Identity Theft 2 New York Women Charged

WHITE PLAINS — Two New York City women were arrested on identity theft and forgery charges after police said they used a Rhode Island woman’s driver’s license to open a credit account at a store in The Westchester mall and charged $989 worth of merchandise.

Yanelly Cruz, 30, of Manhattan, was charged with felony counts of second-degree forgery, second-degree criminal possession of a forged instrument, fourth-degree grand larceny, second-degree attempted forgery, fourth-degree attempted grand larceny and second-degree identity theft.

http://liarcatchers.com/identity_theft_investigation.html

Patrica Tejada-Garcia, 29, of the Bronx, was charged with second-degree forgery, fourth-degree grand larceny and second-degree identity theft.

Police said the pair tried to open an account at the Neiman Marcus store shortly after 8 last night but left when an employee became suspicious, obtained a phone number for the Rhode Island woman and called her. The woman said her ID information had apparently been stolen.

Mall security followed them to the Victoria’s Secret store, where they were able to obtain a credit card using the driver’s license, with a $1,000 limit. Police said they charged $989 worth of merchandise, left the store and were immediately arrested.

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Wrongful Death 2 Arrested in Death of Clay County Disabled Man

Kentucky State Police say they have arrested two people in connection with a Clay County murder.

Troopers arrested Joshua S. Morsch, 35, and Kathy Stewart, 40, and charged them in connection with the murder of Earl Woods.

The 74-year-old was found beaten and stabbed inside his home on Belles Fork Road last Thursday. He was disabled and used a wheelchair to get around.

http://liarcatchers.com/wrongful_death.html

Police charged Morsch with murder and robbery, and charged Stewart with complicity to commit murder, receiving stolen property and possession of a firearm by a convicted felon.

Police say they expect to make additional arrests in the case.

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Missing Person Grover Beach Resident

Grover Beach police are asking for the public’s help in locating a local resident who was reported missing on Sunday.

Family members told police that 55-year-old Paul Joseph Glowacki of Grover Beach was last seen on Dec. 7 at his workplace in Arroyo Grande.

At that time, he told his co-workers that he had an emergency and needed to leave, according to a news release from the Grover Beach Police Department. He then got into the passenger seat of a dark-colored Honda Accord and left the area.

http://liarcatchers.com/missing_persons_investigations.html

He has not been in contact with his family since then, nor did he take any personal belongings with him. Police said Glowacki is not known to suffer from any prior medical conditions that would inhibit his ability to communicate with family members.

Anyone with information is asked to call Detective Stephen Ball at 473-4511.

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Drug Dog Sweep More Than 100 Lbs of Pot Found at NM Border Patrol Checkpoint

LAS CRUCES (KRQE) – Agents at a New Mexico Border Patrol checkpoint say they’ve seized more than 100 pounds of pot hidden inside a car.

Investigators say the drugs were found on Sunday in four metal containers placed inside the gas tank of an SUV at the check point on Interstate 25 in southern New Mexico.

http://liarcatchers.com/drugdogsweeps.html

A drug dog alerted agents to the stash worth about $88,000.

Border agents say the drugs and the driver, Ivon Ramos, 22, were turned over to the Drug Enforcement Administration.

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Private Detective Mason County Woman Trying to Locate Owner of Picture

A Mason County woman is asking for help in finding the owner of a mysterious picture. The picture turned up in her first grade son’s backpack before Thanksgiving but they have no idea who it belongs too.

Natalie Downs, of Mayslick, said the picture is from April of 2001, and shows a small child’s burial site. She questioned her son and the staff at Straub Elementary School about the picture, but no one seems to know where it came from, or who it belongs to. Downs said the grave marker is from a local funeral home. As to why she is trying to find the picture’s owner? Downs said she feels a strong connection to the picture, because she too has lost a young child.

http://liarcatchers.com/index.php

“We lost a child due to a placental abruption a year ago, I was 34-weeks pregnant so we actually had to bury our own child. I know how precious these photos are to members of the community, which I unluckily got to be part of last year,” explained Natalie Downs.

Downs said she has also taken the picture and searched for any clues at area cemeteries. Her next plan of action is to look at statewide obituaries from 2001. If you have any information about the picture you are asked to call Downs, her cell number is (606) 584-5955.

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Identity Theft Bill Proposed in SC to Offer State Tax Credit to Victims

Rep. Gilda Cobb-Hunter, D-Orangeburg, has proposed a state tax credit for taxpayers who sustain actual losses to identity theft resulting from the hacking of state income tax records.

It’s one of four bills prefiled by local House members in advance of the new legislative session that will begin Jan. 8.

Gov. Nikki Haley announced in October that the tax returns of 3.8 million residents and 700,000 businesses had been stolen from South Carolina Department of Revenue computer servers in the largest hacking of a state agency in the nation’s history.

http://liarcatchers.com/identity_theft_investigation.html

Another bill prefiled by Cobb-Hunter proposes phasing in a state equivalent to the federal earned income tax credit. The bill states that the federal credit “is the nation’s most effective antipoverty program for working families” and “has contributed to a significant increase in labor force participation among single mothers.”

Rep. Bakari Sellers, D-Denmark, prefiled a bill that would allow early voting “without excuse” from three to 30 days ahead of an election.

Sellers is a cosponsor — with Alan Clemmons, R-Myrtle Beach — of a prefiled bill that would discourage economic investments in companies that do business with Iran.

In other legislative news Tuesday, Cobb-Hunter was named to a six-member committee that will study the facilities of the state’s 85 school districts and 33 institutions of higher education.

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Wrongful Death Oregon Mall Shooting 2 Killed, Shooter Takes Own Life

The gunman, having shot three people at an Oregon mall, initially tried to flee.

Fearful shoppers hid in stores and behind racks as the man ran down a corridor and to a back hallway that led downstairs.

By then, he likely heard the sirens as dozens of police officers converged on the Clackamas Town Center in Happy Valley.

http://liarcatchers.com/wrongful_death.html

The gunman, dressed in a load-bearing vest and a mask, then decided to take his own life.

Details of Tuesday’s deadly mall shooting began to emerge, but the biggest question — Why? — remained unanswered.

At a news conference on Wednesday, investigators identified a 22-year-old man as the lone suspect responsible for shooting three people — two of them fatally — at the mall in suburban Portland.

Sheriff’s investigators said they believe Jacob Tyler Roberts acted alone in what they described as a “heinous, horrible, tragic crime.”

But for those looking for a motive, all investigators shared for now was that there was no apparent connection between the shooter and his victims.

The man and woman who were fatally shot were Cindy Ann Yuille, 54, and Steven Mathew Forsyth, 45.

The gunman hastily moved through the Macy’s at the mall and toward the food court, located on the second floor, where he opened fire, the sheriff’s office said.

Police arrived within one minute of the first calls of a shooting, a speedy response that may have influenced the gunman’s course of action, Sheriff Craig Roberts said.

The gunman was wearing a load-bearing vest — a military-style vest that makes it easier to carry heavy equipment, which many witnesses confused with a bulletproof vest — and was armed with a semi-automatic rifle.

The rifle jammed at one point, but started working again, the sheriff said.

The injured woman was identified as Kristina Shevchenko by officials at the Oregon Health and Science University Hospital. She remains in serious condition, the hospital said.

The families of the other victims, Yuille and Forsyth, provided brief comments through authorities, but asked for privacy as they mourn their loved ones.

Yuille was remembered as “everybody’s friend” who put others first.

Forsyth was the father of two children with a great sense of humor and a zest for life, his family said.
Shooting inside Oregon shopping mall
Shooting witness: People were screaming
Witness: I saw woman on ground, shot

Mall patrons were paralyzed during the shooting, as shoppers had no clue where the gunman would fire next.

Entire swaths of Clackamas Town Center turned silent. The only sounds were the blasts from the man’s rifle and the ensuing screams. Even the mall’s Santa dropped to the ground.

“I thought I was going to die,” mall employee David Moran said. “The gunshots were so loud, it was very scary. … Kids were crying. Parents were crying, too.”

Kira Rowland was holding her 6-month-old baby in Macy’s when the shots rang out.

“I threw my baby into the stroller and just started running, because everybody was screaming and everybody just started to run,” she said.

Inside Clackamas Town Center

The gunman wore a hockey mask and jogged through Macy’s wielding a rifle, a woman told CNN affiliate KOIN.

As some panicked customers bolted for the exits, others ducked under store counters or hid behind racks of clothing.

The suspect announced aloud that “I am the shooter” as he ran through Macy’s, said witness and store employee Austin Patty.

The shooter carried a rifle “like you would see in a video game.”

As the shooting started, Patty ran out of the store, warning everyone in his path that there was a shooter on the loose and ordering them out of the store.

The sheriff’s office confirmed that a rifle and a mask were recovered from the scene.

Investigators are reviewing surveillance footage to get a better picture of what happened.

Erin Quackenbush-Baker was in a vulnerable position — in the middle of the mall at a kiosk with her grandmother and three young children.

“My 5-year-old was covering her ears and crying. I was frantic to find a place to run, and I looked back (at) my son in my stroller and glass is falling over us,” she said. “The shots were getting closer, and it sounded like he was getting closer.”

“I felt like sitting ducks, where we were.”

Timeline: Worst mass shootings in U.S.

During a brief halt in the gunfire, a man helped rush the family into a nearby Sephora store. That’s where Quackenbush-Baker and her children hid for an hour, “waiting to see if we were going to be shot or not.”

As word spread that the shooter was moving from store to store, customers at Sears burst into tears, Christina Fisher told KOIN.

“We were told to stand in a group by the top of the escalators and stay away from the windows out of the aisle. … We stood there for probably a good 20 minutes,” she said. “All of the sudden, somebody came through with a radio, yelling, ‘Get down!’ ”

As the melee unfolded, some customers watched television news reports about the shooting from inside the Sears entertainment center, Tylor Pedersen told affiliate KGW.

Antonio Charro spotted a wounded woman near a cell phone store and tried to help, but to no avail.

“She had apparently been shot in the chest, and I couldn’t get her turned over to help her,” said Charro, who had been shopping at the mall with his daughters. “There was no one around. She wasn’t breathing.”

Clackamas County Sheriff Craig Roberts said about 10,000 people were in the mall at the time.

No law enforcement officers fired any shots when they arrived, sheriff’s Sgt. Adam Phillips said.

The 1.4 million-square-foot mall will remain closed Wednesday as investigators look for clues about the attack.

Rowland said she’s grateful she got distracted while shopping and didn’t venture farther into the mall.

“I think if I hadn’t stopped to smell that perfume, that maybe me and my baby wouldn’t be here today.”

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Missing Person Arvada, CO Man Missing From Westminster, Co

A search for a man last seen at a holiday party in a Westminster hotel is centering Wednesday on nearby ponds.

John Lucas Edwards, 36, has been missing since early Sunday morning, according to Westminster police.

Members of the Westminster Fire Department are searching a pond, which is about 18 feet deep, near the Westin Hotel, 10600 Westminster Blvd., said Trevor Materasso, a Westminster Police Department spokesman.

http://liarcatchers.com/missing_persons_investigations.html

Investigators are also looking at the City Park Pond, about ¼ of a mile from the hotel.

Edwards, a construction worker, was at a company holiday party on Saturday night and some of the revelers had rooms at the hotel from which the party spilled over.

He was last seen at about 3 a.m. at the hotel, Materasso said. Witnesses said he appeared to be intoxicated.

Edwards’ truck was found in the hotel parking lot. Clothes and other belongings were found in his room.

“He never checked out,” Materasso said.

Edwards never made it to his Arvada home after the gathering. He didn’t show up for work on Monday.

A missing person report was filed with Arvada police and Westminster is aiding the investigation since he was last seen there.

Police have no reason to suspect foul play, Materasso said.

A maintenance worker at the hotel believed he heard someone in the hotel’s pavilion area call out for help at about 3 a.m. Sunday. Hotel security checked the area but didn’t find anyone or anything out of the ordinary, Materasso said.

The temperature at 3 a.m. Sunday in the area was in the single digits.

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Private Detective Lexington Standoff Ends in Man Taking His Life

Police say a standoff in south Lexington is over.

Officials say a man called 911 around 10 a.m. and said he was going to kill himself. Police blocked off Armstrong Mill at Tates Creek Road as officers dealt with a standoff situation at the Fox and Hound Apartments. Police say the suicidal man was inside one of the apartments, possibly armed with a gun.

http://liarcatchers.com/index.php

Police say officers found the man dead inside the apartment around noon.

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Insurance Fraud NY Surgeon gets Jail Time for $22.6M Fraud

A New York surgeon owes more than $2.2 million and received a 30-month jail sentence for a $22.6 million health insurance fraud scheme.

Boris Sachakov, 43, of Brooklyn, a colorectal surgeon who owned and operated a New York medical clinic, billed Medicare and private insurance companies $22.6 million for surgeries and other services he didn’t provide. He received more than $9 million on those claims.

http://liarcatchers.com/insurance_fraud.html

Sachakov must forfeit more than $1.1 million and pay restitution of more than $1.1 million to Medicare and the insurance plans.

A jury found Sachakov guilty of one count of health care fraud and five counts of false health care statements in June after a two-week federal trial. Authorities said after two insurance companies confronted Sachakov about false billings, he sent letters to his patients and asked them to certify, in writing, that they received the phony surgeries.

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