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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Considering Cohabitation Investigations In Raleigh NC? 3 Questions to Ask Yourself When Your Suspecting An Ex-Spouse is Cohabitating
There are some reasons why you might need to prove that your ex-spouse might be cohabiting with another person. Perhaps your ex-spouse might be living with a person who you feel is a threat to your child or your ex might be living with a person who is offering her support and might just be…
Former Peak Fitness execs charged in federal probe
Crime never pays! Greed leads to possible prison time for former owner of Peak Fitness in Charlotte, NC; read more at http://www.charlotteobserver.com/2011/07/11/2446688/former-peak-fitness-execs-indicted.html
Background Checks | Background Screenings | DEA | Drug Enforcement Administration | Federal supply schedule | HUMAN RESOURCES | Uncategorized
Doing Business with The Drug Enforcement Administration DEA
The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (1) Register your company in the Central Contractor Registration (CCR) database https://www.bpn.gov/ccr/. (2) Introduce yourself! Send your capability statement to dea.small.business.hotline@usdoj.gov. (3) Respond to advertised solicitations and requests for information on (FBO) http://www.fbo.gov/….
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….
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…
cheaters | cheating husband | cheating spouse | cheating wife | Private Investigator | Uncategorized
Suspicion is a terrible feeling!
Suspicion is a terrible feeling. It is based partly on logic and largely on instinct, which is why any straightforward accusations you make will most likely be countered with a staunch denial that you can neither prove nor disprove. An unfaithful husband can say you are being insecure. A daughter who has not been caught…