Monthly Archives: February 2015

Fraud Investigation Former Store Clerks Plead Guilty to Lottery Fraud

The final three store clerks indicted by a grand jury in 2011 on charges of lottery fraud have plead guilty to their charges. Bhaggy Patel and Hardik Patel were charged in conjunction with a ticket presented at Pantry Fresh, 464 … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Fraud Investigation Former Store Clerks Plead Guilty to Lottery Fraud

Missing Person Reward Grows for Shelby County, NC Girl Missing Since 2000

Reward money in the Asha Degree missing person case just got a lot higher. Monday, the FBI says it is contributing $25,000 dollars for information leading to the arrest and conviction of the person behind Degree’s disappearance, which happened 15 … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Missing Person Reward Grows for Shelby County, NC Girl Missing Since 2000

Private Detective: Police Say 3 Robberies Might Be Connected

Lexington Police are investigating three robberies, with similar descriptions, all within 24 hours of each other. The first one happened Sunday morning on Breckenridge St. The other two were thirty minutes apart on Monday morning, one on East Loudon Ave. … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Private Detective: Police Say 3 Robberies Might Be Connected

Wrongful Death Boyfriend is Possible Suspect in Death of Katrina Craver

At the end of January, Katrina Craver was found badly injured just feet from her father’s house.  She later died from the injuries. Investigators are now looking at her boyfriend as a possible suspect. Edward Craver still doesn’t know what … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Wrongful Death Boyfriend is Possible Suspect in Death of Katrina Craver

Fraud Investigation KY State Police Warn of Phone Scam

Kentucky State Police warn of a telephone scam involving fundraising for fallen officers. Police say the KSP post in Henderson has documented a number of calls from a person claiming to be with the Kentucky State Police or another police … Continue reading

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Cold Case Feb. FBI Law Enforcement Bulletin – ViCAP Alerts

Contact ViCAP for information on how your agency can obtain access to the ViCAP Web National Crime Database and view this case. Additional ViCAP Alerts can be viewed at: http://www.fbi.gov/wanted/vicap/. Unidentified Human Remains – Immokalee, Florida Attention: Violent Crime/Missing Person/Cold Case/Crime Analysis Units … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Cold Case Feb. FBI Law Enforcement Bulletin – ViCAP Alerts

Fraud Investigation Suspect in $20m Fraud Found Dead

One of seven members of a prominent Bucks County family accused of participating in a massive $20 million insurance fraud has died from an apparent suicide, according to Bucks County District Attorney David Heckler. Heckler confirmed to reporters that former … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Fraud Investigation Suspect in $20m Fraud Found Dead

Wrongful Death 3 Arrested After Not Calling 911 for Woman Who Overdosed

Three people are in jail and charged with reckless homicide after police say they left a woman to die after she overdosed on an unknown substance. Police say that Amy Cain, Harvey Cain and Jason Reiter were burglarizing an abandoned … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Wrongful Death 3 Arrested After Not Calling 911 for Woman Who Overdosed

Private Detective: KS Woman Extradited for 2008 Pulaski County Felony

Somerset police have charged a Wichita, Kansas woman with a felony charge from a 2008 case in Pulaski County. Heather McKinney, 29, was arrested January 3, 2015 by deputies from the Sedgwick County Sheriff’s Office in Wichita after they learned … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Private Detective: KS Woman Extradited for 2008 Pulaski County Felony

Wrongful Death Additional Details in Death of Bell County Woman

Just a few weeks after a Bell County woman is found dead in her daughters home, state troopers have arrested four people for the murder. It’s a name Debra Baker’s family is familiar with, Brenda Miller. They say Miller was … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Wrongful Death Additional Details in Death of Bell County Woman