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BBB ALERT- Security Company Scheme www.privateofficer.com
BBB ALERT- Security Company Scheme http://www.privateofficer.com
BBB ALERT
More than a million jobs have been slashed in the United States this year. The unemployment rate now sits at a 14-year high of 6.5 percent.
With so many people looking for work the Better Business Bureau is getting complaints about one employment company that was operating out of Leander, Texas.
The Better Business Bureau says Antonio Silliano is accused of making thousands of dollars by tricking job applicants into paying fees for background checks with promises of security guard positions that didn’t exist. Now he’s behind bars.
According to the BBB hundreds of job applicants in Central Texas and across the country were asked to pay an up-front fee ranging from $89 to $150 for a background check.
Consumers reported to the BBB that after they paid the fee, they received letters saying this company’s Human Resources department would contact them, but that never happened and consumers say no offers of employment ever materialized.
Consumers also complained that their money was never refunded to them and that additional money was withdrawn from their accounts without their authorization.
The BBB first began investigating Antonio Silliano in February of 2007.
That’s when complaints started coming in about a company in Leander, Texas called Janovsky and Associates.
The complaints alleged the company marketed security guard jobs paying $18 to $28 per hour on several internet employment sites.
When the BBB updated the company’s reliability report with information about the complaints, someone claiming to be the owner of the company called to complain.
He said his name was Ryan Janovsky. BBB staff told him he had unanswered complaints and invited him to try and resolve them.
However, the complaints remained unanswered and unresolved. Members of the Memphis Police Department’s Economic Crimes Unit arrested Silliano after he started advertising jobs there.
He is charged with identity theft. Police say Silliano posted ads for jobs as window washers that paid $21 and required a $69 processing fee for a background check and drug test. Memphis police believe the names Ryan Janovsky and Michael Cioffi are two of several aliases Antonio Silliano used to perpetrate his crimes.
He also operated his scheme under other company names, including First American Scan, Nation Protection, Sendora Security, Silliano and Associates and National Commercial Cleaning. With the jobless rate so high some people have become desperate to find work. Websites like Monster, Hot Jobs and Career Builder receive lots of hits.
The BBB warns that while most job postings on these websites are legitimate, some fraudulent job postings can end up costing unsuspecting applicants.
“The crooks post jobs there and they also contact people who have posted their resumes there,” says Carrie A. Hurt, President and CEO of BBB serving Central, Coastal and Southwest Texas. “So you cannot assume just because it’s on one of these websites, that it’s a legitimate offer.
”The BBB advises when applying for a job, you should never have to pay any fees for things like drug tests or background checks. The employer should always foot the bill.
If you think you are a victim of a job scam, BBB encourages you to contact the three credit bureaus and your credit card companies so they can be on the lookout for fraud.
For more job searching tips, visit www.bbb.org.
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Three charged in seperate shoplifting incidents www.privateofficer.com
Three charged in seperate shoplifting incidents http://www.privateofficer.com
Three women have been arrested in two shoplifting incidents at South Shore Plaza, police said.
Eunice Innocent, 21, and Shaquel S. Thomas, 20, both of Dorchester, were arrested after stealing $382 worth of cologne from the Filene’s Basement store at South Shore Plaza shortly after 8:30 p.m. Saturday, police said.
The women had concealed the cologne in a baby carriage that Thomas was pushing, police said.
Both women were charged with larceny over $250, police said.
Innocent also was charged on an outstanding arrest warrant with driving after suspension, police said.
A short time later, a man sitting in his car in the parking lot while waiting for his wife called police to report a woman running from the Macy’s store with stolen merchandise.
The man told police that the woman, later identified as Suzanne B. Reed, 31, of South Boston, ducked behind a parked car when she saw a mall security vehicle approach her.
The man told officers that he could see coats hanging out of her shopping bags and that one of them still had the security tag attached.
He reported that the woman was walking toward Granite Street. Officer Brendan McLaughlin, who was working a traffic detail at Granite Street and Forbes Road, reported locating her at the Mobil on the Run gas station across from the mall.
Police said officers recovered coats stolen from Macy’s worth more than $500, along with $250 worth of merchandise stolen from Victoria’s Secret, Express and Gap Kids.
Police said Reed was charged with one count each of larceny over and larceny under $250.
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Atlanta area woman gets prison for mortgage fraud www.privateofficer.com
Atlanta area woman gets prison for mortgage fraud http://www.privateofficer.com
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www.privateofficer.com A 40-year-old suburban Atlanta woman has been sentenced to more than 11 years in federal prison for her role in a multimillion dollar mortgage fraud scheme.
A federal jury in Atlanta found Adriene Newby-Allen of Alpharetta guilty in July of pocketing millions from fraudulently inflated mortgage loans to unqualified buyers from 2004 to 2006.
One of those buyers was her husband, Brinson Allen, who was found guilty of fraud in July.
Authorities said that Allen preyed on the underqualified in her scheme and lured them into thinking that regardless of their poor credit rating that she would get them qualified for mortgages which she did but at inflated home prices and financing.
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Shoplifting duo captured with thousands in stolen goods www.privateofficer.com
Shoplifting duo captured with thousands in stolen goods http://www.privateofficer.com
Authorities think a pair of retail theft suspects arrested in western Wisconsin could also be responsible for thefts in Minnesota.
On Friday, police arrested Gisella Mejias and Leonardo Rojas-Railen who were caught with thousands of dollars worth of goods from the Oakwood Mall in Eau Claire.
Besides finding stolen items in the couple’s car police say they also found a map showing what police think were potential targets from Indiana to Minnesota.
Authorities say the two used technology and distraction to get past security.
“They were also able to fashion secret compartments to hide merchandise in so that the clerks can’t tell they have anything inside the bags,” said Detective Sgt. Andrew Falk of the Eau Claire Police Department.
Police say the suspects sent their loot by Fed-Ex to an address in Los Angeles.
The two are charged with felony possession of stolen property.
Investigators are also looking into whether the couple may be behind a $1,500 theft from the Hollister store in the Eden Prairie Mall.
Eau Claire Police busted the retail theft scam on the evening of November 7th after responding to the Oakwood Mall to a report of retail theft.
The first store hit was a Hollister store where a male and female suspect stole a large number of clothing items. Mall security along with a Hollister clerk pointed out the suspects to police and the suspects fled.
The male suspect was apprehended outside the mall and the female suspect was found hiding inside the Scheels store.
Officers located a vehicle that was rented from Midway Airport in Indiana filled with “booster bags” destined for California. “Booster bags” are bags that bear store labels and have been modified with secret compartments and security deflating device linings used for “professional level retail theft” according to a news release by Eau Claire Police.
The merchandise, with store tags still attached, was worth more than $12,000. Ledgers were also found in the vehicle indicating that the suspects had been involved in retail theft for a long period of time.
Stores affected in Eau Claire were Hollister, Express and Aeropostale.
Authorities continue to investigate whether other stores throughout the midwest may have been victimized by these suspects.
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Shoplifter dies in battle with police www.privateofficer.com
Shoplifter dies in battle with police http://www.privateofficer.com
Sonoma County CA NOV 12 2008
A Santa Rosa man suspected of shoplifting died Sunday after being arrested by Rohnert Park Police.
Sonoma County Sheriff’s officials investigated the death and said Monday that Guy James Fernandez, 42-years-old, was combative and resisted arrest when officers contacted him in the parking lot of Linens-N-Things in Rohnert Park at 8:12 p.m.
Officers unsuccesfully attempted to use a Taser on Fernandez but were able to restrain him, handcuff him and put leg restraints on him, officials said.
Fernandez appeared to have difficulty breathing and was unresponsive while restrained, officials said.
He died while en route to Memorial Hospital. An autopsy and toxicology is pending, officials said.
The Sheriff’s Department will continue to investigate the death as part of the county’s protocol when someone dies in custody.
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Security company, hotel sued after sexual assault www.privateofficer.com
Security company, hotel sued after sexual assault http://www.privateofficer.com
In the lawsuit, Liberty Inn Motel, private security officer Jason Tucker and his employer Omega Security have been sued by a mother and her minor daughter alledging that the security officer on or about Nov 10 2007 knocked on the door of the room where the minor girl was staying while her mother was gone.
The “officer” later identified as Jason Tucker, told the girl that she was in the room illegally and that she had to go “downtown” with him because as he put it, she was under arrest.
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Wackenhut Security billing questioned in Florida www.privateofficer.com
Wackenhut Security billing questioned in Florida http://www.privateofficer.com
Broward County auditors are raising red flags over how county agencies kept tabs on nearly $6 million in billings by Wackenhut Corp. for security services last year.
In a report to be presented to county commissioners on Wednesday, county auditors noted several problems with the way Wackenhut invoices have been processed.
Specifically, the report noted that county personnel were not reviewing and validating daily entries on security logs that document hours worked by guards. The audit also found that there was no evidence that hours billed were hours actually worked.
County Auditor Evan A. Lukic said the decision to review the county’s oversight of Wackenhut grew out of news reports earlier this year that alleged the Palm Beach Gardens-based security company was overbilling Miami-Dade County for services that were not performed.
“We were concerned about the allegations we heard and whether we were possibly experiencing the same thing here,” he said. “We wanted to look at it from how are we controlling the contract and administering it.”
At this point in the auditing process, Lukic said, there was no evidence Wackenhut engaged in any wrongdoing. However, based on the audit’s findings Lukic said his department will take a closer look at payments to “make sure that guards who we are paying for are present.”
In June 2005, Broward County entered into a three-year agreement with Wackenhut to provide security services. Payments for fiscal years 2005, 2006 and 2007 totaled more than $14.8 million.
In fiscal 2007, Broward County’s Aviation Department topped the list with $2.1 million in security services billings by Wackenhut. The county’s facilities maintenance division paid out $1.66 million to Wackenhut, and the county’s library division was billed nearly $633,000.
The report found that during a one-week period, the libraries division paid 233 hours of overtime for security guards and found no evidence that Wackenhut provided the required written notification and payroll documentation to substantiate the overtime payments.
When queried by the South Florida Business Journal about the auditor’s findings, Wackenhut issued the following statement: “We’ve worked closely with facilities management through the audit department to insure compliance and to improve our processes.”
Questions also have been raised about matching guard qualifications to pay rates. In some instances, the audit raised concerns about guards with lesser qualifications billing at a higher rate, resulting in overcharges.
In an Aug. 22 letter, Broward’s director of the facilities maintenance division advised Wackenhut President Drew Levine that he would now require the company to provide documentation that links guards’ qualifications with their job classifications.
In the meantime, Lukic is asking the Broward County Commission to direct the county administrator to come up with procedures to ensure that billings are validated, that the guards’ qualifications match their job descriptions and that overtime charges are substantiated.
In May, a Miami-Dade County audit found that Wackenhut overbilled the county by as much as $6 million over three years for services it did not provide to Miami-Dade Transit, and then falsified records to cover up the over charges.
In its response to that audit, which Wackenhut published on its Web site, the company said it has cooperated with the county’s investigation, but “continues to question the audit methodology.”
Wackenhut said a lawsuit by a former guard, who accused the company of padding its bills, has caused the increased scrutiny.
“It is Wackenhut’s belief that county entities … have been placed under undue pressure and influence by unsubstantiated allegations in this ongoing disputed litigation,” it stated.
Miami-Dade continues to review Wackenhut’s response to determine what actions should be taken, county spokeswoman Suzy Trutie said.
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Wild night for fleeing shoplifter www.privateofficer.com
Wild night for fleeing shoplifter http://www.privateofficer.com
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A man trying to flee from Wal-Mart security attempted to jump into a vehicle and was hit in the face by the driver and then struck by the vehicle.
Kevin Michael Coletti Duckworth was treated for a broken jaw and laceration to the chin, said Statesville Police Department Interim Assistant Chief Bill Halliburton.
Halliburton said police officers were called Saturday to the Wal-Mart on Glenway Drive Saturday at around 1:20a.m. and officers met with security officers and tried to talk with Duckworth, who was already in custody in the security office.
Halliburton said that loss prevention officers told police Duckworth and three others, two women and one man, were in the store earlier.
They said the four ran while a receipt was being checked at the door, and Duckworth tried to jump into a black Ford Bronco in the parking lot.
Halliburton said the driver of the Bronco hit Duckworth in the face and knocked him out of the vehicle. The Bronco then ran over Duckworth.
Halliburton said Duckworth was intoxicated and couldn’t offer much information.
Duckworth was taken into custody and treated for his injuries.
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Police arrest shoplifter after chase www.privateofficer.com
Police arrest shoplifter after chase http://www.privateofficer.com
The woman led police on a short chase that ended near Anton’s restaurant, Waite Park Police Chief Dave Bentrud said.
The woman also drove her vehicle at a St. Joseph officer who was trying to stop her in the Mills Fleet Farm parking lot, Bentrud said.
Arrested was Jeanette Spiczka, 57. She was taken to Stearns County Jail. She could be charged with shoplifting, second-degree assault and fleeing in a motor vehicle, Bentrud said.
The St. Joseph officer went to Mills Fleet Farm at about 2:45 p.m. to assist store security with a shoplifter, Bentrud said.
Spiczka put her vehicle in reverse, then accelerated toward the St. Joseph officer, Bentrud said.
She drove from the lot and was stopped near Anton’s. There were no injuries in the incident, Bentrud said.
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K-Mart employee, family charged in theft scheme www.privateofficer.com
K-Mart employee, family charged in theft scheme http://www.privateofficer.com
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An 18-year-old store cashier, his mother and an aunt were arrested Sunday after Collier County sheriff’s deputies say they stole merchandise from the Kmart store in Golden Gate.
Michael P. Hernandez and Maria Rodriguez, 41,both of 1798 55th St. S.W., were each charged with grand theft. Maria Lastenia-Cruz, 41, also of the same address, was charged with petty theft.
Hernandez is charged with “passing” items to his mother, Rodriguez, and his aunt, Cruz, on two separate occasions over the weekend while he was working as a cashier at the store, 4955 Golden Gate Parkway, arrest reports said.
A store security officer told deputies that on Saturday she watched Hernandez scan $184 worth of merchandise, void the transaction and then allow Rodriguez to leave the store with the items as if they were paid in full, reports said.
The security officer told deputies that on Sunday she once again watched Hernandez scan items for his family, reports said.
He passed $21.19 worth of items for Lastenia-Cruz and $175.30 for Rodriguez. After both transactions were complete, his aunt and mother left the store without paying for the merchandise, reports said.
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Security officers detain murder suspect www.privateofficer.com
Security officers detain murder suspect http://www.privateofficer.com
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A shooting over the week-end at a Memphis bar has resulted in murder charges against a local man.
Memphis police have charged Hector Bonilla, 28, in the shooting death of Christopher Baldwin, 21, on Sunday.
According to police, Baldwin was shot and killed around 3:40 a.m. inside Club Stampedo at 754 N. White Station.
Two security officers who were working at the club, which is just north of Sam Cooper Boulevard at Interstate 240, were able to subdue Bonilla and detained the suspect until police arrived.
Investigators said Bonilla, who was charged with second-degree murder, had argued with Baldwin but did not release further details of the argument.
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Baltimore changes off-duty rules for officers www.privateofficer.com
Baltimore changes off-duty rules for officers http://www.privateofficer.com
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Security officer shot during robbery www.privateofficer.com
Security officer shot during robbery http://www.privateofficer.com
oaklandtribune.com A security guard was shot in the foot after police say he grabbed a robber and the cash he was carrying during a robbery of an Oakland market.
Police say the guard grabbed one of three suspects who had just robbed the Koreana Plaza Market on Telegraph Ave. around 10 p.m. Tuesday.
One of the other robbers turned and shot the guard, who was taken to a local hospital for treatment.
Despite being shot, the guard and other store employees managed to hold on to the suspect. Police have not released the name of security guard or the suspect.
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