White Collar Crime |
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INSURANCE FRAUD
"I've recently learned that the suspect in an insurance fraud case I've been working owes a lot of money to his ex-wife for back child support. The suspect also has a terrible credit history.
My using LEADSONLINE stopped him from filing a false claim with his insurance. The records I accessed in a search on your system showed the suspect falsely claimed items as stolen from his residence. The case has now been closed.
Thanks for your assistance in providing such a useful tool for our agency."
Sgt. Casey Ott
Autauga County (Alabama) Sheriff's Office
IDENTITY THEFT - INTERNET
"I checked leadsonline for a subject who was arrested in Panola, Texas. The subject confessed that he had been committing ID Theft on the Internet. He advised that he had pawned several items in Shreveport, Louisiana. Checking with leadsonline, I found that he had pawned a computer. This computer is the computer he used to commit the crimes. I filled out the leadsonline pawn hold form, faxed it to the pawn shop and picked up the item. Thanks."
Det. Alan Davidson
Caddo Parish (Louisiana) Sheriff's Office
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