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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
identity theft numbers rising
Identity theft complaints involving tax and wage fraud are soaring even as law enforcement tries to crack down. http://liarcatchers.com/identity_theft_investigation.html The Federal Trade Commission says 24 percent of the nearly 279,000 identity theft complaints it received last year came from people … Continue reading
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identity theft Ngwisang Anyangwe
A Texas woman accused in North Dakota of stealing the identity of another person and using it to obtain student loans has pleaded guilty. http://liarcatchers.com/identity_theft_investigation.html Ngwisang Anyangwe, 28, is charged in federal court with aggravated identity theft. She faces a … Continue reading
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insurance fraud costs everyone
Data from the Insurance Research Council has indicated that there is about $5 to $7 billion in inflated auto insurance claims made every year, though the overall cost that would occur if insurance companies in any sector did not make … Continue reading
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Identity theft increased due to Smart Phone
Nearly 12 million Americans were victims of identity theft in 2011, an increase of 13 percent over 2010, according to a report released on Wednesday by the research firm Javelin Strategy & Research. http://liarcatchers.com/identity_theft_investigation.html The rise in the use of … Continue reading
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Drug Dog Sweeps Sarah Ann Rapp & Kristin Marie Rapp
AMBOY — A woman who missed her sentencing hearing in December for a felony drug conviction was arrested last week after she attempted to run from a police officer in Amboy. http://liarcatchers.com/drugdogsweeps.html The officer was responding to a call from … Continue reading
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missing person deserted from 8-Northern Light Infantry Regiment
A missing person, who, according to his relatives was picked up by some sleuths of an intelligence agency in October last year, is being interrogated in his army unit for charges of desertion. http://liarcatchers.com/missing_persons_investigations.html This was stated by SSP Muzaffarabad … Continue reading
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Insurance Fraud Jeffrey Tyrone Lockley and Byron Bernard Butler
APALACHICOLA–Two Apalachicola men have been charged with arson and insurance fraud after an investigation into a car fire, according to Florida Chief Financial Officer and State Fire Marshal Jeff Atwater. http://liarcatchers.com/insurance_fraud.html Jeffrey Tyrone Lockley and Byron Bernard Butler were arrested … Continue reading
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background check like the FBI
The Federal Bureau of Investigation released a background check report on Steve Jobs from 1991 when Jobs was being considered for a position in George H.W. Bush’s administration. Aside from a few comments about “his personal life being lacking due … Continue reading
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Drug Dog Sweeps Jesus J. Udave while sleeping
ST. GEORGE, Utah (AP) — A 24-year-old Des Moines man has been arrested after southern Utah police say they found him with eight pounds of cocaine and 12 pounds of marijuana. http://liarcatchers.com/drugdogsweeps.html St. George police say they saw a man … Continue reading
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Identity theft Conrad J. Dulmes charged
A 57-year-old Sheboygan man has been charged with eight felony counts of identity theft for financial gain. http://liarcatchers.com/identity_theft_investigation.html Conrad J. Dulmes, 1105 S. 17th St., Apt. A, faces up to 24 years in prison and up to $80,000 in fines … Continue reading
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