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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2013
Missing Person James Irby of Memphis, TN
A Memphis, Tenn., man whose family says has cancer has been missing for more than a month. The man was allegedly shocked with a stun gun after he was found to have marijuana in his car, according to local law … Continue reading
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Tagged Missing persons, private detective, private investigator
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Identity Theft Tampa Man Sentenced to 4 Years
A Tampa man was sentenced to four years, three months in federal prison on Thursday after pleading guilty to mail fraud and aggravated identity theft. Nedal Faisal Ahmad, 35, must also pay $35,989, proceeds of the criminal conduct, the U.S. … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Insurance Fraud 3 NY Residents Sentenced in $1M Scheme
Three New York residents were sentenced and ordered to pay restitution for their roles in a $1 million insurance fraud scheme involving a staged auto accident. Utica residents Joseph Demme, Joseph Dellerba and Cynthia Morgan were sentenced separately for staging … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Pedophile Tracking Marion County, FL Man Faces Charges
A 62-year-old man, already arrested twice for attempting to have sex with a 15-year-old boy, is facing even more charges. On Friday, Marion County investigators arrested Kenneth Devore, charging him with five counts of lewd and lascivious battery, 11 counts … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Identity Theft Police Looking for 2 Woman in Suffolk, VA
Police are looking for two women in connection with an identity theft investigation in the City of Suffolk. The two women were seen using a stolen credit card for purchases at various places in the City of Suffolk, according to … Continue reading
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Tagged identity theft, private detective, private investigator
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Fraud Investigation Case Worker Arrested in Las Vegas
Metro detectives have arrested a case worker with Catholic Charities in connection to a fraud investigation. Omar Driver, 41, of Las Vegas was charged with burglary, possession of a credit card without owner’s consent and two counts of fraudulent use … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Missing Person Remains Found in Michigan City Belong to Missing Wife and Mother
Authorities in northwest Indiana announced this afternoon that human remains located on the western edge of Michigan City in May belong to missing wife and mother Candi Sue Brown Morris. http://liarcatchers.com/missing_persons_investigations.html Morris disappeared around 1:00 a.m., on Sunday, August 26, … Continue reading
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Tagged Missing persons, private detective, private investigator
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Missing Person Ohio Man Faces 329 Charges in Missing Women Case
A man accused of holding three women captive in his run-down home in Cleveland for a decade and fathering a child with one of them has been indicted on 329 charges including murder, kidnapping and rape, prosecutors said. A Cuyahoga … Continue reading
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Tagged Missing persons, private detective, private investigator
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Insurance Fraud 25 Yr Cass County, Michigan Sheriff’s Deputy Charged
A 25-year Cass County sheriff’s deputy has been charged faces felony charges for allegedly staging a car-deer crash then lying about it in a police report so a friend could collect insurance money for a new car. Steven Thomas Keene, … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Pedophile Tracking Louisville Man Pleads Guilty to Child Porn
A Louisville man pleaded guilty in United States District Court before Magistrate Judge Dave Whalin to a six-count federal grand jury indictment charging him with violating federal child pornography laws including the possession of child pornography announced David J. Hale, … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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