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Tag Archives: investigation

Is It Prescription Harvesting Season Again? Sixteen Arrested In Conjunction With Operation “Psyched Out”

I love the names investigators attach to investigations. For example, last week 16 arrests in conduction with Operation “Psyched Out” were made. Operation “Psyched Out”! Love the name, not the act. Apparently sixteen people affiliated with the Manor Medical Imaging Clinic and pharmacies in and around the San Gabriel Valley in California participated in “prescription harvesting” related to an $18 ... Read More »

FBI Investigating Debt Settlement Companies

FBI

I’m trying to get more information about the FBI task force that is investigating aggressive debt settlement companies in California and Florida and I’ve requested an interview with the FBI on this issue. All I know for now is that the FBI does have active investigations of some debt settlement companies and is looking into the economic crimes of those ... Read More »

I-Team Investigation: Debt Settlement – Lifesaver or Scam?

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Here is a television story on debt settlement that aired recently. If you look carefully you’ll notice some of the groups I’ve written about before are included in it. Steve Get Out of Debt Guy – Twitter, G+, Facebook Read More »

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