By J.D. Hall May 17, 2016
I thought my wife was cheating on me with a coworker and I was seriously about to leave her and take the kids. We had a beautiful marriage, so suspecting such a thing was literally making my stomach turn. I tried looking at her phone and computer, I tried following her, and I even attempted to confront the guy I thought she was sleeping with. None of that was getting me anywhere, plus I was walking the line between legality and ending up in jail. Either way I had to find an answer, so I contacted John DeMarr after my buddy told me about him. John gave me a quick consultation to go over the details of my case, and it didn't cost me anything. We figured out the best plan on action and put it into play. John did surveillance, undercover work, and computer forensics to get to the bottom of the story. It turns out my wife was just planning some big surprise for me and wasn't cheating on me at all. John saved my marriage by doing a terrific investigation. ...read more
By Matt Jordan 1 May 15, 2016
After 21 years of marriage my wife and i were divorcing. We married when we were young and there was no prenup. I revealed all our assets that I had in the divorce papers. Her asset list was missing many items and did not match my memory. My attorney was not having much luck in finding the cash and other assets i knew she had squirreled away. I started to check into ways to find them, but I was not having a lot of luck either. I turned to John Demarr and his asset searches. I asked if should use the Basic Asset Search or the Asset Search Extensive option. I was advised to use the Extensive option and was shown the difference between the two. While Basic would have gotten most of it, the Extensive Asset Search found everything I was looking for. With the $36,000 in cash and the 20th anniversary Rolex watch set included, I feel that the division of property in our divorce is fair. ...read more
By Jackson Taylor October 24, 2011
This company obtained video of me at a construction site while I was not supposed to be working. I was denied disability benefits because of them. Owner William Koressel used a large flat screen TV in court to show the video in High Definition. Its not right! I need my disability money. ...read more
The Division of Workers’ Compensation (DWC) has suspended three more medical providers from participating in California’s workers’ compensation system, bringing the total number of providers suspended this year to 52. DWC Administrative Director George Parisotto issued Orders of Suspension against the following providers: Byong Chun “David” Min of Irvine pled guilty on April 20, 2016 to health care fraud and illegal kickbacks. Min, co-owner and operator of Glory Rehab Team, Inc., which also operated as Dream Hospital and Daesung Clinic in Orange County, was involved in an illegal kickback scheme referring Medicare beneficiaries to co-schemers Marlon Songco, Joseff Sales and Danniel Goyena, knowing that they would bill Medicare for services that were never provided. Sujan Thyagaraj of Roswell, New Mexico, a physician whose medical license was summarily suspended in New Mexico in March 2016 after criminal charges were filed against him for sexual assault on a patient. The Medical Board of California revoked his physician and surgeon’s license on September 23, 2016. Thyagaraj was suspended from the Medi-Cal program on August 29, 2017. Rhonda Singleton of Los Angeles, owner of substance abuse treatment facility Singleton Housing Project, pled no contest in Los Angeles County Superior Court on January 25, 2017 to grand theft of the California Health Care Deposit Fund. Singleton was suspended from Medi-Cal on August 15, 2017. AB 1244 (Gray and Daly), which went into effect January 1, introduced new changes to the workers’ compensation system and requires the division’s Administrative Director to suspend any medical provider, physician or practitioner from participating in the workers’ compensation system in cases in which one or more of the following is true: The provider has been convicted of a felony or misdemeanor involving fraud or abuse of the Medi-Cal or Medicare programs or the workers’ compensation system, fraud or abuse of a patient, or related types of misconduct; The provider has been suspended due to fraud or abuse from the Medicare or Medicaid (including Medi-Cal) programs; or The provider’s license or certificate to provide health care has been surrendered or revoked. The Department of Industrial Relation’s (DIR’s) fraud prevention efforts are posted online, including frequently updated lists for physicians, practitioners, and providers who have been issued notices of suspension, and those who have been suspended pursuant to Labor Code §139.21(a)(1). The department recently added a new web page with information on lien consolidations and the Special Adjudication Unit. Courtesy: Adjustors.com & William Koressel http://articles.latimes.com/1992-10-18/local/me-1202_1_police-arrest-suspect ...read more
By K2 Investigations, Inc. October 27, 2017
1. Extended recovery period for injury claimed. 2. Claimant changed treating physicians without notification. 3. Added injuries from initial application. Claimant employed for insured less than a month. 5. Claimant uncooperative. Questionable extent of injury. Claimant retained an attorney, changed doctors and became TTD. 8. Claimant’s condition has worsened despite treatment and surgery. 9. Claimant fails to show for scheduled medical appointments. 10. Claimant’s condition worsened after termination for just cause. 11. Diagnostic findings inconsistent with complaints. ...read more
By K2 Investigations, Inc. October 05, 2012
Sensitive Issues Specialists!Campbell Investigations / Campbell Investigative ServicesA Local Orange County PI Firm Serving all Southern California areas.Highly Experienced&Discreet Private Investigators.Private Investigator / Private Detective / PI(866) 888-5588(714) 848-6879http://www.campbellpi.comVisit our Website for more information.http://www.campbellpi.comCheating SpouseSurveillanceChild Custody IssuesGPS Vehicle TrackingStalkersBusiness ServicesAttorney Servicesand much more....http://www.campbellpi.comCampbell Investigative ServicesLicensed & Insured PI Firm24-hour Huntington Beach office, by appointmentCalifornia PI License #19761*****************************© Copyright 2011 Campbell Investigative Services - Campbell Investigations. All Rights Reserved. ...read more
By Campbell Investigations February 03, 2011
Many criminals obtain cell phone records illegally. The criminals set up fake accounts either online or by calling and pretending to be the account holder and getting information. But, there are a few ways to obtain the cell phone records legally. ...read more
Today's media has created a lot of buzz about fraud investigators. Television shows and movies make this look like a cool career with a lot of action. While the actual job may not be quite as action packed as the media portrays, it can be a great career with a steady income. ...read more
