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JP Investigative Group, Inc

 

877.990.2111

Licensed In: FL, AL, MS, GA, SC, NC, VA, TN, WV, PA, OH, NJ, MD, DE, DC, KY

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JP Investigative Group, Inc

Uncategorized

Uncategorized

Restaurant owner found guilty of insurance fraud

ByJ.P. Investigative Group June 14, 2012

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.

Read More Restaurant owner found guilty of insurance fraudContinue

Uncategorized

Insurance Fraud Convictions

ByJ.P. Investigative Group February 14, 2012

It may appear that people get away with insurance fraud but here is a website that gives a list of those who were convicted! http://www.insurancefraud.org/convictions.lasso

Read More Insurance Fraud ConvictionsContinue

Peak Fitness | Uncategorized

Former Peak Fitness execs charged in federal probe

ByJ.P. Investigative Group August 2, 2011

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

Read More Former Peak Fitness execs charged in federal probeContinue

Uncategorized

JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…

ByJ.P. Investigative Group May 24, 2011

JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…: “The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (…”

Read More JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…Continue

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Corporate Office

877.990.2111

9716 Rea Rd., #211
Charlotte, NC 28277

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License Numbers | NC #003723P4, SC #1863, GA #PDC002334, FL #A2500425, MD #106-4449, NJ #9047, OH #2003006272, PA #635, TN #00001259, VA #11-4722, WV #25714, AL #592, Washington D.C. #PDB21013, DE License #14-131-A and MS (No licensed required), KY #247033.

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  • Home
  • About Us
  • Insurance
    Investigations
    • Insurance Fraud Investigations
    • Workers Compensation Investigations
    • Cargo Theft Investigations
    • General Liability/Auto Investigations
    • Disability Insurance Fraud
    • Surveillance Services
    • Testimonials: Insurance Investigations
  • Domestic/Family
    Investigations
    • Catch a Cheating Spouse
    • Social Media Investigation
    • Child Custody Investigation
    • Child Custody Issues
    • Cohabitation Investigation
  • Corporate &
    Civil Investigations
    • Embezzlement Investigations
    • Non-Compete Investigations
    • Employee Theft
  • Legal
    Investigations
    • Criminal Investigations
    • Skip Tracing
    • Personal Protection Services
    • Capital Murder Investigations
    • Wrongful Death Investigations
  • Government
    Investigations
    • GSA Price List
    • Past Performance
    • Capability Statement
    • Certifications
    • Solutions
  • Testimonials
  • Contact
    Us
  • Attorney
    References
  • Blog