose."
Unfortunately, adulterous affairs exist and grow for quite some time before the spouse becomes suspicious. Even though most cheaters are eventually caught, most can remain undetected for months and even years. These relationships usually are relationships of high passion and sometimes convenience. It is not uncommon for the adulterers to both be married; these relationships are all the more difficult to detect because it is a “no strings attached” relationship and both parties are often more careful because they both have something to loose."
86 Arrested In Auto Insurance Fraud Bust
cbs2.com - 86 Arrested In Auto Insurance Fraud Bust: "Eighty-six people were arrested on suspicion of bilking insurance companies out of more than $500,000 in one of the largest auto insurance fraud cases ever filed in Los Angeles County, the District Attorney's Office announced Friday.
The 200-plus-count indictments allege employees from 12 law offices in the San Gabriel Valley referred clients who had been in auto accidents to chiropractors and worked out a system to overcharge insurance companies.
Insurance settlements were then distributed by the law offices to the client, law office and chiropractor clinics, according to the District Attorney's Office.
More than 100 people were indicted for allegedly participating in the scheme, including 13 office administrators, two attorneys and 87 insurance claimants."
Read similar articles by clicking the link below:
PInow.com Investigation News > Fraud
The 200-plus-count indictments allege employees from 12 law offices in the San Gabriel Valley referred clients who had been in auto accidents to chiropractors and worked out a system to overcharge insurance companies.
Insurance settlements were then distributed by the law offices to the client, law office and chiropractor clinics, according to the District Attorney's Office.
More than 100 people were indicted for allegedly participating in the scheme, including 13 office administrators, two attorneys and 87 insurance claimants."
Read similar articles by clicking the link below:
PInow.com Investigation News > Fraud
Former police officer turns investigative talents to business
Former police officer turns investigative talents to business: "Growing up the youngest of nine children, Peter J. Perez learned quickly the value of being able to defend himself and play mediator.
Thus, a career in law seemed natural despite an early foray into the medical field.
'I saw something there that really connected with me,'' Perez said. 'It's not so much the fantasy of chasing people, it's just the fact there was respect.''"
Thus, a career in law seemed natural despite an early foray into the medical field.
'I saw something there that really connected with me,'' Perez said. 'It's not so much the fantasy of chasing people, it's just the fact there was respect.''"
Civil suit to begin in case of husband run over by dentist
NEWSCHANNEL 5 - Breaking News, Breaking Stories, Breaking The Mold. Harlingen - Weslaco - McAllen - Brownsville, Texas -: "Jury selection will start Tuesday in a wrongful death lawsuit filed by the in-laws of the woman convicted of running over her cheating husband with a car in 2002.
Pretrial motions were to be ruled on Monday in the case involving Clara Harris, a 48-year-old dentist convicted in 2003 of murder after striking her husband with a Mercedes-Benz. She had found him with his mistress at a hotel.
Harris was sentenced to 20 years in prison in the death of orthodontist David L. Harris."
Read similar articles by clicking the link below:
PInow.com Investigation News > Wrongful Death
Pretrial motions were to be ruled on Monday in the case involving Clara Harris, a 48-year-old dentist convicted in 2003 of murder after striking her husband with a Mercedes-Benz. She had found him with his mistress at a hotel.
Harris was sentenced to 20 years in prison in the death of orthodontist David L. Harris."
Read similar articles by clicking the link below:
PInow.com Investigation News > Wrongful Death
Hollywood private investigator seeks to represent self at trial
SignOnSanDiego.com > News > State -- Hollywood private investigator seeks to represent self at trial: "Hollywood private investigator Anthony Pellicano was expected to ask a federal judge Friday for permission to represent himself in his upcoming wiretapping trial.
A federal court calendar showed U.S. District Court Dale Fischer will consider a motion by Pellicano seeking to represent himself.
When reached late Thursday, Pellicano's San Francisco-based attorney Steven Gruel didn't have an immediate comment other than to say, “I'll be in Los Angeles tomorrow.”"
Read similar articles by clicking the link below:
PInow.com Investigation News > PIs in the News
A federal court calendar showed U.S. District Court Dale Fischer will consider a motion by Pellicano seeking to represent himself.
When reached late Thursday, Pellicano's San Francisco-based attorney Steven Gruel didn't have an immediate comment other than to say, “I'll be in Los Angeles tomorrow.”"
Read similar articles by clicking the link below:
PInow.com Investigation News > PIs in the News
Volunteers conduct canal searches
Volunteers conduct canal searches: South Florida Sun-Sentinel: "Dive operations held in hopes of closing missing people cases
Southwest Ranches ? It was like walking through the woods at midnight with your eyes closed, said Lake Worth resident Jose Perez. It's raining, you're completely wet, and it's cold.
That's how Perez described the first 30 minutes he spent submerged under the murky waters in the canal near Bonaventure Boulevard parallel to Griffin Road in Southwest Ranches.
He was among a group of eight divers who volunteered Saturday morning to begin searching Broward County's canals for clues to mysterious disappearances dating back to the 1970s."
By Elizabeth Baier
South Florida Sun-Sentinel
Posted January 7 2007
Southwest Ranches ? It was like walking through the woods at midnight with your eyes closed, said Lake Worth resident Jose Perez. It's raining, you're completely wet, and it's cold.
That's how Perez described the first 30 minutes he spent submerged under the murky waters in the canal near Bonaventure Boulevard parallel to Griffin Road in Southwest Ranches.
He was among a group of eight divers who volunteered Saturday morning to begin searching Broward County's canals for clues to mysterious disappearances dating back to the 1970s."
By Elizabeth Baier
South Florida Sun-Sentinel
Posted January 7 2007
For truckers, new ID means background check - again
ARTICLE: For truckers, new ID means background check - again (The Virginian-Pilot - HamptonRoads.com/PilotOnline.com): "Truck drivers must pay for a federal background check to get the license they need to haul hazardous cargo. They must pay for a federal background check to move freight for the Department of Defense and another for the Department of Energy. And if they want to take freight into Canada? That's one more they'll need.
This week, truckers learned of yet another check, a pricey investigation they will need to undergo to drive their big rigs in and out of U.S. ports, including Hampton Roads.
It's required to apply for a new federal ID called the Transportation Worker Identification Credential, which is intended to make the country's 360 ports more secure against terrorism by scrutinizing the backgrounds of port workers for crimes, immigration violations and terrorist activities.
About 750,000 port workers across the country, including longshoremen, truck drivers and mariners, will need to apply for the cards. At least 15,000 workers in Hampton Roads are expected to need the high-tech cards.
Each card carries a microchip storing the fingerprints of the card owner that will eventually be read by electronic scanners at the entrances of marine terminals and shipyards."
This week, truckers learned of yet another check, a pricey investigation they will need to undergo to drive their big rigs in and out of U.S. ports, including Hampton Roads.
It's required to apply for a new federal ID called the Transportation Worker Identification Credential, which is intended to make the country's 360 ports more secure against terrorism by scrutinizing the backgrounds of port workers for crimes, immigration violations and terrorist activities.
About 750,000 port workers across the country, including longshoremen, truck drivers and mariners, will need to apply for the cards. At least 15,000 workers in Hampton Roads are expected to need the high-tech cards.
Each card carries a microchip storing the fingerprints of the card owner that will eventually be read by electronic scanners at the entrances of marine terminals and shipyards."
Monday, January 08, 2007
California E-Discovery Rule Changes on Hold
Legal Technology - California E-Discovery Rule Changes on Hold: "Attorneys who have been scrambling to find out if there are new e-discovery rules taking effect this week in California's state courts can relax. The rules haven't been finalized yet.
A state Judicial Council committee looking at e-discovery rules shelved proposed amendments to state court rules last summer, according to an attorney for the council. But some lawyers hadn't heard, and were under the impression they'd take effect in the new year.
Those amendments to California Rule of Court 212 would have required parties to meet and confer on electronic discovery issues during case management conferences.
By tabling those changes, the California courts seem to be signaling to litigators statewide that they are going to take a wait-and-see approach to e-discovery."
A state Judicial Council committee looking at e-discovery rules shelved proposed amendments to state court rules last summer, according to an attorney for the council. But some lawyers hadn't heard, and were under the impression they'd take effect in the new year.
Those amendments to California Rule of Court 212 would have required parties to meet and confer on electronic discovery issues during case management conferences.
By tabling those changes, the California courts seem to be signaling to litigators statewide that they are going to take a wait-and-see approach to e-discovery."
Missing-persons bill signed
The Columbus Dispatch - Local/State: "Sally Sheasby made a promise to her son at his funeral.
She told Jonathan she would do whatever she could to help others who know the pain of having a loved one go missing.
Yesterday, Ohio Gov. Bob Taft signed 'Jonathan’s Law' at a Statehouse ceremony.
The law generally requires improved police response to reports of missing adults and the prompt entering of missing-person reports into a national police computer system."
She told Jonathan she would do whatever she could to help others who know the pain of having a loved one go missing.
Yesterday, Ohio Gov. Bob Taft signed 'Jonathan’s Law' at a Statehouse ceremony.
The law generally requires improved police response to reports of missing adults and the prompt entering of missing-person reports into a national police computer system."
Collision course teaches crash analysis
The Daily Inter Lake: "Witnesses are the least reliable source of evidence when an accident happens, but the co-efficient of friction doesn’t lie.
Montana Highway Patrol troopers are trained in the physics and dynamics of accidents so they can determine what happened, even after the wreckage is cleared away.
Years ago, there was only one accident reconstructionist in Montana, said Capt. Clancy King of the local Highway Patrol office. He recently sent five of his officers to that level of advanced training in Helena.
David Mills, Jim Hawkins, Evan Schneider, Martin Shrock and Dustin LeRette all learned the intricacies of accident reconstruction.
Troopers spend 80 hours learning basic “at-scene” accident investigation in the patrol academy."
Read similar articles by clicking the link below:
PInow.com Investigation News > Accident / Reconstruction
Montana Highway Patrol troopers are trained in the physics and dynamics of accidents so they can determine what happened, even after the wreckage is cleared away.
Years ago, there was only one accident reconstructionist in Montana, said Capt. Clancy King of the local Highway Patrol office. He recently sent five of his officers to that level of advanced training in Helena.
David Mills, Jim Hawkins, Evan Schneider, Martin Shrock and Dustin LeRette all learned the intricacies of accident reconstruction.
Troopers spend 80 hours learning basic “at-scene” accident investigation in the patrol academy."
Read similar articles by clicking the link below:
PInow.com Investigation News > Accident / Reconstruction
New service helps find missing persons
SalemNews.com, Salem, MA - New service helps find missing persons: "It was the telephone that helped find an elderly woman who went missing from her Middleton home on June 1.
The telephone at the police station rang a Florida-based nonprofit, which in turn used satellite tracking technology to call neighborhoods along Boston Street, near the woman's home.
Police received multiple calls from residents who thought they'd spotted her. Then someone rang to say the woman was in her backyard, Middleton police Capt. James DiGianvittorio said.
'She traveled a mile to a mile and a half from her residence. She had some issues and was taken by ambulance to the hospital,' DiGianvittorio said. 'But the system worked fantastic.'"
The telephone at the police station rang a Florida-based nonprofit, which in turn used satellite tracking technology to call neighborhoods along Boston Street, near the woman's home.
Police received multiple calls from residents who thought they'd spotted her. Then someone rang to say the woman was in her backyard, Middleton police Capt. James DiGianvittorio said.
'She traveled a mile to a mile and a half from her residence. She had some issues and was taken by ambulance to the hospital,' DiGianvittorio said. 'But the system worked fantastic.'"
Banks must report financial abuse of seniors
MercuryNews.com | 01/02/2007 | Banks must report financial abuse of seniors: "After years of opposition from banks, a new law went into effect Monday that will give senior citizens stepped-up protection against financial abuse.
Written by state Sen. Joe Simitian, D-Palo Alto, and Assemblywoman Lois Wolk, D-Davis, Senate Bill 1018 requires bank employees to be ``mandated reporters'' of any financial scams or suspicious circumstances.
Workers in financial institutions will join the ranks of health care professionals, social workers, nursing home workers and clergy, who are already required to report any signs of elder abuse. Those newly accountable parties are not held liable if their suspicions prove unfounded.
Previously, employees ``on the front line'' of financial assets were not required to report suspicious circumstances, Simitian said."
Written by state Sen. Joe Simitian, D-Palo Alto, and Assemblywoman Lois Wolk, D-Davis, Senate Bill 1018 requires bank employees to be ``mandated reporters'' of any financial scams or suspicious circumstances.
Workers in financial institutions will join the ranks of health care professionals, social workers, nursing home workers and clergy, who are already required to report any signs of elder abuse. Those newly accountable parties are not held liable if their suspicions prove unfounded.
Previously, employees ``on the front line'' of financial assets were not required to report suspicious circumstances, Simitian said."
Salt Lake Tribune - Background check in criminal database will be worth the cost, city officials say
Salt Lake Tribune - Background check in criminal database will be worth the cost, city officials say: "Finalists for jobs with the city of Boise will soon be fingerprinted and checked in a nationwide criminal database.
The program is expected to begin in the first few months of 2007.
''We feel it's a good investment,'' Shawn Miller, Boise's human resources director, told the Idaho Statesman. ''It's one more piece of information so we can make a good employment decision.''
The city hires about 150 employees and 500 seasonal workers each year, Miller said. Each fingerprint search will cost $34, and the equipment used to get the digital fingerprints costs $19,000.
Miller said the digital equipment saves money because it is more efficient.
The city already requires fingerprint checks for jobs with the police, fire department and airport security. The new system will cover other employees, who previously went through a self-disclosure system that wasn't as thorough.
''If you are a criminal and you applied for a position with us and you didn't tell us you lived in Oklahoma, we wouldn't know that,'' Miller said. "
The program is expected to begin in the first few months of 2007.
''We feel it's a good investment,'' Shawn Miller, Boise's human resources director, told the Idaho Statesman. ''It's one more piece of information so we can make a good employment decision.''
The city hires about 150 employees and 500 seasonal workers each year, Miller said. Each fingerprint search will cost $34, and the equipment used to get the digital fingerprints costs $19,000.
Miller said the digital equipment saves money because it is more efficient.
The city already requires fingerprint checks for jobs with the police, fire department and airport security. The new system will cover other employees, who previously went through a self-disclosure system that wasn't as thorough.
''If you are a criminal and you applied for a position with us and you didn't tell us you lived in Oklahoma, we wouldn't know that,'' Miller said. "
Background Checks Are Front and Center
Background Checks Are Front and Center: "Potential B-school students are advised to learn from the real world of business. That includes the bad episodes as well, such as the incident last year in which RadioShack (RSH) Chief Executive David Edmonson was forced to resign over résumé inaccuracies. And while most B-school applicants are honest in the application process, the prevailing attitude at many admissions offices is a variation of the Reagan-era mantra, 'Trust, but verify.'
For many students, that means opening up to a background check, something that's becoming more common throughout the business world. And while few applicants out-and-out lie on their entry forms, the occasional misstep does get caught. And often, the one who has overseen the catching is Brian Lapidus, vice-president for strategic development at the background screening division of risk-consulting firm Kroll (MMC) in Nashville."
For many students, that means opening up to a background check, something that's becoming more common throughout the business world. And while few applicants out-and-out lie on their entry forms, the occasional misstep does get caught. And often, the one who has overseen the catching is Brian Lapidus, vice-president for strategic development at the background screening division of risk-consulting firm Kroll (MMC) in Nashville."
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