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Liar Catchers Private Investigation Lexington KY
Daily Archives: May 23, 2012
Insurance Fraud Teddy Marks Charged
Authorities have reportedly uncovered a ring of scam artists who ripped off insurance companies to the tune of about $170,000 by staging car accidents and seeking payouts for faked injuries, according to the Santa Clara County District Attorney’s office. Teddy … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
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Identity Theft IDChief.com
GAITHERSBURG, MARYLAND (WUSA)–Police have a warning about fake IDs that young people nationwide are purchasing from a very popular website. 9 Wants You to Know that buyers under 21 may be getting a lot more out of the transaction than … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft
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Wrongful Death Daniel Keene and Matthew Denholm Indicted
A grand jury has indicted two men in the the kidnapping and murders of a Madison County couple. Daniel Keene, 26, is charged with two counts of murder, two counts of kidnapping and one count of burglary in the deaths … Continue reading
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Tagged wrongful death
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Identity Theft Jorge Eduardo LIy
They are the tools of the identity thief’s trade, federal agents say — a laptop computer and a credit card reader. Homeland Security investigators say they found these items and other evidence in the Southwest Miami-Dade home of Jorge Eduardo … Continue reading
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Tagged identity theft
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Private Investigator Police Search for Thomas Jewell
Louisville Police are searching for a man in connection with a shooting that happened over the weekend, and believe the man may be headed toward southern Kentucky. Thomas Jewell is wanted in connection with a shooting that occurred early Sunday … Continue reading
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Missing Person Manuel Mariaca
After searching for more than 12 hours today, police and sheriff’s deputies have suspended their search for 35-year-old Manuel Mariaca. Investigators say he was last seen by a neighbor Sunday afternoon in the area of Anderson and Southwest Parkway in … Continue reading
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Missing Person David Sullivan
The Washington County Sheriff’s Office is requesting public assistance in locating a missing person. David Sullivan, 67, is about 6-feet tall and weighs 200 pounds. He was last seen Tuesday at about 10:45 p.m. in the area of Highway 96 … Continue reading
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Drug Dog Purchased with Drug Money
The newest Wichita Falls police officer Turko, the drug dog, started work today. He was purchased by the Wichita Falls Police Department with funds seized from narcotics dealers in drug busts. It is one of the great ironies of the … Continue reading
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Tagged Drug Dog Sweeps
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