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Liar Catchers Private Investigation Lexington KY
Tag Archives: private investigator
Missing Person Fox Executive Believed to be Killed
After months of speculation, Los Angeles County sheriff’s investigators confirmed Thursday they believed missing Fox movie executive Gavin Smith was killed and publicly named a convicted drug dealer as a person of interest in the case. The revelation came as … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Identity Theft Skimmer Found on Access Door of a Union City, CA Bank
A man uncovered an identity theft scam at a Union City bank as he was trying to use the access door to get to an ATM. Police said the scam happened at a Union City Citibank, but what’s unique in … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Pedophile Tracking West Des Moines Man Arrested
A West Des Moines man faces a felony charge of third-degree sexual abuse and two misdemeanor charges in a case reported to authorities last fall, the West Des Moines Police Department said in a media statement. Mark John McMahon, 46, … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Fraud Investigation 2 Charged in Pottstown, PA Food Stamp Fraud
Two people were arrested after police served search warrants at three borough stores in connection with a fraud investigation involving food stamp access cards. Adbu Aljash, 38, of Pottstown, and Kuldip Kaur, 40, of King of Prussia, were both charged … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Private Investigator Inmate Walks Away from Work Detail at KY Jail
RADCLIFF, Ky. — Police in Kentucky are searching for an inmate who walked away from a work detail at a central Kentucky jail. Hardin County Jailer Danny Allen told The News-Enterprise ( http://bit.ly/Z4iv26) that 20-year-old Ryan Jones of LaFollette, Tenn., … Continue reading
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Missing Person Michelle Lynne Powell of Fayetteville, NC
Cumberland County Sheriff’s Detectives are searching for a local woman who has been missing since March 8, 2013. Michelle Lynne Powell, 31, was last seen at a home located on Bangle Street in Fayetteville. She was last wearing a pink … Continue reading
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Tagged Missing persons, private detective, private investigator
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Private Detective 3 Arrested in Bourbon County on Drug Charges
Three people were arrested on drug charges following a traffic stop in Bourbon County Friday. The Paris Police Department say they observed a vehicle traveling at a high rate of speed on Lexington Road near Paris. After making a traffic … Continue reading
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Missing Person Terry Hand of Boone County
Police in Boone County said Friday that the case of a man who has been missing since January is now being investigated as foul play. Terry Hand, 41, of Long Leaf Court near Florence was reported missing by his daughter … Continue reading
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Tagged Missing persons, private detective, private investigator
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Identity Theft Boston Man Arrested
A Boston man was arrested Thursday in what authorities say was an extensive scheme to use stolen identities and fake credits cards to buy smartphones and other high-end electronics for resale. Attorney General Martha Coakley announced the arrest of 36-year-old … Continue reading
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Tagged identity theft, private detective, private investigator
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Fraud Investigation 3 Charged in $2m Scheme in Modesto, CA
Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son, Rajeshwar Singh, 38, of Pleasanton; and Anita Sharma, 51, … Continue reading
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Tagged fraud investigation, private detective, private investigator
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