Identity Theft in Lancaster County, NE

The Lancaster County Sheriff’s Office wants to know who stole the identities of two men.

Sheriff Terry Wagner says the men had PayPal “Bill Me Later” accounts opened in their name.

Wagner says the thief knew the victim’s social security numbers and birth date.

One victim lost $878 in 18 transactions, while the other lost $796 with 16 transactions.

Neither victim knew their identities had been stolen until their received a bill from PayPal.

http://liarcatchers.com/identity_theft_investigation.html

“It really is incumbent upon everyone to check their credit history on a regular basis to see if there are any unauthorized credit transactions or any unauthorized credit cards taken out using their personal identifiers,” Sheriff Terry Wagner said.

The PayPal accounts were shut down. Both LSO Deputies and PayPal are investigating.

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Private Investigator Serial Bank Robber in Jefferson County Faces Charges

A Louisville man was charged by a federal grand jury this week with robbing four banks in Jefferson County, Kentucky, during a two-week period, announced David J. Hale, United States Attorney for the Western District of Kentucky.

According to the federal grand jury indictment, Robert Scott Manley, age 47, used force, violence, and intimidation when he robbed four banks in Jefferson County between December 20, 2012 and December 31, 2012. Count one of the indictment charges Manley with taking $2,170 from the PNC Bank located at 3910 Taylorsville Road on December 20, 2012. Count two of the indictment charges Manley with taking approximately $3,580 from the Chase Bank located at 8120 New LaGrange Road on December 24, 2012. Count three of the indictment charges Manley with taking approximately $1,510 from the BB&T Bank located at 10403 Dixie Highway on December 27, 2012; and count four charges Manley with taking approximately $4,750 from the River City Bank located at 2501 Bardstown Road. At the time of the robberies, all deposits were insured by the Federal Deposit Insurance Corporation (FDIC).

http://liarcatchers.com/index.php

If convicted at trial, Manley faces a sentence of no more than 80 years in federal prison, a fine of $1,000,000, and a period of no more than five years of supervised release. Manley was arrested by U.S. Marshals on January 2, 2013.

This case is being prosecuted by Special Assistant United States Attorney Caryn M. Nieman and was investigated by Louisville Metro Police and the Federal Bureau of Investigation (FBI).

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Missing Person Scott Wheeling of Roanoke County, VA

Roanoke County Police are searching for a man who’s been missing since Monday. 23-year-old Scott Wheeling lives in southwest Roanoke County.

He was last seen in the area of Merriman Road and Meadowlark Lane. Police say Wheeling was last seen wearing a black jacket, dark-colored denim jeans, and light blue Nike tennis shoes.

http://liarcatchers.com/missing_persons_investigations.html

If you have any information Wheeling’s whereabouts call Roanoke County Police at 540-777-8637 or 540-562-3265.

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Wrongful Death Body of Harold Washington College Student Found in Mattress

Authorities on Friday said they were continuing their investigation into the death of a Harold Washington College student whose body was found decomposing in a Pilsen neighborhood apartment this week.

Michelle Manalansan, 29, was last seen wearing a pink jogging suit near her North Loop residence, in the 300 block of East South Water Street, on Feb. 9, according to a missing person alert issued at the time.

http://liarcatchers.com/wrongful_death.html

Her body was found Sunday in an apartment in the 1400 block of West Cullerton Avenue, authorities said. She was inside a plastic air mattress that had been cut open, a police report stated.

A Monday autopsy seeking a cause of death was inconclusive.

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Pedophile Tracking Lexington Man Arrested for Child Porn

A Lexington man has been arrested on child porn charges following an investigation by Attorney General Jack Conway’s Cybercrimes Branch.

Erik Hentzen, 25, was arrrested on March 22 on two counts of possession of matter portraying a sexual performance by a minor. Hentzen was released from the Fayette County Detention Center after posting a $5,000 cash bond. He’ll be arraigned in Fayette District Court on March 27

http://liarcatchers.com/pedophile_tracking.html

In November 2012, investigators say they became aware of an unknown individual accessing an unsecured wireless connection in Lexington. Following an extensive investigation, investigators tracked the unauthorized access to Hentzen’s residence in Lexington. Cybercrimes investigators uncovered suspected child pornography during the execution of a search warrant at Hentzen’s home.

The investigation is ongoing, and additional charges are likely.

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Private Detective Man Who Offered Sex Wife or Children for Money

Police in Lexington are looking for a man, they say offered his children up for sex.

The incident happened Sunday morning at the Four Points Sheraton on Stanton Way. According to police, a white man in his 40’s went into the hotel lobby and told a man he was broke. The man allegedly tried to sell his jacket and cell phone first, but when the other man refused, the suspect then offered sex with his wife or children for money.

http://liarcatchers.com/index.php

Police say no children could be seen in the van, just a woman in her 40’s. The only description police have of the vehicle is a blue van.

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Missing Person Billy Eugene Archie of Mercer County, WV

Mercer County authorities are seeking a man who has been reported missing from his home on Carl Wade Road near Princeton.

Billy Eugene Archie, 74, was last seen Saturday at about 6:30 p.m. at his residence, according to Mercer County sheriff’s deputy J.E. Coulter.

Archie is described as a white male, 5-foot-9, approximately 155 pounds, with brown eyes and a mixture of brown and gray hair.

http://liarcatchers.com/missing_persons_investigations.html

“We’ve got reason to be concerned over his well-being due to health issues,” Coulter said Sunday night. “He didn’t take his medications with him … or any belongings that we can determine.”

Coulter said Archie is believed to have left his home in his vehicle, a white 2001 GMC Sonoma with a black bedcover. The vehicle has a West Virginia license number of 4ME 377.

Anyone with information on Archie’s whereabouts is asked to call the Mercer County sheriff’s office.

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Identity Theft and Check Fraud Scheme in Howard County, MD

A theft ring that combines identity theft and check fraud hits Howard County.

Gigi Barnett explains police have a dire warning for women in that area.

Howard County police are calling the latest theft ring a complicated scheme involving stolen checks and identity fraud.

“What they’re doing is taking the checkbook from one victim and the ID from another victim,” said Sherry Llewellyn, Howard County police.

http://liarcatchers.com/identity_theft_investigation.html

Suspects then make out the check to the name on the stolen ID card. Police say the thieves then walk into a bank.

“With the check and the driver’s license claiming to be that person and walking away with a lot of cash,” Llewellyn said.

Llewellyn says it’s hard to catch the suspects because the theft ring moves up and down the East Coast.

“What we’re finding is the suspects are getting into a community, committing these crimes in a short period of time and then moving on to other communities in other states so it’s difficult for us to keep track of them,” Llewellyn said.

Now detectives are warning women not to lock their purses in cars—even for a split second. Police say it’s where thieves are snatching the checks and driver’s license.

Howard County police say they noticed this crime trend a few weeks ago when eight women reported their purses stolen between December and February. All of the women said they stored their purses in their car as they ran simple errands. Police say if you have to do that, put your purse in the car’s trunk—out of the sight of thieves.

Another tip: police say report stolen checks to the bank immediately. Unlike credit cards, financial institutions need more time to track check fraud.

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Wrongful Death Year Later 2 Charged in Teen’s Death

Almost a year after a 16-year-old girl was found dead in a Clay County home, the girl’s mother and another man are charged with murder.

Kenny Collins and Brenda Bolton have been charged in connection to the overdose death of Bolton’s daughter in May of 2012.

Police tell LEX-18 the teenager went to Collins’ house where he supplied the drugs that lead to the girl’s overdose.

http://liarcatchers.com/wrongful_death.html

Collins is charged with murder and Bolton is charged with complicity to commit murder.

They both being held at the Clay County Jail.

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Missing Person 8 Yr Old Miami Boy

Miami Police are asking for the public’s help in finding an 8-year-old boy who went missing Saturday.

Marquis Calloway was last seen at 1090 Northwest 67th Street, police said. He’s 3-foot-9, 59 pounds with black hair and brown eyes.

http://liarcatchers.com/missing_persons_investigations.html

He was wearing a grey polo shirt, blue jeans and blue and white Jordan sneakers.

Anyone with information is asked to call Miami Police Department’s Missing Persons Unit at 305-603-6310

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