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Liar Catchers Private Investigation Lexington KY
Daily Archives: September 15, 2012
Insurance Fraud Rockland, MA Woman Charged with $28k
BOSTON — A Rockland woman who ran a physical therapy business in Brockton has been indicted in connection with a scheme to fraudulently collect more than $28,000 in insurance payments. Olga O’Connor Rich, 41, is charged with 46 counts of … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Pedophile Tracking Pastor Sentenced to 330 Years in Prison
A US Christian pastor has been sentenced to a 330-year prison term for sexually assaulting five children between the ages of nine and 15 at his Los Angeles home. The 69-year-old priest, identified as Oscar D. Perez, was sentenced Friday … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Wrongful Death KY National Guardsman Faces Manslaughter Charge
DEVILS LAKE, N.D. (AP) – A Kentucky National Guard member is facing manslaughter charges after the car he was driving crashed in North Dakota and two fellow guard members were killed. Prosecutors say 23-year-old Christopher Brandt, of Kentucky, was driving … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Wrongful Death 2 Found Dead in Newark Motel, Including Missing Teen
The two people found dead inside a Newark motel were identified by Pleasanton police this evening as a missing teenage girl from Pleasanton and a Livermore man. Pleasanton police would not release the name of either victim. They also would … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Fraud Investigation 7 Charged in $17m Multistate Scheme
SACRAMENTO — A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said cost investors and lenders a combined $17 million. The years-long investigation resulted in the arrest of … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Highland Woman Faces up to 10 Years
A Highland woman faces up to 10 years in prison after pleading guilty to identify theft Friday in U.S. District Court in East St. Louis. During her plea, Christina Whittaker, 51, of Highland admitted that she had fraudulently obtained two … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Drug Dog Sweep $300k Worth of Opium
Authorities say a drug-detecting “wonder dog” helped federal agents uncover a shipment of opium-saturated decorative cloth from an international mail processing center near O’Hare International Airport. Rogue, a 5-year-old Belgian Malinois, alerted authorities on Tuesday to the more than 28 … Continue reading
Posted in Private Investigator Lexington
Tagged Drug Dog Sweep, private detective, private investigator
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Missing Persons San Luis Obispo, CA Suzanne Kay Smith
The San Luis Obispo Sheriff’s Office is received a report of a missing at-risk adult from Los Osos. Suzanne Kay Smith, 59, has been missing since Tuesday. The California Highway Patrol received a report of a vehicle off the road … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Arson Investigation Madison County Home
Investigators say that a fire that destroyed a Madison County home Friday afternoon was the result of arson. The fire broke out just after noon at a home on Lancaster Drive in Richmond. A family of four lived in the … Continue reading
Posted in Private Investigator Lexington
Tagged Arson Investigation, private detective, private investigator
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