Pedophile Tracking Merrill, WI Man Charged with Multiple Charges

A lengthy investigation by the Lincoln County Sheriff’s Office has resulted in multiple charges against a 35 year old Merrill man. Corey C. Adams was taken into custody on a probation hold March 5, after deputies learned of incidents involving Adams.
Four separate cases were filed Thursday in Lincoln County Court charging Adams with exposing a child to harmful materials (2 counts), exposing genitals to a child (2 counts), causing mental harm to a child, child enticement – give/sell drugs, child enticement – expose sex organ, cause child to view sex act, and repeated first degree acts of sexual assault of same child. All charges are felonies. The female victims in this case ranged in age from 10 to 16.

http://liarcatchers.com/pedophile_tracking.html
At a bond hearing on Thursday, Lincoln County Judge John Yackel set a combined $35,000 cash bond for Adams and he remains in the Lincoln County Jail.
Investigators believe there are more victims involved in this case and encourage anyone with information to contact the Lincoln County Sheriff’s Office at 715-536-6272.

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Pedophile Tracking Chanute, KS Woman Sentenced

A Chanute, Kan., woman has been sentenced to two life sentences in prison under Jessica’s Law for rape and sexual exploitation of a child, Kansas Attorney General Derek Schmidt said Friday in a news release.

Amanda L. Grotton, 28, was sentenced Thursday by Judge Darryl Ahlquist in Neosho County District Court. She will not be eligible for parole for 25 years. She also was sentenced to six months in prison for obstructing official duty.

http://liarcatchers.com/pedophile_tracking.html

Grotton pleaded guilty last year. The sex crimes were alleged to have occurred in November 2008 against victims under the age of 14. Jessica’s Law provides for a life sentence for those who exploit children under 14.

The case was investigated by the Chanute Police Department, the Iola Police Department, the Sedgwick County Exploited and Missing Child Unit, and the Heart of America Regional Computer Forensics Laboratory.

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Pedophile Tracking Convicted Sex Offender Arrested on New Charges

A 54-year-old Rockport man who was convicted more than 20 years ago of sexually assaulting two young children at his mother’s day care center was arrested this week and charged with sexually assaulting another youngster.

Arthur Ronald Dodge was arrested Thursday afternoon by Maine State Police on charges of gross sexual assault and unlawful sexual contact.

http://liarcatchers.com/pedophile_tracking.html

Dodge made his initial appearance Friday afternoon in Rockland District Court, where Judge Susan Sparaco increased his bail to $50,000 cash and continued the case to April 24. The bail commissioner had initially set bail at $25,000 cash.

He remained at the Knox County Jail late Friday.

Attorney William Pagnano, who represented defendants in custody on Friday, had asked for surety bail, arguing that Dodge was a lifelong resident of the area and owned his home.

The complaint filed with the court said the new alleged offense occurred Nov. 1, 2011, in Rockport.

An affidavit filed by Bryant Jacques of the Maine State Police stated that the child, who was younger than 12 years old, reported the incident to her parents who then notified police.

Police interviewed Dodge after the complaint was received in March 2012 and he denied any wrongdoing. State police got a search warrant and found a pair of the child’s underwear in the house and DNA tests that were completed during the summer of 2012 found evidence of his sperm on the child’s underwear, according to the affidavit.

Dodge was interviewed on March 12, 2013, but he refused to talk, saying he had hired an attorney who told him to keep his mouth shut, the state police affidavit stated.

Assistant District Attorney Jeffrey Baroody said he does not know why there was the several months gap between the DNA test results and the arrest warrant being sought.

Court records show Dodge was sentenced in 1990 to five years in jail with all but two years suspended for unlawful sexual contact in 1989 involving two young children. He also was placed on probation for four years with the condition that he not have any unsupervised contact with children under 16 years old.

At the time, Justice Margaret Kravchuk called Dodge a danger to the community, particularly to young children.

To reach a sexual assault advocate, call the Statewide Sexual Assault Crisis and Support Line at 800-871-7741, TTY 888-458-5599. This free and confidential 24-hour service is accessible from anywhere in Maine. Calls are automatically routed to the closest sexual violence service provider.

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Accident Reconstruction 2 Killed in Estill County Crash

Police have released the names of two women killed and two men hurt in a single-vehicle accident in Estill County Friday morning.

The accident happened just after 11 a.m. on Pea Ridge Road in Irvine. Initial investigation revealed that a 2004 red Chevy Monte Carlo was traveling south on Pea Ridge Road. The vehicle exited the right side of the road and struck a tree.

http://liarcatchers.com/accident_reconstruction.html

Passengers Nancy Moore, 45, of Irvine, and Laura Jones, 29, also of Irvine, were pronounced dead at the scene by the Estill County Coroner.

Darrell Spicer, Jr., 23, of Irvine and Darrell Spicer, Sr., 50, also of Irvine were transported to University of Kentucky for treatment of their injuries.

All four victims are members of the same family.

So far, there police have not said what may have caused the accident.

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Identity Theft Tallahassee Community College Students Among Victims in $3.3m Case

The personal information of about 3,300 current and former Tallahassee Community College students was compromised as part of a scheme by two South Florida men to file fake tax returns seeking millions in refunds.

TCC officials announced the theft of the computer data Friday, saying they recently learned about it from federal officials. The personal information was stolen from TCC’s financial-aid office in March 2011.

http://liarcatchers.com/identity_theft_investigation.html

TCC is sending letters to students potentially impacted starting Monday, said TCC Police Chief David Hendry. The letters will detail what steps students can take to check the security of their identities. TCC also is providing additional resources, including a hot line for students to call for more information.

“TCC values the protection of private information, so we take this matter very seriously,” he said. “We have identified the group of individuals whose information may have been compromised, and we will immediately begin the process of contacting each one.”

Hendry said that as a result of the security breach, TCC has identified and fixed vulnerabilities in its financial-aid system.

Two Miami men, Charlton Escarmant, 29, and Arthy Icart, 24, were indicted Oct. 5, 2012, on federal charges that they participated in a conspiracy to steal identities so they could file phoney tax returns for more than $3.3 million in refunds.

Officials with the U.S. Attorneys Office in Miami confirmed that former and current TCC students were victims in the case. They also said more than 3,200 names found on a computer in Escarmant’s possession came from TCC.

Hendry said TCC computers were not hacked from outside the community college. Instead, someone accessed computers within TCC and stole the personal information.

“Somehow or another that got into the hands of those people in Miami,” he said.

The TCC Police Department and the Florida Department of Law Enforcement are investigating who accessed the financial-aid system and how, he added.

On Tuesday, jurors in Escarmant’s federal trial found him guilty of charges including submitting false claims to the IRS and aggravated identity theft. He is scheduled to be sentenced June 17 before U.S. District Judge Joan A. Lenard. Escarmant is facing up to 24 years in federal prison. Icart pleaded guilty Jan. 17 and is set to be sentenced April 1.

The Internal Revenue Service’s Criminal Investigation Division and the North Miami Beach Police Department investigated as part of the Identity Theft Tax Refund Strike Force.

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Fraud Investigation Punxsutawney Phil Wanted for Fraud

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Fraud Investigation Owner of Bluegrass Women’s Healthcare Charged

The owner of Bluegrass Women’s Healthcare, located in Elizabethtown, Kentucky was charged in a 13-count federal grand jury indictment this week, with health care fraud, mail fraud, misbranding, and smuggling announced David J. Hale, United States Attorney for the Western District of Kentucky.

http://liarcatchers.com/fraud_investigation.html

Canh Jeff Vo, age 45, of Elizabethtown, Kentucky, was the owner, supervising physician, and president at Bluegrass Women’s Healthcare between March 2008 and September 2009 when the alleged violations occurred. Vo offered gynecological and obstetric services to women at Bluegrass Women’s Healthcare, including providing forms of birth control. According to the federal indictment, between March 2008 and September 2009, Vo, with the intent to defraud or mislead, purchased and inserted into patients, foreign, non-FDA approved Mirenas (levonorgesteral-releasing intrauterine device). These Mirena intrauterine devices, or IUDs, were misbranded in that their labeling was not in the English language and their labeling did not bear adequate directions for use.

Further, defendant Vo is charged with health care fraud for submitting false claims for reimbursement from the Medicaid Program. Specifically, Vo is alleged to have billed the Kentucky Medicaid Program and other insurers as if he was administering the FDA-approved version of Mirena, at a greater cost, when he was actually administering a non-FDA approved version of Mirena.

Additionally, Vo is charged with 10 counts of mail fraud for utilizing the United States mail by receiving payment from the Kentucky Medicaid Program and private insurance companies for Mirena IUDs that were not approved for sale in the United States.

It is also alleged, in the federal indictment, that between March 2008 and September 2009, Vo received, brought, and imported into the United States Mirena IUDs, knowing that these were misbranded and unlawfully introduced into interstate commerce from various countries, including from Canada.

If convicted at trial, Vo faces a maximum of 233 years in prison, a maximum fine of $3,010,000, and up to three years of supervised release.

This case is being prosecuted by Assistant United States Attorney Lettricea Jefferson-Webb, and is being investigated by the United States Food and Drug Administration (FDA) Office of Criminal Investigations, the Federal Bureau of Investigation (FBI), and Kentucky Office of the Attorney General Office of Medicaid Fraud and Abuse Control.

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Private Detective 2 Ashland Men Convicted in Stolen Motorcycle Ring

A federal jury in London, Kentucky found two Ashland, Kentucky men guilty for their roles in a motorcycle theft ring.

Richard Meade, 65, and Mark Justice, 53, were convicted of a conspiracy to engage in money laundering by illegally transferring the ownership of stolen motorcycles and one count each of possession of motorcycles with altered vehicle identification numbers (VINs). Justice was also convicted of one count of illegally transferring ownership titles of stolen motorcycles while Meade was convicted on one count and acquitted on another count of the same charge. A third defendant, George Ferguson, 64, on trial for the conspiracy charge, was acquitted.

http://liarcatchers.com/index.php

The jury reached the verdict Tuesday night after approximately three hours of deliberation following more than three weeks of trial.

According to trial testimony, the two defendants sold approximately 30 motorcycles out of car lots in Ashland. They sold the motorcycles for between $13,000 and $15,000 apiece.

Justice and Meade participated in a conspiracy in which co-defendant Robert Jason Chapman of Cincinnati coordinated trips with others to motorcycle rallies in South Carolina, South Dakota, and Florida. At these events, Chapman and others stole motorcycles and brought them to Kentucky to sell.

Chapman previously admitted that he and a co-defendant removed parts of the stolen motorcycles and replaced them with aftermarket parts bearing different VINs. He registered the stolen motorcycles with the new VINs in Kentucky. Meade and Justice took some of the newly registered motorcycles and sold them.

Six other defendants previously pleaded guilty to their roles in the case.

The FBI and Kentucky State Police identified nearly 200 victims in this case, which include the original motorcycle owners and insurance companies.

Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, Perrye Turner; Special Agent in Charge, FBI; and Rodney Brewer, Kentucky State Police Commissioner jointly announced the plea.

The investigation preceding the indictment was conducted by the FBI, Kentucky State Police, the Boyd County Sheriff’s Office, Ohio Bureau of Investigations, Ohio Attorney General’s Office, and Ohio State Patrol. The U.S. Attorney’s Office was represented in the case by Assistant United States Attorneys Kenneth R. Taylor and Erin J. Roth.

The defendants are scheduled for sentencing on July 24, 2013. They face up to 20 years in prison on the illegal transfer of ownership titles charge and the conspiracy charge. Possessing motorcycles with altered VINs carries a maximum 10 year penalty.

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Missing Person Frank Montano fo Santa Fe, NM

Santa Fe police are asking for the public’s assistance in locating a man who has been missing since Monday.

Frank Montano, 35, was last seen at the Villa Alegre Apartments in Santa Fe. His girlfriend believes he is in extreme danger.

http://liarcatchers.com/missing_persons_investigations.html

Montano has ties to Albuquerque as well as Tucson, Arizona. A medical condition makes it important that he be located immediately.

Anyone with information regarding Montano’s whereabouts are asked to contact Sgt. Michele Williams at 505-955-5227 or the Santa Fe Police Department at 505-428-3710.

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Accident Reconstruction One Killed in Perry County Crash

A crash in Perry County Friday morning killed one man and sent another person to the hospital.

The accident happened along Kentucky 7 near the Viper community. Officials say two vehicles collided around 7 a.m.

http://liarcatchers.com/accident_reconstruction.html

The coroner has not yet released the name of the man who died. Officials say another person involved was rushed to a nearby hospital with unknown injuries.

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