Restaurant owner found guilty of insurance fraud
DAYTON — A local restaurant owner convicted Tuesday of insurance fraud faces up to 17 years in prison for a scheme prosecutors say put people and businesses at risk.
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Insurance Fraud Arrests & Convictions
Insurance fraud happens all the time, and it may appear that people get away with insurance fraud, including life insurance, Medicare/Medicaid, auto liability, disability, and workers compensation. J.P. Investigative Group works on insurance fraud cases all the time with very favorable results. While we’re on the topic of insurance fraud, here’s a handy website that provides a list…
How to Avoid Being a Victim
Never give your credit card, social security number, or any other financial information out over the telephone, by mail, or by email unless you initiate the contact and know who you are dealing with. Here are some “red flags” that should warn you that a letter, phone call, or email you receive may be a…
Til Death Do Them Part: What’s Your Opinion?
Source: Lucas L. Johnson Ii, Associated Press Writer NASHVILLE, Tenn. – Former NFL star Steve McNair was shot dead in his sleep last week by a 20-year-old girlfriend distraught about mounting financial problems and her belief that he was seeing someone else, police said Wednesday. Sahel Kazemi “was spinning out of control” when she shot…
What to Know About An Employee Theft Investigation
click here to assign a new case If you are contemplating hiring a private investigator to conduct an employee theft investigation or any corporate investigations, you may have some questions about what such an investigation actually entails. How does the investigator determine whether the suspect actually committed theft? What measures are taken to conduct the…
When to Hire a Wrongful Death Investigator
click here to assign a new case When a family member suddenly dies, one could lead to believe it may have been due to negligence, carelessness or the wrongdoing of another person. While police do their own investigation, some people prefer the reassurance of hiring their own wrongful death investigator to see if there is…
Please Be Aware of Email Fraud!
Below is a email that we here at JP Investigative Group received. Please be aware that the same email fraud can also be sent to your personal email. From: ROBERT SWAN MUELLER III To: Info@jpinvestigations.com ReplyTo: fedfedbureauinvestigation@hotmail.com Subject: FUND IS AVAILABLE FOR IMMEDIATE PAYMENT Sent: Jul 9, 2010 9:02 AM FEDERAL BUREAU OF INVESTIGATION FBI….