Fraud Investigation Laurel County Woman Arrested After Forging Perscriptions

Laurel County Sheriff’s Office detectives arrested a woman and charged her with forging prescriptions Wednesday evening.

Officials say an investigation revealed April L. Hoskins, 25, forged three prescriptions for narcotics and was at a pharmacy on South Stewart Road trying to get a fourth filled when detectives made the arrest.

http://liarcatchers.com/fraud_investigation.html

Detectives charged Hoskins with obtaining/or attempting to obtain a controlled substance without a practitioner/patient relationship, and attempting to obtain a controlled substance by fraud/false forgery.

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Insurance Fraud Philly Woman Charged

Maybe it was the inflated claim of $1,500 for a stolen iPad that first caught the attention of insurance investigators. Or the report that there had been more than $116,000 in jewelry in a Louis Vuitton purse left on the backseat of the Lexus parked in Chester that was later reported stolen.

But what sealed the case against Latrell Taylor of Morton, officials say, were her claims that the jewelry came from a store that had yet to open, and that the diamonds were a gift from her then-boyfriend who was in jail when the purchase was allegedly made.

http://liarcatchers.com/insurance_fraud.html

Taylor is charged with making a false insurance claim, attempted theft, attempting to receive stolen property, forgery, and other related crimes. She was arraigned and released on $100,000 unsecured bail, the Delaware County District Attorney’s Office said Wednesday.

According to court records, just after midnight on July 5, Taylor told police she parked her Lexus on Houston Street in Chester to watch fireworks. The car was gone when she returned, and with it, a purse with a $30,900 diamond engagement ring, a $6,000 diamond bracelet, a $79,800 diamond pendant, an iPad, and $650 sunglasses.

Taylor then filed a claim with Allstate Insurance, according to police. She provided receipts for the iPad, sunglasses, and purse. She told agents the company had previously appraised the jewelry and turned over receipts for the ring and pendant telling them her fiance, Andele Johnson, bought them for her.

The receipts, from Empire Jewelers on South Street in Philadelphia, were dated June 2008 through September 2009. The store owner told police it did not open for business until 2011.

According to court documents, Johnson was incarcerated in New Jersey at the time Taylor said he was picking out her ring.

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Wrongful Death Mingo Co. WV Sheriff Shot

Raw emotion pulsed through Williamson as a community mourned the death of its protector, Sheriff Eugene Crum.

Dozens of Mingo County residents gathered in downtown Williamson on Wednesday afternoon as city and law enforcement officials prayed for the slain sheriff, his family, and his people.

Mingo County Sheriff Eugene Crum, 59, was murdered in downtown Williamson on Wednesday afternoon, according to law enforcement officials.

http://liarcatchers.com/wrongful_death.html

“It’s with a heavy heart we come to you, Lord, asking for strength, asking for understanding,” said Mingo County Commissioner Greg Smith, leading a benediction.

Crum was eating lunch in his cruiser at the corner of Third and Harvey Streets when police said a man shot him four times, then ran away from the scene.

State Police identified the suspect as Tennis Maynard, 37, of Delbarton. Police pursued Maynard in a car chase on Route 52 towards Delbarton when the suspect crashed into a bridge. That’s when authorities said Maynard stepped out of the vehicle with a gun. Deputies shot Maynard, then took him into custody.

Maynard is receiving treatment for his wounds at Cabell-Huntington Hospital.

Some observers said they can’t believe a crime like this happened in a town like Williamson.

“To me, it’s shocking because you don’t hear that big stuff happening around here,” said Austin Dotson, a student at Mingo Central Consolidated High School.

But others said they’re even more shocked it happened to a man like Sheriff Eugene Crum.

“He was the greatest guy in the world,” said Calvin Munch, a friend of the sheriff. “He was the sheriff for the team, for team Mingo.”

Crum devoted his life to serving Mingo County. For years he was the chief of the Delbarton Police Department, then served as Chief Magistrate for Mingo County before becoming Mingo County Sheriff in 2013.

People said in three months, he turned the county around. The late sheriff became notorious for cracking down on illegal drug abuse.

“If someone is mad because he’s doing his job, that’s what he did,” said Rick Wilkerson, Crum’s longtime friend. “He got the drugs out of his town.”

Now, Crum’s everyday lunch spot has transformed into a memorial for the man who fought for Mingo.

“Mingo County’s gonna step up,” said Renee Williamson, who looked up to Crum as a child. “And they’re going to keep the sheriff’s legacy going.”

Williamson Police Chief Dave Rockel will take over Crum’s responsibilities until the county commission chooses a new sheriff, according to Mingo County Emergency Services Director Jarod Fletcher.

A candlelight vigil is scheduled for 8 p.m. Thursday at the Mingo County Courthouse.

Authorities have yet to name a motive in this murder.

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Identity Theft Pennsville Township, NJ Woman Arrested Again

A township woman who was accused of allegedly defrauding FEMA of $12,000 and stealing the identities of her children to obtain goods was arrested again Wednesday afternoon on new charges of identity theft, authorities said.

Angela Zane, 34, of Dunn Lane, allegedly ordered home oil under another individual’s identity, according to police.

http://liarcatchers.com/identity_theft_investigation.html

Police said Zane allegedly attempted to have heating oil delivered to her home by fraudulently using the names of several different people.

According to authorities, Zane allegedly made three separate telephone calls to Petro Oil, located in Pennsauken, in an attempt to open an account to obtain home oil for her residence.

All three attempts were denied by Petro Oil because the identities Zane had used had bad credit, police said.

In March, Zane allegedly assumed the identity of another person and was able to open an account with Petro Oil and had $750 worth of oil delivered to her residence, authorities said.

Police were notified by the victim of the identity theft from the March incident which led to investigation.

Zane was arrested Wednesday at 3 p.m. and charged with one count of theft by deception and four counts of identity theft.

This is Zane’s third arrest in the past couple of months.

In early February, Zane was charged with stealing the identities of her own five children to open fraudulent accounts with a number of businesses, according to police.

Through investigation, police had learned that between 2002 and 2013, Zane had allegedly taken the identity of her children between the ages of 1 and 12 years old to create false accounts for phone service, electric or cable.

Zane was charged on Feb. 7 with 10 counts of theft of services and 10 counts of identity theft.

Then in late February, Zane was charged with theft by deception, identity theft, falsifying documents, three counts of criminal simulation, four counts of forgery and four counts of uttering forged documents, according to police.

Authorities say Zane filed a fraudulent disaster claim with FEMA in November, claiming that a house on South Broadway was hers and severely damaged from Superstorm Sandy in October.

From the scam, police said Zane collected $12,000 in benefits from FEMA.

Following investigation by Pennsville Police, Zane was in custody for questioning Wednesday afternoon and then processed.

According to authorities, Zane was out on bail from her previous charges.

She was then lodged at the Salem County Correctional Facility in Mannington with full cash bail set at $50,000, police said.

Authorities said charges are pending and the case will be handled through a grand jury trial.

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Missing Person Belleville, Ill. Couple Possibly Suicidal

An endangered missing person advisory has been issued for a Belleville, Ill. couple.

Police say 39-year-old Robert L. Finder did not show up for work Wednesday, so officers were dispatched to his home.

http://liarcatchers.com/missing_persons_investigations.html

Officers say they found evidence Finder and his wife, 44-year-old Laura J. Finder may be suicidal.

Anyone who spots the 2003 GMC Sonoma pickup truck with an Illinois license plate of 8735R should contact the Belleville Police Department.

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Missing Person Phillip Leet of Cortlandville, NY

The Cortland County Sheriff’s Department is asking for help from the public in locating a 72-year-old missing man.

Phillip Leet is described as a 6-foot white man weighing about 185 pounds.

The sheriff’s department received a report Wednesday of a missing person from a Walmart at 819 Bennie Road, in the town of Cortlandville.

Leet was last seen wearing a blue plaid shirt, blue jeans, a blue winter coat, a dark colored hat and tan boots. He also wears glasses. He was last seen driving a white 2007 Chevrolet Impala, bearing New York Registration CEN-2337. His vehicle was last seen traveling north on Route 13 near the Walmart.

http://liarcatchers.com/missing_persons_investigations.html

Leet may be disoriented as a result of dementia, the sheriff’s department said.

Anyone with information is asked to contact the the Cortland County Sheriff’s Department at 607-753-3311.

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Insurance Fraud Former Rockland, NY Cab Company Owner Guilty

A former Rockland County cab company owner was found guilty on Tuesday of committing a $10 million insurance scam in New York City.

After a four-week trial in Manhattan federal court, a jury convicted Scott E. Sanders, 41, on seven counts of fraud and identity theft he faced in connection with a long-running scheme to obtain significantly lower insurance premiums for his livery fleet, U.S. Attorney Preet Bharara said in a statement.

http://liarcatchers.com/insurance_fraud.html

Sanders, of Saddle River, N.J., faces a maximum of 120 years in prison for mail and wire fraud; a mandatory two years for aggravated identity theft; and a $1.5 million fine.

Sanders, who could not be reached for comment on Wednesday, will remain free on $2 million bail. The judge in the case, Lewis A. Kaplan, set sentencing for July 9.

Between 2005 and 2010, prosecutors said, Sanders filed fraudulent insurance applications with the New York Automobile Insurance Plan, claiming his cabs were stored and operated outside New York City, where premiums are cheaper.

Prosecutors said Sanders listed other people as the presidents and owners of his company in an attempt to conceal his identity. In addition, he helped other fleet owners use the the same illegal tactics to cheat insurance companies.

It is not Sanders’ first conviction for insurance fraud.

He and his father, Dean Sanders, owned and operated numerous taxi companies in Rockland County in the 1990s, when they were both hit with federal racketeering charges.

In 1996, the younger Sanders was sentenced to 41 months in prison after admitting his role in a $3.9 million scheme. His father was also sentenced to time in prison.

Both men eventually forfeited more than $1 million in cash, cars — including five Mercedes-Benzes, a Land Rover and a 1921 Ford — and property in Nyack, Manhattan, Florida and upstate New York.

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Insurance Fraud Katonah, NY Insurance Agent Arrested

A Katonah insurance agent was arrested on a grand larceny charge, accused of collecting $62,000 in commissions after he sold phony policies to more than 400 people, officials with the New York State Department of Financial Services said Wednesday.

Norman J. Michaels Jr., 61, wooed clients in the New York City region with promises of cheaper health care coverage by enrolling them in plans offered by Schenectady-based MVP Health Care that were available through the Otsego County Chamber of Commerce, according to state officials.

http://liarcatchers.com/insurance_fraud.html

As part of the scam, Robert R. Robinson, 59, a former chamber of commerce president, created a phony membership category that allowed the downstate residents to be enrolled with MVP, said a statement from the state Department of Financial Services. However, the individuals were ineligible to be enrolled in the upstate health care program, as they did not reside in the company’s coverage area.

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MVP, which paid nearly $1 million in health care costs associated with the victims, became aware of the scam in late 2010 after noticing that a large number of enrollees were from downstate, the release said. The company then quickly canceled the victims’ plans.

“If this scheme had been left uncovered, it could have led to higher premiums for people living in Otsego County,” Benjamin M. Lawsky, superintendent of financial services for the state Department of Financial Services, said in a statement. “Their premiums could have begun to reflect the health care costs of people obtaining more costly services in New York City.”

Robinson, of Oneonta, was fired from his position with the chamber after his arrest in 2011, when he was charged with insurance fraud, grand larceny, fraud and falsifying business records, according to a statement from the state Department of Financial Services. He has not yet been tried.

Michaels, who sold the coverage for roughly a year, was arrested Tuesday and charged with grand larceny, state officials said. He was arraigned in Town of Oneonta court on Tuesday and released on his own recognizance.

A message left at Michaels’ Katonah residence was not immediately returned Wednesday.

A spokeswoman for MVP said the company will continue to work with authorities as the case moves forward.

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Missing Person Chicago Woman Found at Bottom of Trash Chute

A Chicago woman who had been missing since Saturday was found Monday at the bottom of a high-rise condominium complex trash chute.

Florence Banta, 80, who lived on the 17th floor of the Astor Condominiums in the 1500 block of North Astor Street was reported missing by her daughter, Barbara Laken on Sunday when she went to pick her up for Easter brunch.

The initial missing person report stated that Banta was fragile and suffering with anxiety and that she would walk around her Gold Coast neighborhood with no money or ID.

http://liarcatchers.com/missing_persons_investigations.html

It wasn’t till Monday around 10:30 a.m., before her body was found on the ground floor of the trash chute by a building engineer, reports ABC Chicago news.

One unnamed individual told WGNTV that the trash chute on the 17th floor where Banta lived is spring-loaded to shut quickly.
Woman found dead at bottom of trash chute
Woman found dead at bottom of trash chute
© 2012 Nokia© 2013 Microsoft Corporation
Location: 1500 North Astor Street, chicago
41.909805297852 ; -87.627937316895

Other residents stated that the chute is 1 ½ foot square and 4 feet off the ground making it impossible to fall in.

Laken told the Chicago Tribune that the trash chute on her mother’s floor was “abnormally large”

“It’s 4 feet off the ground and very, very wide. You could fit a grown man’s body through it,” she said.

Just last February, 16-year-old Charlie Manley who had Down syndrome and autism fell 46 floors to his death inside the trash chute.

“My mother was such a clean and neat woman — she was like a Martha Stewart,” Laken said. “Every hair on her head was always in place. The thought of her landing in garbage is unthinkable.”

An autopsy is scheduled to determine exactly how she died.

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Pedophile Tracking Child Sex Trafficking Suspect on Trial

A trial for a Sioux Falls man accused of conspiring to sell a 14-year-old girl for sex is under way.

The Argus Leader reports (http://argusne.ws/Z9057C) that the trial for 34-year-old Emmanuel Nyuon (NY-awn) started Tuesday with jury selection. Nyuon is charged with one count of sex trafficking of a child and one count of conspiracy to commit sex trafficking by cooperating with another man to set up prostitution ads in Sioux Falls.

http://liarcatchers.com/pedophile_tracking.html

During opening statements, Assistant U.S. Attorney Kevin Kiliner says Nyuon lured a trouble teenager into sex trafficking and profited by selling her to men who found an ad for her on an escort website.

Nyuon’s defense lawyer contends that the girl’s story and that of several witnesses changed over time.

The trial is expected to last through Friday.

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