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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
electronic surveillance Dad turns in son
WOODS CROSS — A father watching a TV news program recognized his son as one of the people wanted in a computer store burglary, police say. http://liarcatchers.com/electronic_surveillance.html While the two were eating breakfast Friday morning, the father persuaded his son, … Continue reading
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Electronic surveillance Michele Traverso’s car into cyclists
New surveillance video connected with a deadly hit-and-run on the Rickenbacker Causeway shows the driver charged with leaving the scene of the accident pulling past his condominium gate guard afterward, as the guard stares at the banged-up Honda Civic with … Continue reading
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Drug Dog Sweeps Henderson I.S.D. schools
HENDERSON (KYTX) – A new drug testing program at Henderson I.S.D. schools has proven to be successful. http://liarcatchers.com/drugdogsweeps.html Administrators with the school district say with the help of the police department, they’ve made a non-issue out of something that last … Continue reading
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Insurance Fraud Metuchen dentist
METUCHEN – Authorities have charged a Metuchen dentist with falsifying the dental records of three children who were among five victims of a house fire in South Plainfield two weeks ago, Middlesex County Prosecutor Bruce J. Kaplan, Chief James Parker … Continue reading
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Insurance fraud Cheryl L. LaQuay
A Calcium woman who is a self-employed home health aide surrendered Thursday morning to Watertown police to face her second round of prosecution on fraud allegations involving more than $85,000. http://liarcatchers.com/insurance_fraud.html Cheryl L. LaQuay, 62, of 24437 Gracey Road, also … Continue reading
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Insurance fraud Tammiann Searle
KITTERY, Maine — Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announce Thursday that Tammiann Searle of Kittery, Maine pleaded guilty in the Hillsborough County, Northern District Superior Court, to a Class B felony insurance fraud. http://liarcatchers.com/insurance_fraud.html … Continue reading
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Fraud Investigation Fake Wine Rudy Kurniawan
Rudy Kurniawan, a California wine collector and dealer, was charged by U.S. prosecutors with fraud, including a scheme to sell more than $1.3 million in counterfeit wine. http://liarcatchers.com/fraud_investigation.html Prosecutors charged Kurniawan with “multiple fraudulent schemes relating to his wine business” … Continue reading
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Student residency verification case
After serving more than a dozen years on the Wainscott School Board, Iris Osborn abruptly resigned Wednesday amid allegations by the school board that her grandchildren are illegally going to Wainscott schools. http://liarcatchers.com/studentresidency.html “Unfortunately, I’m very, very upset,” Osborn told … Continue reading
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Missing person Kayla Berg Reward offered
ANTIGO (WAOW)–The mother of a missing Antigo teen speaks out about a new reward offered in the case. Kayla Berg vanished in August of 2009, at the age of 15. Now, years later, the FBI is offering a $20,000 reward … Continue reading
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Insurance Fraud Tammiann Searle
Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announce today that Tammiann Searle of Kittery, Maine pleaded guilty in the Hillsborough County, Northern District Superior Court, to a Class B felony Insurance Fraud. As part of the … Continue reading
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