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Liar Catchers Private Investigation Lexington KY
Category Archives: Private detective
Insurance Fraud Connecticut Man Pleads Guilty
A Connecticut man has pleaded guilty to his role in a scheme that involved staging car crashes to defraud automobile insurance companies. Connecticut U.S. Attorney Deirdre M. Daly says Frandy Dugue, of Norwich, pleaded guilty Tuesday to one count of … Continue reading
Posted in Private detective
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Fight night outside the DA's office in Martinez
The county seat is abuzz over yet another scuffle at the Contra Costa District Attorney’s Office. Prosecutor Paul Sequeira and private investigator Mark Harrison came to blows on the sidewalk outside the prosecutor’s downtown Martinez office as the PI tried … Continue reading
Posted in Private detective
Tagged Process Service
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Dont send your kids to wrong school, a FELONY?
Earlier this year, the case of Kelley Williams-Bolar, a single mother of two, made national headlines after she was charged with a third-degree felony and sentenced to ten days in prison. Her crime: Wanting to make sure her children had … Continue reading
Posted in Private detective
Tagged Student Residency verification
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Navy Vets charity officials scrambled under scrutiny, documents show
TAMPA — The final months of the U.S. Navy Veterans Association were marked by frantic attempts to fend off reporters and investigators who suspected the charity was a fraud. Though it had reported raising nearly $100 million to assist veterans, … Continue reading
Posted in Private detective
Tagged Investigations
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Former billing clerk admits to stealing $14,387
COURTLAND—A Franklin woman on Thursday admitted to stealing $14,387 from her employer. Appearing in Southampton County Circuit Court, Deborah Edwards pleaded guilty to embezzling. Edwards, 46, deposited checks issued to Family Practice Associates in Franklin into several personal accounts between … Continue reading
Posted in Private detective
Tagged Hire a private investigator
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Questions Raised About Innocence of Death Row Inmate Anthony Porter
Darrin Klimek/Thinkstock(CHICAGO) — A man serving a 37-year double murder sentence in an Illinois prison may be doing so despite his innocence, according to a new complaint that alleges his lawyer helped put his own client behind bars in order … Continue reading
Private dicks: More adventures with husband-and-wife team Shaun Kaufman & Colleen Collins
Shaun Kaufman turns his 1996 sky-blue Toyota Corolla into a neighborhood in Englewood full of older houses. The one he’s looking for has a stone facade and a patchy lawn. Wind chimes dangle from the underside of the low roof. … Continue reading
Posted in Private detective
Tagged Process Service
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Private investigator helps woman find “cheating husband” – Orange Village Police Blotter
DEPARTMENTAL INFORMATION, LANDER ROAD: A private investigator called police shortly after 3 p.m. on Aug. 28 from the Super 8 Motel, reporting that he and a woman were “going to attempt to make contact with a cheating husband.” He added … Continue reading
Posted in Private detective
Tagged Cheating husband caught
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Complex owner: Blue gloves found in McDaniel’s apartment belong to me
Work gloves possibly stained with blood that were found recently at murder suspect Stephen McDaniel’s apartments by a private investigator belong to the complex’s owner.Giddings’ torso was discovered outside their Barristers Hall apartment building June 30. About halfway into a … Continue reading
Posted in Private detective, Private Investigator Lexington
Tagged PI Cracks the case
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Staffordshire father sets up child abduction charity
A father from Staffordshire whose son was taken to Thailand by his Thai wife against his wishes has set up a charity for the parents of abducted children. Sean Fenton, from Norton Canes, near Cannock, used a private investigator to … Continue reading
Posted in Private detective
Tagged Child custody by private detective
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