Missing Person Garrett Hughes of Gretna, FL

The Gretna Police Department is seeking information on the location of Garrett Hughes. Hughes was last seen on January 6, 2013 at approximately 1235am on foot in the City of Gretna.

Hughes was last seen wearing a Blue and White shirt, jeans and a black hat.

http://liarcatchers.com/missing_persons_investigations.html

Hughes has gray hair, mustache and a beard. There are medical concerns concerning Hughes .

Anyone with information about Hughes’s whereabouts is asked to contact the Gretna Police Department at 850-509-4184.

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Identity Theft Ring Taken Down in Everett, WA

EVERETT — Police and U.S. Secret Service agents believe they have taken down a major identity theft and forgery ring involving at least a dozen suspects and more than 100 victims.

“It was a pretty well-run network,” said Everett police Sgt. Mark Thacker, who oversees the department’s financial crimes unit.

The number of victims could grow as experts analyze computer hard drives and video surveillance footage from businesses where the suspects tried to get money. As of Friday evening, authorities estimated more than $45,000 had been stolen, but said that amount is likely to grow.

http://liarcatchers.com/identity_theft_investigation.html

Evidence is being examined at the Secret Service’s Electronic Crimes Task Force lab in Seattle.

Many of the victims — both individuals and businesses — are from Everett, but the center for the operation was traced to a hotel room in Shoreline.

That’s where police and the Secret Service found what amounted to a ID-theft factory Thursday.

“These labs tend to be mobile,” Thacker said. “They go from hotel to hotel.”

The room contained a computer, two laptops, laminating paper, card stock, check stock and a hot laminator machine along with identification, checks and bags of mail that had been stolen. Also seized were more than 100 licenses and other IDs, roughly 20 hard drives and numerous other media storage devices, such as thumb drives and memory chips.

Six defendants made appearances at bail hearings Friday afternoon. The group included Michael J. Suryan, 53, who was identified in court papers as a ringleader. Police allege he was the “ID theft lab operator,” the one who created the phony identifications, bogus checks and other documents. He was arrested for investigation of 38 counts of financial fraud. Bail was set at $200,000.

Police found at least 10 pieces of forged identification that included his photograph with someone else’s personal information.

They also recovered at least 150 counterfeit checks inside the room.

Some of the defendants could be charged under federal laws, Thacker said.

In October, Everett detective Jamie French began investigating Suryan’s alleged counterfeit and theft ring. Since the case involved victims in so many cities, Everett police asked the Secret Service to join the investigation, Thacker said.

On Thursday, a Secret Service agent tracked Suryan to the motel room where he had been living the past two weeks.

Police then located two other suspects at a Shoreline supermarket where they allegedly tried to pass a bad check. Both were arrested. While being handcuffed, one woman dropped a suspected counterfeit check made out for more than $400 and tried to hide it, according to court papers.

Thacker said such large-scale identity-theft operations typically include people with different roles.

There are the collectors, who steal mail and break into cars or homes in search of identification. Often, they are paid in drugs.

The lab operator creates the phony documents.

And there are runners who try to pass the bad checks and typically get a percentage of the cash they receive.

Police believe they’ve identified many of the players.

“This is a long investigation,” Thacker said. “A big, big, thick binder.”

Washington state ranked 18th per capita in terms of identity theft crimes in 2010, according to a national survey.

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Identity Theft Immigrant Expected to Plead Guilty in Wichita, KS

WICHITA, Kan. — The tug-of-war between two women who for more than a decade claimed the same identity will begin to wind down this week, when the alleged impostor is expected to plead guilty in a case that put a face on the problem of “total identity theft” in the United States.

Benita Cardona-Gonzalez faces a change-of-plea hearing Monday in federal court in Wichita to an amended charge of possessing fraudulent identification documents. Prosecutors have said her lawyer has told them and the court that Cardona-Gonzalez had accepted a plea offer.

http://liarcatchers.com/identity_theft_investigation.html

The Mexican national is accused of completely assuming the persona of Candida L. Gutierrez, a Houston elementary school teacher who first went public with her plight in a story by The Associated Press. Gutierrez learned her identity had been hijacked when a mortgage application was rejected more than a decade ago. All the while, Cardona-Gonzalez claimed it was Gutierrez who had stolen her identity.

The case personified the problem of “total identity theft,” a form of the crime in which con artists go beyond financial fraud to assume many other aspects of another person’s life.

Gutierrez told the AP on Friday that she plans to come to the woman’s sentencing later this year to recount for the court what impact identity theft has had on her life – it wasn’t limited to opening fraudulent credit and bank accounts. Cardona-Gonzalez is accused of assuming Gutierrez’s persona completely, using it to get a job, a driver’s license, a mortgage and even medical care for the birth of two children.

Both women claimed they were identity theft victims and sought to get new Social Security numbers. The Social Security Administration turned down Gutierrez’s request, instead issuing a new number to the impersonator. And, in an ironic twist, Gutierrez was forced to file her federal income tax forms using a special identification number usually reserved for illegal immigrants.

Each year, Gutierrez has to go to the Social Security Administration to prove her identity and clear her employment record. She spends hours on the phone with creditors and credit bureaus and has yet to clean up her credit history. She says her tax records are a mess.

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Private Detective Man Arrested with Perscription Pills in Laurel County

Police in Laurel County arrest a man with dozens of prescription pills in a hotel room with a 17-year-old boy.

A complaint for unusual activity lead police to James Davis. Police learned that Davis received at least 200 prescription pills on Thursday. At the time of his arrest Saturday, Davis only had 25 pills remaining.

http://liarcatchers.com/index.php

Motel staff says there were a lot of people coming and going from his room. Davis claims he is a patient at a pain clinic in Tennessee. He was arrested and charged with drug trafficking and endangering the welfare of a minor.

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Missing Person Joseph Kostak of Kingston, PA

KINGSTON – While driving to her job as a nurse in the mornings, Elaine Yerashunas Kwashnik sometimes will spot someone who resembles her missing son.

His height, what he’s wearing – something catches her eye and gets her thinking it could be him.

“I’ll go around the block just to make sure it’s not him,” she said last week.

Joseph Kostak disappeared Easter Monday 2011, only one day after he told his mother he had been robbed. He didn’t leave a note, say goodbye or take any of his belongings from his mother’s house on Penn Street. “All his clothes are there,” she said.

http://liarcatchers.com/missing_persons_investigations.html

The holidays passed. So did his 42nd birthday on Dec. 14, 2012. Yerashunas Kwashnik continues to cling to the hope Kostak is alive, or that someone can provide a snippet of information about his disappearance.

She’s not yet prepared to accept that something bad might have happened to him, that he could be dead.

“I go back and forth,” said Yerashunas Kwashnik, 62.

“If he was alive,” she said, “I don’t think he would do this to us.”

She filed a missing persons report with Kingston police and put his information on a missing person website: www.findthemissing.org. There’s also a $1,000 reward for information that can lead to his whereabouts.

Kostak, the oldest boy and one of six children, led a troubled life of substance abuse and depression, family members said. He graduated from King’s College, where he studied accounting. He served in the U.S. Army in Georgia, married and had three children.

His ex-wife Cassandra Hager said that, given Kostak’s connections to his family and the area, it was not like him to simply vanish. “This behavior is not within his character,” Hager said.

Yerashunas Kwashnik recalled times when her son was gone for a few days or a week. But he always would return.

Kostak stayed in area Salvation Army shelters a few times, leading Yerashunas Kwashnik to contact the organization to ask whether he showed up at any of its shelters across the country. “There was no paper trail at all, they told me,” she said.

His older sister, Susan Esquirell of Chester Springs, described Kostak as very intelligent, but someone who made one poor choice after another. “Joey and I were very close growing up,” Esquirell, 44, said.

But the brother she saw months before he went missing was almost unrecognizable.

“He was tortured,” Esquirell said.

She grasped for answers about why Kostak left no trace and couldn’t rule out that he was no longer alive. “It’s like he dropped off the face of the earth,” Esquirell said.

She, too, hoped someone might come forward with information that would answer the family’s questions.

“If you knew one way or the other,” said Esquirell, “you could at least live with that.”

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Pedophile Tracking Jeffrey Thomas Sills Charged

LAFOLLETTE (WATE) – A LaFollette man is behind bars after allegedly raping two children.
The charges stem from an investigation that began back in October 2012.

Jeffrey Thomas Sills, 42, is accused of having sexual contact with a 7-year-old girl in LaFollette.
Police say Sills also performed oral sex on the girl’s 10-year-old brother, then gave him marijuana.

http://liarcatchers.com/pedophile_tracking.html

Sills was the children’s babysitter. He is not related to them in anyway.

On Thursday, officers arrested Sills for outstanding arrest warrants. Sills also had marijuana on him at the time of the arrest.

Sills has been charged with rape of a child, two counts of sexual battery, casual exchange (giving marijuana to a minor) and simple possession of marijuana. He’s currently being held at the Campbell County jail without bond.

Sills has a LaFollette address, but police say he is originally from Florida.

According to Lt. Monte Miller with the LaFollette Police Department, authorities believe there may be more victims and more charges are pending.

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Wrongful Death Man Shot in Lexington

Police are investigating a possible homicide in Lexington Saturday evening.

Police were called out just after 5:30 to 186 Simpson Avenue after getting a call of someone hearing gunshots. When they got there, they found a 48-year-old man with multiple gunshot wounds.

The victim was taken to UK Hospital where he later died. His name has not been released.

A neighbor who spoke to LEX 18 thought the police activity was for a drug bust or someone injured and didn’t realize how severe the situation was until the Mobile Crime Lab arrived on scene.

http://liarcatchers.com/wrongful_death.html

“That is what concerned me even more,” said Bobbie Smith. “When I went on down the street I noticed it was a neighbor that we’ve known for four years and that something had happened.”

An autopsy will be performed Sunday, the Coroner’s Office said.

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Accident Reconstruction 2 in Critical Condition After Lexington Wreck

Rescue workers had to use the jaws of life to get two people out of a car that crashed into a tree Friday night in Lexington.

The crash happened around 10:30 near the intersection of Tates Creek and Delong.

Police say a black sports car crashed into a tree there.

http://liarcatchers.com/accident_reconstruction.html

The driver, Jeremy Arvin and a passenger were taken to UK Hospital with life-threatening injuries. Police say both are still in critical condition.

Police say alcohol may be a factor in the crash.

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Wrongful Death 4 Dead in Townhouse Shooting in Aurora, CO

A gunman who barricaded himself inside a townhouse after killing three people in the home was shot to death by police on Saturday in Aurora, Colorado, the same Denver suburb where 12 people were slain in a movie house massacre last July, police said.

The gunman and his three victims, as well as a woman who fled safely from the home at the outset of the violence and alerted authorities, were all believed to be related to one another, police spokeswoman Cassidee Carlson said.

http://liarcatchers.com/wrongful_death.html

But the motive for the killings was not immediately understood.

“We’re trying to find out what set this guy off,” she told Reuters.

A hostage-negotiation team called to the scene had sought to talk the suspect into surrendering for about five hours before police moved to shoot tear gas into the home at about 8:00 a.m. (10:00 a.m. EST/1500 GMT), prompting the gunman to open fire on officers from inside, police said.

About an hour later, the gunman began firing at police again from a second-floor window, and police returned fire, killing the suspect, according to a police statement following the incident. No police were wounded.

Officers entering the townhouse found the bodies of the gunman and three other people – two men and a woman – who were presumed to have been shot hours earlier before police were called to the scene.

“None of the officers heard gunshots until they were directed at us at about 8 o’clock,” Carlson said. The woman who escaped the home also told police the victims were shot before she fled.

The names of the gunman and his three victims were being withheld until the coroner could confirm their identities and notify next of kin, authorities said.

The episode kept residents in much of the surrounding community awake overnight, as police notified neighbors of an emergency situation and evacuated several adjacent blocks.

One neighbor, Sunil Pawar, 59, said he received a reverse 911 call advising him to stay inside and away from windows before police later showed up to ring doorbells and escort residents of the townhouse development to safety.

Pawar said he opted to stay put, later hearing gunshots, followed by the voices of police calling to the gunman though a bullhorn, saying, “Sonny, we want to talk to you, pick up the phone, Sonny.”

Another neighbor, Michael Ignace, 46, said he had previously spoken with the man suspected of the shooting, and “he seemed like a reasonable guy, and we talked about motorcycles.”

The standoff and shooting unfolded just a few miles south of the Aurora movie theater where 12 people were killed and 58 others wounded when a lone gunman opened fire there in July during a midnight showing of the Batman film, “The Dark Knight Rises.”

The suspect in that rampage, former college student James Holmes, is due back in court on Monday for a hearing in which prosecutors will seek to convince a judge they have sufficient evidence to put him on trial.

The Colorado movie theater killings had ranked as deadliest mass shooting in the United States last year until a December 14 massacre at an elementary school in Newtown, Connecticut, where a gunman shot 20 school children and six adults to death before taking his own life. The shooter in that case also had killed his mother at their home

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Insurance Fraud 19 Arrested in Fraud Scheme in Jacksonville

An insurance fraud scheme that involved people faking car accidents and billing their insurance carriers for phony rehab has led to 19 arrests in Jacksonville with police looking for another half-dozen people.

The arrests occurred after the State Attorney’s Office and Florida’s Division of Insurance Fraud shut down the Indian Rehabilitation Center Inc. at 3636 University Blvd. N.

The clinic owner, Valerie Marshall, 24, was arrested last week in Tampa.

http://liarcatchers.com/insurance_fraud.html

Marshall is accused of opening the clinic to help people involved in staged automobile accidents get treatment for their made-up injuries. But prosecutors view Marshall as a “straw owner” for other people who actually oversaw day-to-day operations.

Assistant State Attorney Joseph Licandro and Dwight Murphy of Florida’s Division of Insurance Fraud said they couldn’t say who was the mastermind of the scheme until after they arrested everyone involved in the case.

“What I can assure you is that there will be more arrests,” Murphy said, while adding that it’s also possible there are more people involved in the fraud that haven’t been identified yet.

Murphy said this type of fraud affects everyone, because it causes the policies of innocent people to go up.

Insurance companies tipped law enforcement off to the fraud, and false claims were filed with at least 11 different insurance companies.

Investigators said recruiters offered to pay people to stage car accidents, pretend they had injuries and then sign paperwork saying they received treatment at the Indian Rehabilitation Clinic. The clinic then billed the individual insurance carriers for personal injury protection coverage to collect the money for treatment that wasn’t needed and never really occurred.

Under Florida law, insurers must provide personal injury protection coverage of $10,000 for every person.

Between March and October 2012 at least 19 illegal claims were reported from the insurance carriers. Investigators found that the clinic had about 80 patients during this time and about $228,000 was paid to the clinic from the insurance providers.

Marshall faces up to 35 years in prison and is charged with schemes to defraud, false insurance claims over $100,000 and illegal operation of a health care clinic.

The other people arrested face charges ranging from committing a staged motor vehicle accident to false insurance claims and schemes to defraud. Each person could face up to 15 years in prison.

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