Missing Person Sherry Gauze Dillon

State Police are trying to help track down a woman missing in eastern Kentucky.

Sherry Gauze Dillon was last seen July 7th in Belfry, Pike County.

http://liarcatchers.com/missing_persons_investigations.html

Dillon is 44-years-old and has brown hair, glasses and long blonde hair.

If you’ve seen her, contact police.

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Wrongful Death 2 year old Left in Hot Car

A two-year-old boy is dead after being left in the back seat of a car by his great-grandparents in Springdale, Arkansas.

Police say they found the boy in his car seat without a pulse and all the car windows rolled up.

The boy was rushed to a hospital where he was pronounced dead.

The great-grandparents told police they had left the boy in the car for about 45 minutes, however police say according to security video, it appeared to be much longer than that.

http://liarcatchers.com/wrongful_death.html

“They thought they had been in the store for about 40 or 45 minutes. Through investigation we had found that the child had actually been left for 2 hours and 5 minutes in the car,” says Lt. Kevin Lewis with the Springdale Police Department.

No charges have been filed but the county prosecutor plans to meet with detectives.

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Identity Theft Jennifer Andrushko Seeks Justice for 5 yr old Son

During a sentencing hearing, Jennifer Andrushko, the mother of a five year old identity theft victim told the court of the difficulties she and her family had faced since learning of the theft of her son’s identity by an illegal alien, Lidia Aguirre, also known as Lidia Chavez.

Ms. Andrushko recommended that the perpetrator be given the same sentence that she would have received had she used the Social Security number of one of Ms. Aguirre’s American born children.

http://liarcatchers.com/identity_theft_investigation.html

Ms. Aguirre had originally been charged with five, third degree felonies – three identity fraud and two forgery. She eventually pled guilty to three, third degree felonies – two identity fraud and one forgery.

In her statement to the court, Ms. Andrusko detailed the damage done to her son and her family by Ms. Aguirre who had used her son’s Social Security number for more than a decade. She described the countless hours she devoted to personally investigating her son’s case, trying to get law enforcement to do its job, and her disgust with the Social Security Administration which showed a total disregard for destruction of her child’s future.

Ms. Andrushko explained that she had first learned of the identity theft on November 16, 2009, when she went to Utah’s Department of Workforce Services to apply for aid after her husband lost his job. During the eligibility interview, she was informed that wages were being reported on the SSN of her three year old son.

After filing a police report, Ms. Andrushko realized that the Harrisville Police Department was not going to pursue the case. The Social Security Administration denied assistance and claimed not to have any record of wages on her son’s Social Security number.

For several weeks after learning of the identity theft, Ms. Adrushko spent most of her waking hours trying to find help for her son but was unable to get any assistance from law enforcement, from federal agencies or even from her Congressman. She eventually contacted her state Senator, Scott Jenkins, and his efforts resulted in Assistant Attorney General, Richard Hamp, who is an expert in employment related identity theft prosecutions, taking the case and pursuing it with vigor.

During the next three years she carried out her own investigation and kept in constant contact with Mr. Hamp. During that time she heard nothing from her local police department even though she added information to the police report that she had originally filed.

She explained that Ms. Aguirre used her son’s Social Security number for employment purposes, to obtain credit and even to get medical care. Ms. Andrushko told the court how hard it has been to determine the damage done to her son’s future and how after three years of constant effort, she has only scratched the surface.

It has even been more difficult to try to clean up the damage because the information is under Ms. Aguirre’s name but with Ms. Andrusko’s son’s Social Security number. Ms. Andrusko is considered to be a third party since she is not the victim and is constantly told that the five year old victim is the only one who can request and get information about activity on his Social Security number.

The court heard that Ms. Andrushko was exceptionally concerned that her son’s Social Security number had been used by a 38 year old, Hispanic female with a different blood type, different allergies and different medical conditions since this could lead to the corruption of her son’s medical records with life threatening consequences.

Ms. Andrusko described how she had contacted the three major credit reporting agencies. All three initially told her that no files existed for her son. She kept up the pressure and in March she was finally advised by TransUnion that there were indeed records linked to her son’s Social Security number in spite of earlier denials. She then contacted medical offices and others who had provided services to Ms. Aguirre while using her son’s Social Security number. (All denied any responsibility for the harm caused to her son.)

Mainly through her own efforts, Ms. Andrushko discovered that:

Her son’s Social Security number was used for employment purposes in 2001, 2003, 2004, 2007, and 2009. (Her son was born in 2006 and even though the number had been used illegally for years, the Social Security Administration still assigned it to him. The fraudulent use of her son’s number resulted in three felony identity fraud charges and two felony forgery charges).
Her son’s record showed credit charges totaling $10,397 with Ms. Aguirre co-signing with her husband. This included an auto loan in 2006 of approximately $9000 and another in 1999 for pots and pans. (No charges have been brought for these felonies).
Medical care was obtained under her son’s number. This included collections totaling around $7000 and 11 accounts at various facilities of a local health care group plus care at an OB/GYN’s office and some pathology items. (No charges have been brought for these felonies).
A pathology bill was paid for by Medicaid which raises the question of whether Ms, Aguirre illegally received government benefits by using a fraudulently obtained Social Security number. (No charges have been brought for these possible felonies).
Ms. Aguirre had also used another fraudulently obtained Social Security number meaning that she has still committed more felonies and more importantly that there may be another identity theft victim. (No charges have been brought for these felonies).

Ms. Andrushko pointed out that Ms. Aguirre had seriously compromised if not destroyed her son’s future and that as his mother, she was doing everything possible to recover his good name and to avoid future problems.

She told the court that she fears that her son’s Social Security number will continue to be used if the perpetrator is released. She recommended that Ms. Aguirre be given the same sentence and held to the same accountability standard that she would be held to if the situation was reversed and if she had used the Social Security number of one of Ms. Aguirre’s American born children.

She also discussed her son’s understanding of what has happened to him and of his apprehension about being near Ms. Aguirre during her initial appearance since he knew that the police had been looking for her for a long time. The judge acknowledged seeing the victim, five year old Carter Andrushko, and his family in court every time action was taken in the case.

Ms. Andrushko said that she was genuinely sorry for what the Aguirre family is going through since Ms. Aguirre’s husband was recently arrested and jailed for a serious crime.

She emphasizes that she doesn’t wish Ms. Aguirre ill but that she does want her to understand that children, including her American born children, are prime targets for Social Security number only identity theft. In fact, it is not beyond the realm of possibility that Ms. Aguirre’s children’s Social Security numbers are in the pool of numbers available on the street and that her children are the victims of illegal alien driven, job related identity theft.

Ms. Adrushko asked for a copy of the conviction or another document that would help her prove that legal action has been taken and that would help her recover her son’s good name and his future. She also asked for a list of everything Ms. Aguirre used her son’s stolen identity for no matter how trivial – dentist visits, cell phones, utilities, employment, even the purchase of a stick of gum, etc.

The judge inquired about getting a new Social Security number for the victim. Mr. Hamp explained that that would be just one more burden on the victim and that there was no guarantee that the new Social Security number would not be compromised.

Ms. Andrushko said that she had been told not to waste her time trying to get a new Social Security number issued since there had to be two years of constant abuse resulting in so much financial damage that the victim would never be able to recover. She reiterated the fact that her son had already been assigned a corrupted Social Security Number by the Social Security Administration and that she did not want to go through that again since the Social Security Administration continues to issue numbers that are being fraudulently used.

Due to the arrest of Ms. Aguirre’s husband, sentencing was deferred until September 24.

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Missing Person Family Waiting to Hear if Skull Found Belongs to Daughter

A Westchester family wants to know if a skull found by a fisherman in an Indianapolis river belongs to their missing daughter.

College student Lauren Spierer, 20, disappeared June 3, 2011 after a night out at a sports bar with friends in Bloomington, Ind. She reportedly visited the apartment of another college student, Corey Rossman, before walking home. Rossman claims “memory loss” concerning the events of that night.

http://liarcatchers.com/missing_persons_investigations.html

On July 7, 2012, a fisherman discovered a human skull under the Raymond Street Bridge in the White River – 60 miles from where Spierer was last seen. Police divers searched for other remains but didn’t find anything, reports The Huffington Post.

A forensic anthropologist is examining the skull to determine the age, gender and race of the skull, ultimately deducing whether the skull was Lauren’s.

Lauren’s mother, Charlene Spierer, wrote a letter Thursday addressed “To Whom This May Concern.”

“We are waiting to find out if a skull found in the White River might be Lauren’s,” Charlene wrote. “It’s chilling to say the words. I find it incomprehensible that if by chance you are reading this, you know the answer already.

The forensic tests could take eight weeks. “That’s 80,640 minutes of agony,” wrote Charlene Spierer.

Within days of Lauren’s disappearance, five young men hired five attorneys, according to her letter. “I know hiring an attorney is not an admission of guilt, however it leads me to believe there was something to hide,” she wrote. These five men have not cooperated with police or agreed to polygraph tests.

READ MORE: SEARCH CONTINUES FOR LAUREN SPIERER, MISSING INDIANA STUDENT FROM WESTCHESTER; COPS FEAR FOUL PLAY

Rossman’s attorney claims that his client suffered memory loss after being punched the night of Lauren’s disappearance.
TOOTH5N_1_WEB

Screen grab from a video on ABC news showing a notice asking for help and tips to find Lauren Spierer, a young girl who has been missing since June 3, 2011.

Lauren’s father Robert Spierer does not buy Rossman’s claim of memory loss. “I think he’s a liar and a coward,” her father told the Journal News, adding that the claim of was a “statement of convenience.”

“I guarantee you have no idea what it’s like,” Charlene wrote, “waiting to find out if the remains recovered from any number of places are those of your child. I hope I am making you uncomfortable. I hope you have as many sleepless nights as I have. I hope that some day, your parents, your siblings, your friends will all be in a courtroom when your true self is revealed, the self which was born on June 3, 2011 when you took Lauren from us.”

Lauren’s family runs a website named findlauren.com as well as a Facebook page in hope of locating their missing daughter.

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Pedophile Tracking Slidell Man Sentenced

NEW ORLEANS—QUENTIN KITTEL, age 21, a resident of Slidell, Louisiana, was sentenced today by United States District Judge Jane Triche Milazzo to five years in prison, followed by eight years of supervised release after previously pleading guilty to crimes involving the sexual exploitation of children, announced United States Attorney Jim Letten. Specifically, KITTEL had previously pleaded guilty to two counts of receiving images depicting the sexual exploitation and victimization of children. KITTEL will also have to register as a sex offender.

http://liarcatchers.com/pedophile_tracking.html

According to courts documents, between fall 2009 and October 2011, KITTEL met two juvenile females, the first of whom was 16 years old and the second of whom was 12 years old. After meeting each female, KITTEL began communicating with them via text message. Soon after meeting, KITTEL requested and encouraged the victims to take sexually explicit pictures of themselves send them to him via text message. In his requests, KITTEL described in detail how he wanted each victim to pose and what he wanted her to do in the photos. After the victims complied and sent him sexually explicit images, KITTEL then sent the images from his cellular telephone to his personal e-mail account.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

This case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Jordan Ginsberg prosecuted the case.

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Wrongful Death 4 Charged in Death of Oldham County Teen

Four people are behind bars in the February death of an Oldham County teen.

Investigators say 16-year-old Summer Williams was killed when she took a combination of dangerous drugs.

Police have arrested four adults they say were involved in selling summer the drugs.

http://liarcatchers.com/wrongful_death.html

27-year-old Phillip Kinser is charged with unlawful transaction with a minor and trafficking a controlled substance.

Tiffany Mull, Tiffany Richardson and Roger Wilson are charged with unlawful transaction with a minor.

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Private Detective Escapee Arrested in Knox County

The search is over for a man who escaped police custody in Estill County earlier this week.

Daniel Patterson, Jr., 34, was arrested Friday around 7 p.m. in the woods outside his parents’ house on Johnny Dizney Road in Knox County.

“I love him so much,” said Phyllis Patterson, Daniel’s mother. “I don’t understand how he got away.”

“Been worried the whole time,” said Daniel Patterson Sr., Daniel’s father. “I didn’t think he’d come back.”

http://liarcatchers.com/index.php

The couple’s son became the subject of a multi-county search. Patterson’s escape even prompted a safety alert on Eastern Kentucky University’s campus. His wife, who is a student worker there, told LEX 18 that Patterson was dangerous and could be coming after her. She even went into hiding until he was caught.

“He’s always been a real good boy until he got on drugs,” said Daniel Patterson Sr.

“When he’s on the drugs, he’s a whole different person,” said Phyllis Patterson. “He needs help.”

State Police were taking the 34-year-old from Clark to Estill County for a hearing on Wednesday, when they say he picked the lock on his handcuffs and ran.

“I’d like to see them catch him and get him help without him getting hurt or getting in any more trouble,” said Patterson Sr.

Early Friday morning, the truck Patterson is believed to have stolen from Estill County was found near his parents’ home on Johnny Dizney Road.

“I never thought he would come back here,” Phyllis Patterson told LEX 18.

The Knox County Sheriff’s Department said Patterson even went to his brother’s home nearby and stole a gun and cash.

“I think he’s already gone,” Phyllis Patterson said.

The escapee was apparently still in that same area. Around 7 p.m. Friday night, Patterson was arrested in the woods right outside his parents’ home.

“I was really scared and I was afraid for his life,” said Phyllis Patterson.

“It’s a relief for us to get him in jail where he can’t get the drugs,” said Daniel Patterson Sr.

The Pattersons are relieved their son is back behind bars, but they told LEX 18, they believe Patterson was never a danger to anyone except himself.

Daniel Patterson is charged in connection with an armed robbery in June at the Cash Express in Estill County.

He is now in the Knox County Jail.

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Fraud Investigation Pain Clinics in Kentucky

LEXINGTON, KY—An out of state pain clinic owner who instructed his employees to recruit residents of Kentucky to visit his Pennsylvania and Ohio clinics to unlawfully receive tens of thousands of prescription drugs was sentenced today to 15 years in prison.

U.S. District Judge Gregory Van Tatenhove sentenced Michael Leman, 46, of Louisiana, and the two pain clinics he controlled, Urgent Care Philadelphia and Urgent Care Cincinnati, for conspiracy to distribute controlled substances and conspiracy to launder funds.

http://liarcatchers.com/fraud_investigation.html

Leman was also ordered to pay $1 million in community restitution. Judge Van Tatenhove imposed a $25,000 fine for each of Leman’s pain clinics. In addition, both clinics received a special assessment fee of $800 and one year of probation.

A jury found both Leman and the clinics guilty of the charges in March of this year.

Today’s court proceeding represents Kentucky’s first sentence of an out of state pain clinic owner involved in a conspiracy to illegally dispense pills to residents of Kentucky.

“Mr. Leman essentially traded in human misery for profit. He must now pay a steep price for his criminal conduct,” said U.S. Attorney Kerry B. Harvey. “A similar fate awaits others who illegally distribute prescription narcotics. Those tempted by the lure of ill-gotten profits from pill trafficking should take heed. Our trial team and law enforcement partners who brought Mr. Leman to justice are to be congratulated for striking a hard blow in the fight against prescription narcotic abuse.”

“Leman turned his patients into addicts and facilitated others in drug dealing, lining his own pockets with the ill-gotten cash proceeds,” said Perrye K. Turner, special agent in charge of the FBI in Kentucky. “Prescription pain medication abuse is one of the fastest growing illegal drug problems in the commonwealth. The FBI is committed to working with our other state, local, and other federal law enforcement partners and prosecutors throughout Kentucky to help stop it.”

“This case represents the initiatives of Governor Beshear and the Kentucky State Police (KSP)’s commitment to Kentuckians in our efforts to fight the prescription pain pill issue,” said KSP Commissioner Rodney Brewer. “We will seek out, investigate, and prosecute any physician that is contributing to the illegal usage of prescription narcotics.”

According to evidence presented at the March trial, Leman conspired from December of 2004 until January of 2008 with two doctors and other clinic officials to distribute oxycodone and methadone to hundreds of Kentucky residents from Pike and Floyd Counties. Court records indicate that approximately 90 percent of the patients who visited Leman’s Philadelphia and Cincinnati clinics were from eastern Kentucky. The clinics took in a combined $1.2 million in cash over a 26-month period.

Testimony revealed that Leman instructed clinic officials to actively recruit Kentucky patients to travel to Urgent Care in Philadelphia and Cincinnati for prescription drugs. The two pain clinics didn’t possess X-ray machines, MRI equipment, or the ability to cast broken bones.

Evidence also proved that three of the doctors Leman hired to work at the clinics were previously unemployed, had criminal histories, and had at one time lost their license to practice medicine in other states. He paid these doctors $3,000 a week with additional monetary incentives if the clinic’s revenue exceeded $10,000 for the week.

At Leman’s direction, the four doctors he employed accepted cash as the only method of payment and charged residents of Kentucky $400 per visit, more than two and half times the amount in-state patients paid. The doctors typically wrote prescriptions for large amounts of 40 mg Methadone tablets and Oxycodone.

When the doctors and other clinic employees voiced concerns about the high volume of Kentucky patients visiting the clinic and the amount of medication that was being prescribed, Leman threatened to fire them.

All other members of the conspiracy have pleaded guilty. Previously, former Philadelphia doctor Randy Weiss and former Cincinnati doctor Stanley Naramore both received four years in prison. Recently, Urgent Care’s CEO Stephen Lyon received 18 months in prison for money laundering and physician assistant Tonia Snook was sentenced to 12 months and a day for distributing narcotics. Approximately 40 people from eastern Kentucky have been convicted and sentenced for illegally obtaining narcotics from Leman’s Philadelphia and Cincinnati pain clinics.

Under federal law, Leman must serve at least 85 percent of his prison sentence.

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 sentence today.

The investigation was conducted by KSP and the FBI. The U.S. Attorney’s Office was represented by Assistant U.S. Attorney Roger West.

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Accident Reconstruction Teenager While Riding Bike in Lexington

A teenager was rushed to UK Hospital Friday night with potentially life-threatening injuries after being hit by a car while riding her bike in Lexington.

It happened around 6:30 p.m. On Man O’ War Boulevard at Boston Road.

Police said it appears the 15-year-old girl was crossing against the light when she was hit.

Officers said the girl suffered two broken legs and a significant head injury. She was rushed into surgery at UK Hospital.

http://liarcatchers.com/accident_reconstruction.html

Police said the girl’s mother was in traffic nearby and witnessed the crash.

The victim’s name has not been released. Investigators said the teen was not wearing a helmet.

Police said the driver likely will not face any charges.

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Fraud Investigation Former Alabama Governor Get 6 1/2 years

(CNN) — Former Alabama Gov. Don Siegelman was denied a new trial Friday and resentenced to 6½ years in prison for his role in bribery, conspiracy, fraud and obstruction of justice, the Justice Department announced.

At a hearing Friday in a federal courtroom in Montgomery, District Judge Mark Fuller said Siegelman would serve the 78 months behind bars, plus receive three years of supervised release and a $50,000 fine.

http://liarcatchers.com/fraud_investigation.html

Siegelman’s contentious prosecution included a jury verdict of guilt on seven charges in 2006. An appeals court threw out two of the charges but upheld five counts, and the Supreme Court refused to hear his appeal.

Siegelman served less than a year in prison before he was released on bail in 2008 after the appellate court tossed two of the charges.

But on Tuesday, he asked for a new trial.

“The District Court reviewed and denied all of Siegelman’s various claims for a new trial prior to his resentencing (Friday),” the Justice Department said.

Siegelman stands convicted of bribery, conspiracy and honest services mail fraud arising from a scheme in which HealthSouth CEO Richard Scrushy paid $500,000 for a seat on the state regulatory board governing HealthSouth.

Siegelman was found guilty of obstruction of justice stemming from an investigation of an alleged pay-to-play scheme with another Alabama businessman.

“The outcome of this case reflects the unflagging commitment of the Department of Justice to hold public officials accountable for corruption,” Assistant Attorney General Lanny Breuer said in a statement.

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