Pedophile Tracking Sullivan County, TN Man Faces Multiple Charges

The Sullivan County Sheriff’s Office says a 71-year-old man is behind bars on charges of aggravated child rape and aggravated sexual battery of a 2-year-old.

A woman reported to investigators she suspected David Lefler had been involved in sexual activity with her children at his home after seeing him, on several occasions, coming out of an area where the children were playing and zipping up his pants.

Investigators say the crime was captured on personal surveillance video inside the home on Tuesday and was reported to authorities the same day.

http://liarcatchers.com/pedophile_tracking.html

Deputies arrested Lefler on Wednesday and according to an affidavit, he told investigators that he “could not remember” if he had done “that” or not.

Lefler is being held on a $100,000 bond, the investigation is ongoing.

He’s scheduled to appear in Sullivan County General Sessions Court on July 5 at 9:00 a.m.

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Pedophile Tracking NC Man Arrested in West Virginia

A man arrested in West Virginia on June 14 is facing sexual offense charges against a minor in New Hanover County.

William Lee Bayliss, 32, was arrested by the St. Albans Police Department and the U.S. Marshals Service without incident at a relative’s home.

Bayliss has been charged with first degree sexual exploitation of a minor and second degree sexual offense, according to the New Hanover County detention center site. He was booked under a $251,500 bond.

http://liarcatchers.com/pedophile_tracking.html

According to the SAPD, the charges stem from an incident in Carolina Beach that occurred on July 1, 2007, and the victim was a 17-year-old female.

The SAPD also said that Bayliss has been on the run since a warrant was issued in November 2013.

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Pedophile Tracking Greenwood, SC Man Accused

A Greenwood man accused of engaging in sexual battery on a child is behind bars.

S.C. Law Enforcement Division (SLED) arrested Arsenio La’Marcus Byars,24, Tuesday and charged him with sexual battery with a child less than 11-years-old, reports say.

Byars faces this felony which carries a penalty, if convicted, of 25 years up to life in prison.

http://liarcatchers.com/pedophile_tracking.html

This case is being investigated by SLED at the request of the Gaffney Police Department. It will be prosecuted by the Seventh Circuit Solicitor’s Office.

thumbnail_Aresnio-Byars

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Missing Person 64 Year Old Chicago Man With Alzheimer’s

A 64-year-old man who suffers from Alzheimer’s disease has been reported missing from his Humboldt Park home.

http://liarcatchers.com/missing_persons_investigations.html

Louis Bell was last seen around 3:30 p.m. Wednesday in the 700 block of North Monticello, according to a police missing person’sa lert. He usually walks around the block and returns to his home in the 1000 block of North Ridgeway, but he might be confused and unable to find his way back, the police said.

Louis Bell.

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Fraud Investigation KY Physician Charged With Fraudulent Possession of a Controlled Substance

A McCracken County, Kentucky, physician was charged by federal Information today with the fraudulent possession of a controlled substance, wire fraud and making false statements related to health care matters, announced United States Attorney John E. Kuhn, Jr.

According to the twelve-count federal Information, Sean P. McDonald, 46, devised a scheme to obtain prescription pain medication, while a treating physician at two Paducah, Kentucky, hospitals by falsely misrepresenting that he was removing medications for hospitalized patients, falsely possessing the controlled substances, and then falsely causing a request for payment to be sent from the two Paducah hospitals to the insurance carriers of the patients.

http://liarcatchers.com/fraud_investigation.html

Specifically, it’s alleged that McDonald defrauded Lourdes Hospital and Western Baptist Hospital, by means of wire communication. From February 2009, through November 2010, McDonald caused a request for payment to be sent from Western Baptist Hospital and/or Lourdes Hospital, both located in Paducah, Kentucky, to patient’s insurance carriers.

During the same time period, McDonald made false and fraudulent statements to insurance carriers indicating that he had provided medication to patients when he had not.

Further, McDonald, as a prescribing physician with a DEA (Drug Enforcement Administration) registration number to issue prescriptions, wrote prescriptions for Dilauded, a Schedule II controlled substance, in violation of his DEA registration, to patients, when in fact he never provided the controlled substances to the patient.

If convicted at trial, McDonald would face a combined maximum term of imprisonment of 113 years, a combined maximum fine of $3,000,000 and a three year term of supervised release.

This case is being prosecuted by Assistant United States Attorneys Lettricea Jefferson-Webb and Seth Hancock and is being investigated by the United States Department of Health and Human Services Office of Inspector General, Kentucky Attorney General’s Office and Federal Bureau of Investigation.

The indictment of a person by a Federal Information is an accusation only and that person is presumed innocent until and unless proven guilty.

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Private Detective: Two Charged in Robbery Leading to Shooting of Richmond Officer

The pre-trial conference for two of the suspects charged in a robbery that led to the shooting of a Richmond Police Officer was held Thursday morning.

http://liarcatchers.com/contact.php

Suspects Carl Banks and Rita Creech are charged in the incident that led to the shooting of Officer Daniel Ellis

Creech and Banks will appear for another pre-trial conference on August 4th.

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Missing Person Alyssa Heltzel of York, PA May Be in Maryland

Authorities are looking for a missing teenager who is from Lower Windsor Township, and police believe she is in Maryland.

Alyssa Heltzel, 17, ran away on June 12, according to the Lower Windsor Township Police Department’s Facebook post.

She is listed as missing with the National Center for Missing and Exploited Children.

http://liarcatchers.com/missing_persons_investigations.html

Heltzel went to work at a fast-food restaurant but did not return home, Lower Windsor Township Police Chief Timothy Caldwell said. He said there is nothing suspicious at this time with her disappearance.

She was staying in the Ocean City, Md. area, police said. More recently, she was seen at a Wal-Mart in Elkton, Md.

Heltzel also has been entered as a missing person into the National Crime Information Center, and police departments along the Eastern Shore have been informed that she is missing, Caldwell said.

Authorities want to make sure she is returned home to her family, the chief said.

Anyone who sees Alyssa is asked to call 911.

Alyssa Heltzel is listed as missing through the Center

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Missing Person 17 Year Old North Tonawanda, NY Girl

North Tonawanda Police have issued a missing person report for 17-year-old Victoria “Tori” Wagner. Based upon Snapchat messages the family has been receiving, police believe Wagner is being held against her will at an unknown location.

Credit North Tonawanda Police

She is 5′ 4″, 117 pounds, with strawberry blonde hair and was last seen leaving her grandmother’s house on June 14 wearing a gray hoodie, black leggings and black shoes or sneakers. Both her ears and nose are pierced.

http://liarcatchers.com/missing_persons_investigations.html

Anyone with information is asked to call the North Tonawanda Detectives Bureau at 716-692-4312 or North Tonawanda Police at 716-692-4111.

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Fraud Investigation 4 Arrested in NJ for Alleged Credit Card Fraud

Four individuals have been arrested in a circuitous case full of twists and turns of two  alleged incidents of credit card fraud.

Late last week, the wallets of two employees at the Best Tile East Brunswick on Route 18 were allegedly stolen after a customer, later identified as 30-year-old Deisha Bennett, of Brooklyn, had asked the employees for help in the corner of the store, according to a statement by police.

While the employees were distracted, a man later identified as 27-year-old Travis Haynes, also of Brooklyn, then allegedly stole the wallets out of the employees’ purses.

http://liarcatchers.com/fraud_investigation.html

A short time later, police were alerted that the victim’s credit cards had been used at the Best Buy in East Brunswick. However, when police arrived the two suspects had already fled in a silver Ford with a Texas registration.

In an odd twist, however, police then apprehended two different individuals at the Best buy who were “attempting to fraudulently use credit cards” in the store, the statement said.

Those individuals, 31-year-old Kwane Dower and 23-year-old Jeffrey Hunt, both of Brooklyn, had attempted to purchase roughly $1,400 worth of merchandise each.

Dower and Hunt were taken into custody and charged with theft of credit cards, fraudulent use of credit cards and identity theft, according to officials. Their bail was set at $10,000 with a ten percent option on each. Hunt posted bail while Dower was taken to the Middlesex County Adult Corrections Center in lieu of bail.

Sometime later, one of the employees from the Best Tile East Brunswick contacted authorities after receiving an alert “that her credit card was just used at the Target on Ryders Lane in Milltown” — at which point Milltown police were notified and responded to the scene.

When authorities arrived, they found the two original suspects, Bennett and Haynes, leaving the Target, and the two fled on foot toward the Brunswick Grove on Milltown Road.

Police ultimately apprehended Bennett and Haynes and took them into custody.

They were found in possession of the credit cards of both Best Tile employees. They were charged with theft of credit cards, fraudulent use of credit cards and identity theft.

Their bail was set at $7,500 and they were taken to the Middlesex County Adult Corrections Center in lieu of bail.

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Wrongful Death Mercer County Teen To be Tried As An Adult

A Mercer County teenager who is accused of killing another teenager will be tried as an adult.

Trenton Easterling, 17, is accused with two others in the death of 17-year-old Tristan Cole.

Easterling was previously indicted by a grand jury for murder and robbery.

http://liarcatchers.com/wrongful_death.html

An attorney for Easterling told the Advocate Messenger that it is very rare for a teen to be tried as an adult.

Cole was killed in April and his body was discovered inside of a vehicle. Authorities say he had been shot multiple times.

Both Zachary Lay and Megan Sims also face charges in his death.

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