Private Detective 3 Women Arrested After Failed Murder Plot

Lincoln County Sheriff’s Department investigators say they uncovered a plot to brutally murder an elderly woman.

Investigators say the plot was a plan of revenge stemming from a lesbian lover’s quarrel.

Deputies say Jessica Callahan met up with Autumn Drass and Tequisha Horton on the Internet, and the trio planned to stab Lois Goode, 82, to death. Goode was not at home when the women tried to execute their plan.

http://liarcatchers.com/index.php

Investigators say Callahan had been in a relationship with Goode’s deaf daughter and was mad that the woman was interfering with a current relationship. She wanted to get even with her former lover by killing her mother.

Drass and Horton pleaded not guilty to burglary and assault charges. Deputies charged Callahan with complicity to commit burglary.

Investigators say they plan to present the case to a grand jury.

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Fraud Investigation Credit Card Fraud Arrest in Atlantic City

ATLANTIC CITY — On Saturday, Atlantic City Police arrested 26-year-old Gerry Rodriquez for credit card fraud.

Police first responded to a dispute at Marriott Hotel on 1212 Pacific Avenue. At the scene, one of the officers recognized a male involved in the dispute. Rodriquez from Roosevelt, N.Y., resembled a wanted flier issued nearly three weeks ago for a credit card fraud case. Rodriquez was immediately taken into custody for investigation.

http://liarcatchers.com/fraud_investigation.html

On July 18th, at A Time for Wine store in the Tropicana Hotel and Casino, two thousands dollars worth of wine and alcohol was charged to a Visa credit card. First, the credit card was declined, but Rodriquez asked the store owner, Ms. Janet Markowitz, to manually enter the credit card numbers for the transaction to work.

Markowitz later called Visa to confirm the transaction and learned that the card was fraudulent and reported the incident to the Atlantic City Police.

Anyone with more information is asked to contact the Atlantic City Police Department Criminal Investigations Unit at 609-347-5766. Information can be called in anonymously to Crime Stoppers at 652-1234.

Authorities also want to remind business owners if they may have been victimized by the similar methods to please contact your local Police Department.

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Missing Person James Connor of Brazil, IN

CLAY CO., Ind. (WTHI) – Police need the public’s help in locating a missing person.

The Brazil Police Department is requesting assistance in locating James Connor, of Brazil, IN.

Connor was reported missing by his family on Sunday afternoon.

He suffers from paranoid schizophrenia and has recently changed medications. He was last spotted leaving his residence and no contact can be made.

http://liarcatchers.com/missing_persons_investigations.html

It is believed that Connor is trying to reach Tucson, AZ.

James Connor is described as a white male, 54-years-old, 6 feet 3 inches tall, around 165 pounds with white hair and a mustache.

He was last seen wearing black shorts, blue shirt and brown sandals. He was also driving a 2001 Oldsmobile Aurora 4-door, with a license plate number of 413NGC.

If anyone has information concerning James Connor, please contact the Brazil Police Department at (812) 446-2211.

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Wrongful Death Albert Bloomfield Killed by Stepson

The Magoffin County Sheriff’s Department is investigating a murder.

45-year-old Albert Bloomfield was shot and killed around 3:30 p.m. Sunday inside his home on Maple Street in Salyersville. Bloomfield was pronounced dead on the scene.

http://liarcatchers.com/wrongful_death.html

The Sheriff’s office confirms says the suspect is 31-year-old Jonathan Watkins. Watkins is in the Big Sandy Regional Jail charged with murder of a police officer. Watkins is Bloomfield’s stepson.

The Magoffin County Coroner says it appears Bloomfield was shot several times. Autopsy scheduled for Monday.

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Fraud Investiagtion $1.1M State Tax Collections Fraud

A New Jersey case against OSI Collection Services, Inc. has expanded to include two State Treasury officials.

In 2010, Carol Labbe, the wife of former Jackson School District Administrator Richard Labbe, was indicted for her part in the scandal, which investigations are still ongoing, according to the State.

Last week, Attorney General Jeffrey S. Chiesa announced that the former Director of the New Jersey Division of Taxation and an Assistant Deputy Director were convicted following a bench trial of official misconduct for accepting gifts from a collections company, OSI Collections Services Inc., while continuing to take action on the company’s contracts with the state to collect unpaid taxes. The state’s investigation revealed that the two men accepted dinners, entertainment and golf outings worth thousands of dollars from the company.

http://liarcatchers.com/fraud_investigation.html

Robert K. Thompson, 63, of Hamilton, former Director of the Division of Taxation, and David M. Gavin, 60, of Titusville, former Assistant Deputy Director for Contract Compliance, were found guilty today by Superior Court Judge Andrew J. Smithson. Thompson was found guilty of one count of third-degree official misconduct, and Gavin was found guilty of two counts of third-degree official misconduct and one count of third-degree pattern of official misconduct. Judge Smithson’s verdicts followed an 18-day bench trial in Trenton. Testimony was completed on June 14 and oral summations were given on July 24. Deputy Attorneys General Thomas Clark and Phillip Leahy tried the case for the Division of Criminal Justice Corruption Bureau.

“This verdict lets the taxpayers of New Jersey know that we’re not going to tolerate government officials who break the law and use their offices for their own selfish interests, rather than strictly serving the public’s interest as required,” said Attorney General Chiesa. “These two officials accepted expensive gifts from a vendor they had a duty to oversee, and they continued to take actions regarding the vendor’s lucrative contracts despite the obvious conflict of interest. We need to eliminate this type of corruption from government.”

“Taxpayers must foot the bill for hundreds of millions of dollars in government contracts each year in New Jersey,” said Director Stephen J. Taylor of the Division of Criminal Justice. “That’s why it is vital that the public officials who administer those contracts be free from any improper influence. When they develop self-serving relationships with contractors, as these defendants did, it undermines public confidence in the integrity of the contracting process.”

The two defendants have been suspended without pay since being charged by the Division of Criminal Justice in 2006. The defendants were indicted on charges of second-degree official misconduct, but Judge Smithson ruled that it was not clear whether the gifts that were accepted by the defendants met the threshold for second-degree official misconduct. He therefore found them guilty of third-degree official misconduct.

Under state law, third-degree crimes carry a potential sentence of three to five years in state prison and a fine of up to $15,000. However, there is a presumption against imprisonment for a defendant who has no prior criminal convictions. That means that there is a presumption of a sentence of probation, but the presumption does allow for a county jail term – as opposed to a state prison term – of up to 364 days, as a condition of probation. Neither Thompson nor Gavin has any prior criminal conviction.

Both men will be required to forfeit their jobs and will be permanently barred from public employment in New Jersey. Notice of their convictions will be provided to the Pension Board for any action deemed appropriate.

Thompson and Gavin had direct responsibility for overseeing OSI’s performance under its contracts with the state to collect unpaid income and business taxes. The state presented testimony and evidence that, despite that responsibility, they accepted numerous expensive gifts from OSI, which they failed to report to the department’s ethics officer as required. Those gifts included:

A Sept. 21, 2004 trip to New York City for Robert Thompson and his wife, valued at about $2,357, including limo service to the city, tickets to the Broadway musical “Wicked,” and meals and drinks at two restaurants.
Two separate golf outings for Gavin in June 2001 and June 2002, collectively valued at more than $1,000. He also received a certificate worth $200 at a golf club.
In addition, Thompson and Gavin each received meals and/or drinks from OSI employees on various occasions, together or separately, at different restaurants in New Jersey, between 2000 and 2004.

Judge Smithson found by his verdicts that each man continued to take actions with respect to OSI’s contracts, despite the fact that he had received certain gifts from OSI and had an obligation to recuse himself or refrain from taking action on the contracts in light of the apparent conflict of interest.

In convicting Thompson of one count of official misconduct, Judge Smithson found that he participated, despite the apparent conflict of interest, in a decision in July and August of 2005 regarding the length of the extension of one of OSI’s contracts, recommending a six-month extension rather than the three-month extension initially proposed.

In convicting Gavin of official misconduct, Judge Smithson found that he participated, despite the apparent conflict of interest, in the appointment in May 2004 of four members of a committee responsible for evaluating vendors during the rebidding of one of OSI’s contracts. The judge convicted him of the second count of official misconduct for participating in early 2004 in the formulation of a request for proposals for the rebidding of one of OSI’s contracts, despite the apparent conflict of interest.

The investigations were conducted and coordinated by Detective Benjamin Kukis, Deputy Attorney General Clark, and former Deputy Attorney General Steven J. Zweig of the Division of Criminal Justice Corruption Bureau. Deputy Attorneys General Clark and Leahy were assisted at trial by Auditor Catherine Lodato and Analyst Nathalie Kurzawa.

On March 8, 2010, the former sales director of OSI, Sandra Bielanski, 45, of Hillsborough, pleaded guilty to charges that she offered an illegal gift to a state official and concealed the fact thatOSIwas overbilling the state. She pleaded guilty to third-degree charges of offering an unlawful benefit to a public servant for official behavior and tampering with public records or information. She is awaiting sentencing. Bielanski admitted that she arranged the trip for Robert Thompson and his wife to see “Wicked” in New York at OSI’s expense. She also admitted that she learnedOSIwas improperly billing the state, but took steps to conceal it from state officials.

Two other OSI employees, Enos “George” Blake, 65, of Kendall Park, and Carol Labbe, 45, of Jackson, were indicted in connection with the improper bills. It is alleged that Blake, as theOSIvice president responsible for managing state projects, and Labbe, as his de facto second in command, purposely submitted improper bills between January 1999 and May 2005 that caused the state to overpayOSIby $1,184,662. The charges against Blake and Labbe are pending. They are merely accusations and the defendants are presumed innocent until proven guilty.

Attorney General Chiesa and Director Taylor noted that the Division of Criminal Justice has established a toll-free Corruption Tipline for the public to report corruption and other illegal activities: 1-866-TIPS-4CJ. Additionally, the public can log on to the Division Web site at www.njdcj.org to report suspected wrongdoing. All information received through the Tipline or Web page will remain confidential.

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Electronic Surveillance Shows Out of Control Driver in Lake Worth

LAKE WORTH — Surveillance video shows the victims of an out-of-control driver in Lake Worth never saw him coming.

The images show a group of shoppers walking out of the Target store in the 6300 block of Lake Worth Boulevard on Saturday afternoon.

Moments after they crossed the drive in front of the store, a speeding truck crashed into the crowd.

Seven-year-old Savannah Deegear was among the six people hit in front of the shopping center. She died later at a hospital.

http://liarcatchers.com/electronic_surveillance.html

Three other children — Isaiah Blanco, 4; Isidro Blanco, 5; and Jianna Fariaf, 9 — were hurt, along with two adults, Percella Blanco, 25, and Carol Guzman, 40.

Police are trying to figure out why Vincent Martinez, 82, was speeding through the parking lot. His daughter said she fears he suffered a medical event at the time of the crash, but investigators don’t yet have an answer.

Investigators said Sunday that Martinez could face manslaughter charges.

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Identity Theft on the Rise for Medical

(ARA) – Two million Americans fall victim to medical identity theft each year, according to a study by the Ponemon Institute, commissioned by Experian’s ProtectMyID. While medical identity theft costs victims an average of $22,346, the potential impact can be far greater – medical identity theft could cost some victims their health, or even their lives.

Medical identity theft involves the theft of personal information – such as your name, Social Security number or Medicare number – to obtain medical care, purchase drugs or submit false claims to Medicare. The crime can damage a victim’s credit rating and even be life-threatening if it causes incorrect information to appear in a victim’s personal medical records, warns the U.S. Department of Health and Human Service’s Office of the Inspector General (OIG).

http://liarcatchers.com/identity_theft_investigation.html

According to the study, while more Americans now understand just what medical identity theft is, few are taking the key steps that could help prevent it. Only 57 percent of survey respondents check their medical records for accuracy, and nearly one in five (18 percent) say they don’t care about the accuracy of their medical records.

“There are specific things that people can and should do to protect themselves from medical identity theft,” says Ken Chaplin, senior vice president of ProtectMyID. “People have to be vigilant with their personal information and avoid letting their guard down, even with family and friends.”

The Federal Trade Commission recommends you take these steps to help prevent medical identity theft:

* Before you share medical information with anyone, verify who you’re talking to. Never provide information over the phone or through the mail unless you initiated the contact and you’re confident you’re dealing with a legitimate organization. Be aware that medical identity thieves often try to scam consumers by posing as representatives of insurance companies, doctor’s offices, pharmacies and even government agencies.

* Protect your information. Keep paper copies of medical or insurance records and forms in a secure, locked file or drawer. When managing your health or insurance accounts online, be wary of any site that asks you to share sensitive information like your Social Security number, insurance account number or details of your medical conditions. Look for the hallmarks that a website is secure, including a web address (URL) that begins with “https” (the “s” stands for “secure”) and a lock symbol in the lower right-hand corner of the page.

* Picking through trash is a common ploy of identity thieves. Shred your discarded health insurance forms, bills and medical records before disposing of them. Destroy the labels on your prescription pill bottles and packages before throwing them away.

The OIG also offers tips for medical identity theft protection, including:

* Treat your Medicare and Social Security numbers and cards as carefully as you would your credit cards.

* Be wary of anyone who asks for your Medicare number in exchange for “free” medical equipment or services. If what they’re offering is really free, they shouldn’t need your numbers.

* Never let anyone use your Medicare ID card. The Ponemon survey found that a growing number of survey respondents (5 percent more in 2012 than in 2011) have allowed a family member to use their personal identification to obtain medical services, including treatment, healthcare products or pharmaceuticals. Doing so is against the law, and may afford unscrupulous individuals the chance to use that information for unauthorized purposes.

According to the Ponemon survey, it takes, on average, about a year to resolve an instance of medical identity theft, and a quarter of the survey respondents said it took more than two years. As with a serious medical issue, resolution can be made more challenging depending on how long the problem is allowed to fester.

Take an active role in protecting your medical information from identity thieves. Check your medical records regularly and keep an eye on all your financial and credit accounts. Products like ProtectMyID can help. A comprehensive identity theft detection, protection and resolution product, it can help you prevent the damages caused by identity theft.

“Medical identity theft hits consumers both medically and financially,” says Dr. Larry Ponemon, chairman and founder of the Ponemon Institute. “For three years in a row, our findings have consistently shown that medical identity theft crime continues to increase in terms of prevalence and costs to the victim.”

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Missing Person Family Still Searching for Clarence Holmes

He’s been missing for nearly a month and still no sign of him.

32-year-old Clarence Holmes was last seen boating at the Holly Bay Marina on Laurel Lake, July 5th. He went missing when a severe thunderstorm hit. Officials believe his body is somewhere in the water.

http://liarcatchers.com/missing_persons_investigations.html

Holmes’ relatives have been searching for the past month and taking underwater photos. So far, there has been no sign of him.

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Identity theft Child Porn Arrest Revealed 30 yr Identity Theft

When Jefferson Parish Sheriff’s Office investigators questioned Richard John Batt III last month about the dozens of sexual images of children allegedly stored on his computers, the Metairie man called the pictures a “dark secret” that he didn’t want anyone to know. But his July 20 arrest on child pornography charges brought to light another long-kept secret.

http://liarcatchers.com/identity_theft_investigation.html

Authorities say the man who was known as Richard Batt III for more than 30 years had stolen the name and identity of a 5-year-old New Orleans boy who died of leukemia in 1960. The real name of the suspect arrested by the Sheriff’s Office is Louis Robinson, 62, according to Col. John Fortunato, spokesman for the department.

Robinson had managed to get hold of the boy’s birth certificate in the late 1970s and had obtained a Social Security card and a driver’s license in his name. Detectives learned of the decades-long deception from relatives of the real Richard Batt III, who were shocked to read the boy’s name in a story about the arrest published July 24 in The Times-Picayune.

“He can’t possibly be Richard Batt III,” said the dead boy’s mother, Norma Steele, who did not recognize the face of the man in the published photo. “He’s not my son, I can tell you that. I’m not his mother.”

Relatives contacted detective Louis Radcliff after the story appeared and provided the department with the boy’s birth and death certificates. Radcliff’s investigation seemed to confirm their suspicions, Fortunato said.

The man claiming to be Richard Batt III moved out of his apartment after he was arrested. However, armed with an arrest warrant for additional charges connected to the child pornography case, Ratcliff on Thursday tracked him to the Metairie residence of a relative, Fortunato said. Ratcliff placed him under arrest, and the tale of Louis Robinson’s disappearance and Richard Batt III’s “rebirth” began to emerge.

Robinson told investigators that he was born in Connecticut and raised in Miami, Fortunato said. He married and had one daughter. But for some unknown reason, Robinson left Florida and came to New Orleans in 1977, seeking a new identity.

Investigators say he selected his new name during a visit to a local library, where he scanned through microfiche obituary records looking for a deceased person close to his age, Fortunato said. He found Richard John Batt III, who actually was born five years after Robinson.

Steele said her son was a distant relative of former New Orleans City Councilman Jay Batt, actor Bryan Batt and their grandfather, Pontchartrain Beach amusement park founder Harry J. Batt Sr.

“Robinson then went to New Orleans City Hall and got a copy of Richard John Batt III’s birth certificate,” said Fortunato, who could not address what, if any, security measures might have been in place in the 1970s to prevent such identity theft.

Robinson then used the birth certificate to apply for a Social Security number and a Louisiana driver’s license. Database searches show that Robinson has lived as Richard Batt III not only in New Orleans but also in Colorado and Florida. He has lived at the same Metairie address since at least 1990, according to court records.

He pleaded guilty as Richard Batt III in 2008 to possession of crack cocaine in Jefferson Parish. He was given a deferred one-year prison sentence and ordered to serve one year of probation before receiving a first-offender pardon on the charge in 2009.

“As far as we were concerned, the individual who was arrested on the initial child pornography charges was in fact Richard John Batt III because of all the identification he had indicating who he was,” Fortunato said.

Robinson was booked Thursday at the Jefferson Parish Correctional Center in Gretna with identity theft, two counts of injuring public records, two counts of resisting arrest by refusing to identity himself and two counts of fraudulently acquiring a credit card, Fortunato said. He was also booked with 10 additional counts of having pornography involving a juvenile. Robinson is being held without bond.

Fortunato said investigators have contacted the state attorney general’s office as well as law enforcement officials in other states to determine whether Robinson or Richard John Batt III is wanted in connection with any other cases.

Steele and the real Richard Batt’s other relatives are grateful the Sheriff’s Office has ended Robinson’s charade. But they want to know what motivated him to steal a dead boy’s identity and what he could have been hiding from. And, they wonder, considering his drug conviction and the recent arrest for child pornography, what else might he have done to abuse Richard Batt III’s name?

Robinson told detectives he “did it all only to protect his daughter,” Fortunato said.

But Batt’s relatives suspect he may have other dark secrets left untold.

“It makes me so uneasy,” Steele said, “to think he’s been using my son’s name all this time.”

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Private Detective Couple Behind Bars Accused of Abusing 1 Month Old

A Garrard County couple is behind bars, accused of abusing a one-month-old child.

The boy’s 19-year-old mother, Amanda Cole and her 30-year-old boyfriend, Larry Delaney were arrested over the weekend and charged with assault and wanton endangerment.

“He’s a loving child,” said Roscoe Cole, who identified the victim as his grandson, Joseph Cole. “How does a 7-week-old baby get a fractured skull?… C’mon now, when a kid’s got a hand print and another bruise and a bruise on a rib, someone’s gotta know something.”

http://liarcatchers.com/index.php

Lancaster Police said, Friday night, a family member noticed unusual bruising on the boy and called for help. The boy was taken to Fort Logan Hospital in Lincoln County, where investigators determined the child had bruising to his ribs, back, and buttocks, along with a fractured skull.

“She was good with him,” said Cole. “I don’t know if [Larry] done it, but I don’t think, deep down inside, that he has a cruel heart like that.”

Amanda Cole and Larry Delaney were arrested at the hospital. Police said the boy had been living with the couple on South Campbell Street in Lancaster.

Roscoe Cole said he doesn’t believe his daughter is capable of harming her own child. “Whoever done that, I think, should come up and be a man and own up. You done it, why not be man enough to take the blame for it?”

“I love him and I want to hold him again and some day I will,” Roscoe Cole said.

Police told LEX 18, the 7-week-old was placed in the custody of the Department of Social Services. He is expected to be OK.

Amanda Cole and Larry Delaney declined LEX 18’s request for an interview from the Lincoln County Jail.

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