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Latest Post
Couple Steals $1.9 Million
Deanne Ogden, 54, an assistant comptroller for O.C. Welch Ford Lincoln of Hardeeville, SC, and her husband, David Ogden, 56, set up a scheme. In the scheme, David cashed checks intended for parts vendors of the Ford Lincoln car dealership.[...]
read moreFaking it as a Nurse to get Drugs
Karen Towery Stone, 29, of Goose Creek used a fake Social Security number, name and driver’s license to get a job as a licensed practical nurse at Somerby, a retirement home in Mount Pleasant . Somerby noticed that methylphenidate, a[...]
read moreStealing to Travel
The FBI and IRS investigated an embezzlement scheme. Cynthia Cave, 45, of Mount Pleasant, SC was federally indicted on charges she defrauded her employer, filed false tax forms, and misstated her salary. Ms. Cave was hired as the office manager[...]
read moreRenters DESTROY Home
Don’t let the largest investment you may make in your life be the one that ruins your life. Check your renters, check your friends, make sure you have peace of mind over your property. From News 2: A Calgary couple[...]
read moreChild Care Workers beat Children with a BAT
Do you know who is watching your children? Are you ready to put your whole business on your next hire? Let us make sure they are good for you. Article from Fox News 8 in Cleveland. CLEVELAND- An exclusive FOX 8[...]
read moreJPMorgan Investment Advisor Charged for Millions of Embezzled Dollars
Make sure that your financial advisor isn’t just using your money to live their life on. Article by Kevin McCoy of USA Today NEW YORK – A former JPMorgan Chase investment adviser was arrested Thursday on charges he stole $20 million from[...]
read moreLargest Medicare Fraud Bust Ever
Do you work in an office with medical information, payment information, or other personal information? Make sure your future hires won’t be the people that cause your business to close its’ doors. Use Backstory Screening Solutions for all of your[...]
read moreMan facing $8.7 Million Embezzlement Case
Make sure that you aren’t hiring the next multi-million dollar embezzler. Use Backstory Screening Solutions for all of your background verification needs. From the Associated Press CINCINNATI – He was known as “Bismarck,” a genial, thick-bearded hiker who had become[...]
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