Background Check Showed Convicted Sex Offender Volunteered for Bible Study

A convicted sex offender who volunteered to work with a Clinton bible study group was arrested Wednesday after a background check revealed he was a fugitive in Pennsylvania, the Hunterdon County Prosecutor’s Office announced today.

Christopher B. McGee, 42, of High Bridge, N.J., was wanted on a probation violation, according to authorities.

McGee, of the 200 block of Brunswick Avenue, was under parole supervision due to sexual abuse convictions, stemming from a 2009 arrest in Bucks County, according to court documents. Authorities discovered the warrant while doing a background check on McGee in relation to his involvement with community activities, according to reports. The investigation is ongoing, but there have been no reports of anyone being victimized, according to the prosecutor’s office.

http://liarcatchers.com/background_checks.html

McGee was convicted in 2010 after chatting online with an undercover agent posing as a 13-year-old girl, sending pictures and videos of his genitals under the screen name,”horngogg69761,” according to a release from the Pennsylvania Attorney General’s Office at the time. He was charged with sexual abuse of a child, unlawful contact with a minor, criminal use of communication and sexual abuse of a child, according to court documents.

The extent of McGee’s involvement in the bible study program is unclear, and authorities declined to disclose the church and other organizations in which McGee was involved. He is being held in the Hunterdon County jail without bail, awaiting extradition to Pennsylvania.

“Community organizations must continue to work with their local police departments to establish procedures to conduct background checks on all volunteers,” Prosecutor Anthony Kearns said in a prepared statement.

The prosecutor’s office recently launched a notification system for alerting community organizations of certain registered sex offenders residing in their communities.

The application for the system may be found online at here.

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Insurance Fraud Women Faked Slip and Fall

SOUTHAVEN, Miss. (AP) — A Southaven woman has been arrested for fraud and charged as a habitual offender. Authorities accuse her of faking a fall at the Ramada Inn in Horn Lake to collect insurance money.

A news release from the Mississippi attorney general’s office says 36-year-old Tracey Leigh Davidson was indicted as a habitual offender for three prior convictions in Louisiana. If convicted of this charge, it would mean a mandatory maximum sentence of three years.

http://liarcatchers.com/insurance_fraud.html

Davidson was indicted earlier this week on one count of insurance fraud by a DeSoto County grand jury.

The indictment charges her with fraudulently obtaining $3,440 by making a false or fraudulent insurance to Nationwide Insurance Company.

Davidson was being held without bond at the DeSoto County jail. It wasn’t immediately clear if she had a lawyer.

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Drug Dog Sweep Two Houston Teachers Arrested

HOUSTON –

Two Houston teachers are facing drug-related charges.

Percy Melton, 40, was arrested Tuesday after a traffic stop on Interstate 10 between Vinton and Sulpher, La. That’s about 30 miles from the Texas border. Investigators said when Melton began to act suspiciously during the traffic stop, they asked for permission to search the car and she refused.

http://liarcatchers.com/drugdogsweeps.html

A drug dog was brought in and was alerted to the odor of the drugs in the car’s trunk, officials said. The 53 pounds of drugs were found wrapped in cellophane and trash bags inside a duffel bag, investigators said. Detectives said the marijuana has a street value of more than $120,000.
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Melton was arrested and booked into the Calcasieu Correctional Center and charged with possession of marijuana with intent to distribute.

Melton is a science teacher at Elsik High School, 12601 High Star, in the Alief Independent School District.

School officials said they have not received any official confirmation that Melton was arrested in Louisiana. They said upon confirmation, Melton will be placed on administrative leave.

Another Alief ISD teacher, 34-year-old Sirma Frederick, has not been seen for more than a month.

Investigators said a neighbor became concerned in July and police went to check her house. Officers said they found the back door open and 27 pounds of marijuana in a closet.

Frederick teaches at Butewig Intermediate, 12570 Richmond Ave. School administrators said she will be relieved of duty once police find her and arrest her.

The school year begins on Monday for employees.

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Private Detective Police Looking for Shooter in Downtown Lexington

A man was shot multiple times in a downtown Lexington parking lot early Friday morning.

Police say the victim suffered gunshot wounds to the foot, abdomen and chest around 12:40 a.m. in a parking lot along North Broadway at Church Street. The wounded man left a trail of blood about 50-yards from the location of the shooting to another parking lot behind the Village Idiot restaurant.

EMS took the man to UK Hospital. Officials say he underwent surgery and was listed in critical condition at last check.

http://liarcatchers.com/index.php

Police say the victim is from Georgia, in town on business. Investigators say they don’t know what motivated the shooting, or if the shooter and victim knew each other.

“Any time you have a large group of people who gather and then there’s alcohol involved, you don’t know if that led to this,” Lexington Police Department Lt. Edward Hart said.

Witnesses saw the suspect running along Skillman Alley, which runs parallel to North Broadway. Police say they think he got onto a car.

The shooter was described as a black man standing about 6-feet tall with a thin build. He was wearing a blue button-down shirt and khaki shorts.

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Private Detective 5 Pain Clinic Owners and 6 Doctors Charged

P[IKEVILLE – Federal indictments charge several pain clinic owners and doctors with making millions by illegally distributing prescription drugs to Kentuckians.

Between Friday and late Thursday afternoon, five indictments have been unsealed charging 22 defendants, including five pain clinic owners and six doctors, with offenses related to prescription drugs, money laundering and health care fraud.

One of the indictments alleges that Houston, Texas doctor Linda J. Roos, 46, conspired to unlawfully distribute pills to Pike County residents.

http://liarcatchers.com/index.php

Dr. Roos allegedly prescribed more than 125,000 Oxycodone pills from September 2006 until July 2011. She allegedly faxed many of her prescriptions to a pharmacy in Pikeville so the patients who visited her could pick up the pills on their way home from Texas. To limit traveling, Roos often allowed patients to obtain a prescription by faxing her a form.

Dennis and Helen Varney, patients of Dr. Roos, were charged with conspiracy to distribute prescription drugs. Authorities found hundreds of Oxycodone pills while searching the Varney’s residence. Dennis Varney, 62, is charged with multiple counts of distributing Oxycodone pills.

In a second indictment, a Pikeville pharmacy manager, Beverly Lockhart, 58, allegedly conspired with Pikeville doctor Thad Manning, 46, to illegally sell prescription drug samples.

In the same indictment, Lockhart is charged with health care fraud conspiracy. She allegedly defrauded Medicare by submitting reimbursement claims for medications the pharmacy never provided to the customers.

Another indictment alleges that Tammy Cantrell, 39, and Shelby Lackey, 50, co-owners of Caremore pain clinic in Johnson County, conspired with a doctor to distribute Hydrocodone to Johnson County residents. They allegedly made nearly $2 million in drug proceeds.

A fourth indictment alleges that the co-owners of Auto Accident and Health Care in Auxier, Ky., Ray Douglas Stapleton, 34, and his wife Tina Marie Stapleton, 33, conspired with two doctors. They schemed to unlawfully dispense Oxycodone, Hydrocodone and Xanax to Johnson County residents. The scheme made approximately $1.5 million from July 2010 through June 2012.

According to yet another indictment, Jody Robinson, 37, a pain clinic owner in Florida, conspired with a doctor to launder money and illegally dispense prescription drugs to patients from Boyd, Greenup, and Lawrence Counties. The clinic allegedly made approximately $2 million in just over a year.

The investigation was conducted by the FBI, KSP, Kentucky Attorney General’s Office, FDA, Kentucky Board of Pharmacy, DEA, and Kentucky Office of Inspector General, Drug Enforcement Branch. Assistant U.S. Attorneys Roger West and Lee Gentry presented the indictments to the grand jury.

The healthcare fraud, prescription drug, and money laundering conspiracies carry maximum penalties of 20 years in prison. However, the court must consider the U.S. Sentencing Guidelines and the applicable federal statutes before imposing any sentence following a conviction.

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Wrongful Death Lexington Teen Charged in Death of His Father

A Lexington teenager charged in the shooting death of his father in 2010 pleaded guilty to second-degree manslaughter in the case Friday.

Police say Verdis Kyle Pennington III, who was 18 at the time, shot his father Verdis K. Pennington Jr., 50, on November 30, 2010. The coroner says Pennington later died at UK Hospital from a gunshot wound to the head.

Police originally believed the son was handing his father a gun to clean when it went off, and initially said they thought the shooting was accidental. But after further investigation, police say the pair had an argument before the shooting and arrested the younger Pennington and charged him with murder.

http://liarcatchers.com/wrongful_death.html

The mother of the teen and wife of the victim, Angela Pennington, said that she believed that her son had reached a breaking point after being verbally abused by his father. “I’m more angry with my husband,” she said in 2010. “I’m not angry with my son. I seen it coming and there was nothing that I could do.”

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Private Detective Police Investigate Shooting at Home in Lexington

There were some scary moments early Thursday morning for a Lexington woman and her children who woke up to shots being fired at their house.

The incident happened at about 3:30 a.m. off Fifth Street in the 500 block of Smith Street near downtown Lexington. The woman says she’s only been living at the home a week and she’s just thankful her two teenage daughters weren’t hurt.

At least two bullets hit the house, and there may have been as many as four shots.

http://liarcatchers.com/index.php

Lexington Police spent the morning investigating, taking photos for evidence and looking for shell casings. They aren’t sure yet what kind of gun was used or why the house was targeted.

People in the area hope the person who did it is caught soon because they worry next time, it could be worse.

Last month, Lexington Police responded to a call of shots fired near Smith Street, but there was no evidence bullets hit anything.

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Identity Theft 2 Women Possible Hit Fire Stations Also

Two women arrested in Atlanta on identity-theft charges related to their pitches for insurance visited every fire station in Washington, D.C., earlier this year peddling similar plans, fire union officials said this week.

The D.C. Firefighters Union is asking members to contact the Metropolitan Police Department if they provided personal information to the women or signed up for the supplemental insurance plans the women were selling. As of Thursday, union leader Dabney Hudson said 30 to 40 firefighters have contacted him with concerns that they divulged personal information to the women as the women made the rounds to fire stations in March or April.

http://liarcatchers.com/identity_theft_investigation.html

“We’re pretty sure they hit every single fire station on every single shift,” Mr. Hudson said.

The Atlanta Police Department said 30-year-old Cintia Ximena Pedone-Allou and 23-year-old Dawnetta Patrice Underwood were arrested on identity-theft and racketeering charges after the women visited police precincts there pretending to work for an insurance company and attempting to collect personal information from officers. Investigators said it was not entirely clear what the women planned to do with the information they received.

In the District, police are investigating the women’s actions.

“Our Criminal Investigations Division is looking into this to see if any laws were broken here,” Metropolitan Police Department spokeswoman Gwendolyn Crump said.

Mr. Hudson said it’s not uncommon for insurance representatives approved through the fire department’s human resources division to travel to fire stations to provide information about supplemental insurance plans. He added that when the women visited D.C. fire stations, they often called ahead and knew the name of an official on duty at the time. They seemed generally to be familiar with the process of selling insurance plans and registering people for them. Firefighters were asked to provide their names, addresses and social security numbers, he said.

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Missing Person Rebecca Weiss of Marina dal Rey

A Marina del Rey man who reported his wife missing five days ago angrily defended himself Thursday against insinuations from the woman’s mother that his reactions to her disappearance were “very strange.”

Alan Weiss, who was questioned by Sheriff’s Department homicide investigators on Wednesday, declined to do an interview with the Daily Breeze.

“Right now she is a missing person, and I want this to just be about Rebecca,” Weiss said during a brief telephone call. “People who know me, know me, and that’s just the way I’m going to leave it.”

http://liarcatchers.com/missing_persons_investigations.html

Weiss reported his wife missing on Saturday night. He told deputies she went snorkeling near the Terranea Resort in Rancho Palos Verdes and failed to return home. Four days of
Rebecca Weiss was reported missing off the coastline of Rancho Palos Verdes on Saturday.
searching failed to locate her body in the ocean.

Rebecca Weiss’ mother, Vilma Causey, said she questioned aspects of her son-in-law’s story and said she found it strange that he refused to do news interviews to help find his wife if she is still alive.

“I would react differently if it was my husband or my family,” Causey said. “I would not leave the place they are searching. Other people are searching and you are not there?”

Sheriff’s homicide investigators interviewed Weiss Wednesday night. Lt. Holly Francisco said he provided the same information to detectives that he submitted Saturday when he made his missing persons report.

“They did interview the husband and nothing has changed,” Francisco said. “We have
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no reason to doubt (his report.)”

According to deputies, Weiss said his wife of 18 years left their Marina del Rey condominium in a wetsuit on Saturday to go free-diving near the resort.

Weiss went looking for her after she failed to return home at 5 p.m. He located her bag on the beach and her BMW parked nearby.

He reported her missing, sparking an all-night search and repeated searches by divers over the next four days.

Her body was not located in the ocean.

Francisco
Alan and Rebecca Weiss (Picasa)
said detectives are working to find anyone who saw Rebecca Weiss at the beach, and are looking for any surveillance video that can place her there.

In interviews with reporters, Causey has questioned her son-in-law’s behavior and suggested he had a girlfriend.

In an interview with the Daily Breeze, Causey said she questioned why her daughter would have left her house in a wetsuit on a hot day and why her husband did not join the ocean search.

“He has a boat,” Causey said. “If I had a boat, I would be out there, too. I would have that boat out there where the people are searching.”

Causey said she does not believe her daughter, an experienced free-diver who has traveled to Belize, Costa Rica and Hawaii, would find trouble in the Rancho Palos Verdes surf.

Causey visited the area Wednesday, calling it beautiful.

“That water is nothing compared to other parts of the world she has dived,” Causey said. “That’s simply snorkeling. It’s a very safe place with the resort in there where people are in and out. It’s unbelievable that something happened over there that nobody would notice.”

Georgeanne Whitney, who described herself as Rebecca Weiss’ “second mother,” said the Weisses were married, but live separate lives, each with their own room at their condominium. Rebecca Weiss had looked into divorcing her husband in the past, but chose not to do so.

“They weren’t at odds, theoretically,” Whitney said. “They had this understanding that they could come and go as they please.”

According to family, Rebecca Weiss worked as a bookkeeper at West Central Produce in Los Angeles. Whitney and Causey said they believe she was fired two weeks ago.

Alan Weiss works as a food broker at the same company. Chester Frangipani, the company’s president, denied in a brief phone call that Rebecca Weiss worked there.

Property records show the Weisses and Frangipani jointly own a condominium in Florida.

Causey and Whitney, meanwhile, are waiting for word about Rebecca Weiss’ whereabouts. Five days after Rebecca Weiss’ disappearance, they hope she is alive somewhere, but fear the worst.

“You do worry, but still I am not going to accept that something really happened to her,” Causey said. “Maybe that is just a mother’s instinct. I have this feeling she is OK, but on the other hand there is this feeling, `What happened?’ Either way, I want to find out.”

If her daughter is alive, Causey pleaded with her to contact someone. Rebecca Weiss’ brother, Robert Causey, is a sheriff’s deputy.

“Just let us know wherever she is,” the mother said, choking back tears. “If she could, if it’s possible for her, just let us everybody know.”

Alan Weiss said he would do no interviews until detectives contact him in the next day or two. He said he heard about his mother-in-law’s interviews and rejected them, saying Causey had not talked to her daughter in a year.

“Ask her which finger she used to call me,” he said. “She wants to make this about her.”

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Identity Theft Former Hostess Charged

While working as a hostess for a now defunct Town of Brookfield restaurant, a woman stole a customer’s credit card and racked up purchases at stores in Brookfield and Waukesha, charges allege.

Jennifer M. Hildebrandt, 22, of Waukesha, was charged in Waukesha County Circuit Court Friday with one count of theft and six counts of identity theft for financial gain. If convicted of all charges, she faces a maximum penalty of nearly 37 years in prison and $70,000 in fines.

http://liarcatchers.com/identity_theft_investigation.html

According to the criminal complaint:

On Jan. 30, 2010, the victim ate at the then-open Charro restaurant and paid with a credit card, but realized later she never got her card back after paying the bill. A few days later, she discovered someone made seven unauthorized transactions with her card on Jan. 31.

The transactions included a $523 purchase at Bed, Bath and Beyond; a $70 purchase at Ulta; a $38.50 purchase at a Waukesha gas station and a $450 purchase at a Waukesha Target. A $320 purchase was also attempted at a Waukesha Pick ‘n Save and at a gas station.

Investigators looked at surveillance video footage of the transactions and found Hildebrandt and her boyfriend Timothy A. Wright, 23, of Waukesha, using the card. Hildebrandt told officers she took the card while working as a hostess at the restaurant, then went with her boyfriend to make the purchases.

Wright told investigators he thought Hildebrandt was joking when she told him she stole the card, but when the card was declined at Pick ‘n Save, he used his own money to pay for the items. Wright also was charged with six counts of identity theft, which upon conviction carries a maximum sentence of 36 years in prison and $60,000 in fines.

Arrest warrants were issued for the duo.

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