Monthly Archives: March 2012

Missing Persons Billy Joe Melton

CULLOWHEE — Jackson County Sheriff’s Investigators and SBI agents determined the missing person report filed for Billy Joe Melton was based on false information. This information was corroborated by family members who knew that Melton’s disappearance was voluntary after lengthy … Continue reading

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Electonic Surveillance with GPS is Out Without a Warrant

Prosectors are shifting their focus to warrantless cell-tower locational tracking of suspects in the wake of a Supreme Court ruling that law enforcement should acquire probable-cause warrants from judges to affix GPS devices to vehicles and monitor their every move, … Continue reading

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Identity Theft 6 people charged

Charges were announced Wednesday against six people for alleged identity theft schemes that amassed nearly $300,000 in fraudulent gains. In the first case, Frederick Jones, 27, of Riverdale; Clarissa M. McGlothin, 32, of Alsip; Tennineil D. Smith, 36, of Chicago; … Continue reading

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Electronic Surveillance of Suspects Stealing Washer and Dryer

Two unknown suspects stole a washer and dryer from a Peterson Avenue residence Wednesday, South Pasadena Police reported in a crime bulletin released Friday. Around 1 p.m. Wednesday, the alleged victim placed a washer and dryer on the driveway of … Continue reading

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Fraud Investigation into Pharmacies

TWO men have been arrested after a series of fraud squad raids on pharmacies and houses in Clacton. Police officers and NHS fraud investigators joined forces to target five properties in the town on Tuesday. They raided two Prescription 2 … Continue reading

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Posted in Private Investigator Lexington | Tagged | 1 Comment

Missing Persons Devon Davis found in lake

The body of Devon Davis, the 2-year-old child who has been missing since Tuesday, has been found in a lake near his home in Sam Houston Lake Estates in north Liberty County. The discovery of his body came just moments … Continue reading

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Backgound Check not Performed on Gunman John F. Shick

After he tangled with police and was committed to a mental health facility in Oregon in 2010, John F. Shick should not have been able to buy a gun in America under federal law. But an Albuquerque, N.M., man told … Continue reading

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Identity theft study done by BBB

Online scams can happen anywhere, at anytime, and to anyone, even the most technologically savvy internet user. Recently the Better Business Bureau conducted a study which sought to examine the 10 biggest consumer scams in 2011. Their rankings are based … Continue reading

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Missing Persons Carrie Taylor

The Lee County Sheriff’s Office is currently conducting a missing person’s investigation into the whereabouts of Carrie Taylor (DOB: 07/22/1977) who has made threats to harm herself. http://liarcatchers.com/missing_persons_investigations.html Carrie was last seen on Thursday, March 29, wearing an orange T-shirt … Continue reading

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Background Check LexisNexis

LexisNexis cannot dismiss claims that its background-check service violates the Fair Credit Reporting Act, a federal judge ruled. LexisNexis Risk & Information Analytics Group offers a service called Esteem that informs employers when job applicants have a history of theft … Continue reading

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