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Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2012
Insurance Fraud Tammy L. Self Charged in Augusta, GA
An Augusta woman has been arrested by state agents and charged with insurance fraud. According to a news release, an investigation by the State Board of Workers’ Compensation’s Enforcement Division led to the arrest of Tammy L. Self, 39. According … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Pedophile Tracking Chicago Man Arrested
A Chicago man who thought he was preying on a 14-year-old Naperville girl got the surprise of his life when he found out he’d actually been sex-talking and exposing himself to a cop, police said. Mark Barreto, 34, of 300 … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Identity Theft Denali State Bank in AK Warns Customers
Denali State Bank has warned its customers that one of its desktop computers was mistakenly taken to a transfer site and it does not know what happened to it. So just in case, the bank is offering one year of … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Arson Investigation Fire Destroys Small Business in Anderson County, KY
Investigators said a fire at an Anderson County scrap metal business looks suspicious. The business owner’s daughters, said their father has two problems, finding the person who set the fire and the money to rebuild. Police said they think someone … Continue reading
Posted in Private Investigator Lexington
Tagged Arson Investigation, private detective, private investigator
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Private Investigator – Whats the difference between Slander and Libel?
Slander is The action or crime of making a false spoken statement damaging to a person’s reputation. http://liarcatchers.com/index.php When the slander takes place in writing it is called libel (such as a newspaper runs a false story) and that can … Continue reading
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Tagged private detective, private investigator
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Fraud Investigation Federal Cellphone Fraud
Oklahoma is “ground zero for government cellphone fraud,” charges a TV news team that investigated a federal program offering free cellphones and near-free mobile service to low-income residents. The Oklahoma Impact Team — of “News On 6” in Tulsa and … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Insurance Fraud Christmas Fire Leads to Woman’s Arrest
State insurance investigators say 47 year old Lorrie Laurel overstated the value of the home and they couldn’t find any trace of 15 items supposedly destroyed by the flames. The fire gutted the lake home near Crystal Lake in December … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Private Investigator – Is it illegal for me to follow someone like a private investigator?
It is not illegal to have anyone followed by a licensed private investigator. It would be illegal for a non-licensed individual to purposely follow the person in question as this would fall under stalking.
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Tagged private detective, private investigator
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Wrongful Death Body Found in Tool Box in Mobile, AL
MOBILE, Alabama — UPDATE 9:10 PM: Arrest made in the murder of Justin Hasty. Police say Hasty was killed in his Caroline Avenue home. Family members reported him missing on Monday. His body was found inside a tool box late … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Identity Theft Fresno Woman Arrested on 224 Counts
A Fresno woman is behind bars suspected of committing more than 200 felonies. The arrest came after a nearly eight month long investigation. The Fresno District Attorney’s Office tell us this is one of the biggest cases it’s ever had … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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