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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
Identity Theft Dana Thornton
A woman who faced identity theft charges for allegedly creating a fake Facebook page to trash her ex-boyfriend — a police officer whose false status updates described him as “scum with a gun” with a penchant for drugs, booze and … Continue reading
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Insurance Fraud Frederick Bell, 36, of Kentwood
A former candidate for St. Helena Parish Sheriff was booked Friday on counts of insurance fraud and felony theft, Louisiana State Police reported Monday. Frederick Bell, 36, of Kentwood, is accused of falsely claiming three television sets and a laptop … Continue reading
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Missing Person Sierra Lamar
Police have found the cell phone of missing Sierra Lamar, 15, of Morgan Hill, California. The phone was found in a field a few miles from her home. The police located it by tracking the ping. http://liarcatchers.com/missing_persons_investigations.html Sierra was last … Continue reading
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Drug Dog Sweep Bongil Bongil National Park
THE drug busts have kept rolling on across the Coffs Coast with another multi-million dollar cannabis seizure near Coffs Harbour announced today. Coffs Harbour Target Action Group officers have made the significant haul in the Bongil Bongil National Park. Police … Continue reading
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Workers Comp Fraud Randall Morton Seltzer, president of Navarre Industries Inc
A Florida construction company president was arrested on charges of falsifying payroll information to avoid workers’ compensation premiums, according to chief financial officer Jeff Atwater. Randall Morton Seltzer, president of Navarre Industries Inc., was charged with multiple felony counts, including … Continue reading
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Drug Dog Sweeps Kylie Terpstra into a correctional facility
A Lyneham woman caught with drugs in her car on prison property was spotted swallowing something when confronted by a sniffer dog, a court has heard. Kylie Terpstra was yesterday convicted for bringing a prohibited thing – specifically cannabis – … Continue reading
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Insurance Fraud Dinesh Sethi, owner of DES Staffing Services
DES MOINES—Dinesh Sethi, owner of DES Staffing Services, was sentenced this morning to 57 months of imprisonment for his fraudulent scheme to avoid paying $778,940 in workers compensation premiums to Travelers and Liberty Mutual Insurance companies. Chief Judge James E … Continue reading
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Insurance Fraud Costa Rican Company
RICHMOND, Va. — A Costa Rican company accused of a $670 million insurance fraud scheme has pleaded not guilty in federal court in Richmond. http://liarcatchers.com/insurance_fraud.html Defense attorney John Russell entered the plea Monday on behalf of Provident Capital Indemnity Ltd. … Continue reading
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Identity Theft Operation Open Market
Federal authorities have arrested 19 people in nine states in an investigation of a transnational criminal organization that bought and sold stolen personal and financial information through online forums. http://liarcatchers.com/identity_theft_investigation.html The organization, based in Las Vegas, engaged in identity theft … Continue reading
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Wrongful death Stabbing Norwich
A murder probe has been launched after a man was stabbed to death at a party at the home of former world champion boxer Herbie Hide, police said. http://liarcatchers.com/wrongful_death.html Officers were called to the private party in Bawburgh, Norwich, at … Continue reading
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