Daily Archives: September 20, 2012

Insurance Fraud Lockport Man Pleaded Guilty

LOCKPORT – A Lockport man pleaded guilty today in Niagara County Court to forging notes from a doctor to keep disability checks coming after he had recovered from injuries suffered in an auto accident. Matthew J. Luke, 27, of Chapel … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Insurance Fraud Lockport Man Pleaded Guilty

Missing Person 15 Yr Old Long Island Girl

A 15-year-old Long Island girl went missing after she went to meet someone she met on a social networking site, her family told police. Alisa Papik was last seen at her Farmingville home about 3 a.m. Sunday, Suffolk County police … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person 15 Yr Old Long Island Girl

Accident Reconstruction Teen Suffers Life-Threatening Injuries in Lexington, KY

A teenage boy was rushed to UK Hospital Thursday night with life-threatening injuries following a crash on a Lexington road. The collision, which involved an ATV and a pick-up truck, happened around 8 p.m. on Eastland Parkway near Anniston Drive. … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Accident Reconstruction Teen Suffers Life-Threatening Injuries in Lexington, KY

Missing Person Body Found of Massachusetts Man in Key West

KEY WEST, Fla. — Authorities say they’ve identified a body found floating in the waters off Key West as that of a missing Massachusetts man. The Monroe County Sheriff’s Office says fingerprints from the body found Sept. 3 matched fingerprints … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | 2 Comments

Fraud Investigation Long Beach Insurer Arrested

LOS ANGELES – Three people, including the CEO of an insurance company in Long Beach, were arrested Wednesday on federal charges alleging they were operating a scheme to defraud insurance finance companies. Taken into custody at their homes were Lee … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Fraud Investigation Long Beach Insurer Arrested

Private Detective Former Wayne County Clerk Arrested for Forgery

Attorney General Jack Conway announced the arrest Thursday of the former Wayne County Clerk following an investigation by his office. Investigators from General Conway’s Department of Criminal Investigations (DCI) arrested 39-year-old Jennifer “Melissa” Turpin of Monticello, Ky. Thursday morning on … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , | Comments Off on Private Detective Former Wayne County Clerk Arrested for Forgery

Pedophile Tracking Youth Minister Arrested in Danville, KY

A 29-year-old youth minister from Danville was arrested by the Kentucky State Police Electronic Crime Branch Tuesday as a result of an undercover Internet Crimes Against Children (ICAC) investigation involving a girl he came in contact with through church. KSP … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Pedophile Tracking Youth Minister Arrested in Danville, KY

Missing Person Felix Garcia of Lindsay, CA

A Lindsay man reported missing Tuesday evening received a ride to Los Angeles International Airport, where he was planning to get a flight to Mexico. Felix Garcia, 62, was seen walking away from his residence in the 21600 block of … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person Felix Garcia of Lindsay, CA

Identity Theft Rio Rancho Woman Gets 2 Years

Donna Gabaldon, 41, of Rio Rancho, was sentenced Wednesday morning in U.S. District Court in Albuquerque to two years for her conviction on aggravated identity theft, federal prosecutors said in a news release. Gabaldon, who will be on a year … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Rio Rancho Woman Gets 2 Years

Missing Person Man Disappears In Winslow Township, NJ

WINSLOW TOWNSHIP, N.J. – Worried friends and family want to know what happened to a Camden County man who went to work and then disappeared. Investigators in Winslow Township say there were no clues left at the scene and no … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person Man Disappears In Winslow Township, NJ