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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2012
Fraud Investigation Former FBI Informant
CLEVELAND (AP) — A former FBI informant convicted in a mortgage fraud scheme has been indicted on charges of running a similar scam. Paul Tomko, 39, faces eight counts, including wire fraud and conspiracy, the U.S. attorney’s office said. The … Continue reading
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Insurance Fraud William Hlushmanuk of Churchville
A Bucks County man has been indicted in a scheme that bilked Medicare of more than $5.4 million. William V. Hlushmanuk, 35, of Churchville was charged in a 23-count health care fraud indictment that was unsealed today by the U.S. … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Thomas Wasilko
ELIZABETH, Pa. (AP) — A Pittsburgh-area dentist has been arrested and charged with insurance fraud after he allegedly continued to see patients while his license was suspended. The Attorney General’s office says in a statement Friday that 55-year-old Thomas Wasilko, … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Wrongful Death Carnel Chamberlain Killed by Mom’s Boyfriend
A 20-year-old man has been charged with assaulting his girlfriend’s 4-year-old son whose family says was found dead under a porch at the mid-Michigan Indian reservation where they live. Anthony Bennett is charged in a federal criminal complaint Friday in … Continue reading
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Arson Investigation Waldo Canyon Fire
The out of control fires that broke out in Waldo Canyon in Colorado Springs, CO have started to fuel speculation that some of it could be due to arson. Numerous confirmations from news outlets getting emails from the FBI say … Continue reading
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Wrongful Death Fort Brag Soldier Killed Superior
FAYETTEVILLE, N.C. — A Fort Bragg soldier shot and killed another soldier during a unit safety briefing on post Thursday afternoon, then shot and wounded himself, officials said. According to an Associated Press report, Fort Bragg officials confirmed that the … Continue reading
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Wrongful Death Luckenson Desrivieres Wanted for Murder
Date(s) of Birth Used: December 9, 1987 Place of Birth: Haiti Height: 5’7″ Weight: 150 pounds NCIC: W635304439 Hair: Black Eyes: Brown Sex: Male Race: Black Nationality: Haitian Remarks: Desrivieres has ties to New Jersey and Haiti. He is in … Continue reading
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Pedophile Tracking Winston Louis Hale Charged 31 Counts of Child Porn
A McCracken County man was arrested on charges related to child pornography Monday after Kentucky State Police served a search warrant at his home. Winston Louis Hale, 31, is charged with 31 counts of distribution of matter portraying a sex … Continue reading
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Tagged Pedophile tracking
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Private Detective Teardrop Rapist Strikes Again
A man dubbed the Teardrop Rapist, who is linked to at least 35 attacks on women in the southern Los Angeles area, may have struck again. Since attacks began in 1996, multiple composite sketches of the suspect show a changing … Continue reading
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Fraud Investigation James Norman Turek Convicted
LEXINGTON—A federal jury convicted the former president of a Lexington-based company today for defrauding thousands of investors nationwide out of more than $18 million. The jury convicted 66-year-old James Norman Turek of eight counts of securities fraud and five counts … Continue reading
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