Tag Archives: private investigator

Fraud Investigation Owner of Bluegrass Women’s Healthcare Charged

The owner of Bluegrass Women’s Healthcare, located in Elizabethtown, Kentucky was charged in a 13-count federal grand jury indictment this week, with health care fraud, mail fraud, misbranding, and smuggling announced David J. Hale, United States Attorney for the Western … Continue reading

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Private Detective 2 Ashland Men Convicted in Stolen Motorcycle Ring

A federal jury in London, Kentucky found two Ashland, Kentucky men guilty for their roles in a motorcycle theft ring. Richard Meade, 65, and Mark Justice, 53, were convicted of a conspiracy to engage in money laundering by illegally transferring … Continue reading

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Missing Person Frank Montano fo Santa Fe, NM

Santa Fe police are asking for the public’s assistance in locating a man who has been missing since Monday. Frank Montano, 35, was last seen at the Villa Alegre Apartments in Santa Fe. His girlfriend believes he is in extreme … Continue reading

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Accident Reconstruction One Killed in Perry County Crash

A crash in Perry County Friday morning killed one man and sent another person to the hospital. The accident happened along Kentucky 7 near the Viper community. Officials say two vehicles collided around 7 a.m. http://liarcatchers.com/accident_reconstruction.html The coroner has not … Continue reading

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Identity Theft Former Cal State Student Pleaded Guilty

A former Cal State San Marcos student accused of stealing the identities and passwords of 745 students to rig campus elections pleaded guilty Thursday to three federal charges. Matthew Weaver, 22, of Huntington Beach admitted to wire fraud, access device … Continue reading

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Pedophile Tracking Apple Valley, CA Man Pleads Not Guilty

One year after a 53-year-old Apple Valley man reportedly began sexually abusing two young girls, he pleaded not guilty to charges of lewd and lascivious acts with a child and molestation in Victorville Superior Court on Thursday. Robert Lee Fletcher … Continue reading

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Private Investigator Lexington Police Looking for Bank Robber

Police are looking for the bank robber who stole money from the PNC bank on New Circle near Russell Cave Road this afternoon. Surveillance images show him from the front, the side, even from above. But the suspected bank robber … Continue reading

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Pedophile Tracing Brooklyn Couple Had Plan to Molest Children

Police say a Brooklyn couple came up with an elaborate plan to sexually abuse children. Authorities say Kristen Henry and Bebars Baslan were trying to set up a baby-sitting service to use as a cover to molest and exploit children, … Continue reading

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Identity Theft Facebook Users at Risk

The ‘world’s greatest con man-turned security consultant,’ Frank Abagnale, has issued a serious warning about the dangers of Facebook: users put themselves at risk of identity theft by filling out online profiles. Abagnale knows from experience how easy it is … Continue reading

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Pedophile Tracking Crouse, NC Man Arrested

A Crouse man was arrested Monday after an investigation by the Lincoln County Sheriff’s Office found evidence linking him to sexual offenses with a child, a news release from the Sheriff’s Office said. Neely Marvin Bigham, 31, of 240 Mel … Continue reading

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