Arson Investigation Fayette County KY

So far there have been no arrests in a string of arsons in four Kentucky counties.

Fire officials are asking for your help to solve these arson investigations.

In Fayette County, investigators are dealing with 12 unsolved arson cases.

In Jessamine County there are 7 arson investigations.

There are 6 unsolved arsons in Pulaski County, and 3 unsolved arsons in Lincoln County.

While only the arsons in Pulaski and Lincoln are considered connected, one thing that unites these four counties is the need to find those responsible.

“It’s important to us to catch the person that is doing that from. Community safety stand point and a property damage stand point. It’s a huge life safety issue when someone is setting fires on purpose,” says Captain Carrie Bowling, an investigator with the Lexington Fire Department.

Investigators say they do have some suspects.

“We have interviewed at least a dozen people in regards to our fires in Nicholasville,” says Officer Kevin Grimes, with the Nicholasville Police Department.

http://liarcatchers.com/arson_investigation.html

So far the information that has come in has not been enough to convict anyone, “We just have to keep plugging away and hoping that eventually you’ll turn that stone over that has the piece of evidence that you need,” adds Detective John Hutchinson, with the Pulaski Sheriff’s Office.

There are several rewards are being offered for information that leads to the arrest of the person and persons responsible. Some of the rewards are even as high as $20,000.

Call 1-800-27-ARSON if you have information. Callers can remain anonymous.

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Photo surveillance A-160 Hummingbird

Here being Afghanistan. But that’s what you get when you combine the Army’s newest UAV helicopter, the A-160 Hummingbird, with a 1.8 Gigapixel ARGUS sensor, the Army’s single most powerful camera package to date.

The A-160 Hummingbird is a long-loitering, remotely-operated surveillance platform. It has been under development by the Boeing corporation since 2004 but originated from a 30-month DARPA contract with Frontier Systems back in 1998. The 35-foot long aircraft weighs just 6500 pounds fully equipped. It has an estimated top speed of about 160MPH, a range of over 2500 nautical miles, a service ceiling of roughly 30,000 feet, and can operate for over 24 hours at a time with a 300-pound payload. That’s incredible longevity usually reserved for platforms like the Army’s Blue Devil blimp. Combine its high service ceiling with a very powerful camera, and Army Intel can track targets for miles without moving the drone.

The ARGUS-IS (Autonomous Real-Time Ground Ubiquitous Surveillance Imaging System) sensor is the most potent in the Army’s arsenal. Also originally from DARPA and now built by BAE systems, the ARGUS-IS collects six petabytes of video every day. That’s 79.8 years of HD video every 24 hours. No wonder the ARGUS requires two processing subsystems, one aboard the aircraft and another on the ground, to parse the massive flow of data.

http://liarcatchers.com/photo_surveillance.html

According to DARPA,

The mission of the Autonomous Real-time Ground Ubiquitous Surveillance – Imaging System (ARGUS-IS) program is to provide military users a flexible and responsive capability to find, track and monitor events and activities of interest on a continuous basis in areas of interest. The overall objective is to increase situational awareness and understanding enabling an ability to find and fix critical events in a large area in enough time to influence events. ARGUS – IS provides military users an “eyes-on” persistent wide area surveillance capability to support tactical users in a dynamic battlespace or urban environment.

The ARGUS was cleared for operation in 2010 following a successful test aboard a UH-60 Black Hawk. Three ARGUS-equipped Hummingbirds will be deployed to the Afghanistan warzone around May or June of this year. But initially, the systems will need to undergo a bit more testing. Lt. Col. Matthew Munster admits that the ARGUS “The ARGUS sensor suite has never been flown on this platform before so we have to make sure that the integration is complete.” Crews will need to ensure the new technology works properly with existing command systems before it hits the front lines.

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identity theft prevention

Identity theft is among the speediest increasing offences in the US and has right now reached within outbreak measurement. Identity theft basically describes a fraudulent activity where a single person bargains another persons information that is personal which includes credit card, social stability greeting card range, along with passport specifics in order to use it regarding unauthorised functions. Coming from common people, individuals, along with employees in order to stars along with industrialists are actually hit simply by id theft. It will take lots of time, also decades, for a target involving id theft to recover in the damaging influences involving id theft, as it may eliminate his or her credit history, aside from doing damage to his or her reputation. Some people may be charged with offender fees, due to id theft. There’s also cases where people unfastened their particular task on account of id theft. Therefore, the only way to stay clear of id theft is via the constant maintenance all times. In other words, reduction is the best way to defeat id theft. Mention below is some of the ways whereby you may lessen the chances of id theft.

http://liarcatchers.com/identity_theft_investigation.html

Always secure the essential enterprise and personal documents which includes social stability greeting card range, charge cards, along with financial institution as well as fiscal file in a safe place simply by locking them in a safe and sound as well as long lasting record cabinet.

Otherwise essential, never ever have these kinds of important info because social stability greeting card along with authorized verify leaf whenever you are outside the house.

Further, never ever have more than one credit card on your bottom line. It is also not far better to keep Credit greeting card personal identification number inside the wallet.

Never allow your paid charges to be inside the mail, as a crook who researches the post office box can easily obtain a number of the most crucial info which includes brand, tackle, range, financial institution specifics, credit card info, and most importantly the unique, that they may possibly make use of regarding illicit actions.

Be careful if you set just about any online identity theft prevention enterprise documents inside the rubbish, because often these kind of spend paperwork may possibly confirm as a bonanza regarding personality burglars.

Likewise, be cautious if you communicate on the telephone. If you receive a telephone call looking for to your accounts specifics and other personal information, just be sure you tend to be revealing the information and facts to only the individual involved. However, it’s not far better to make known the details on the phone.

Do not forget in order to eliminate as well as cut off the facts involving previous as well as ended employees specifics from the organization as well as enterprise compare database.

Look at your credit file along with financial institution assertions within normal time periods, as it really helps to very easily trace out there dubious transactions.

In the event that, if your wallet, suit circumstance as well as bag that contains appropriate information is protection from identity theft dropped, instantly notify it for your debt collectors, credit card companies, as well as credit card banks as a way to obstruct the specifics. It is also important to record a report together with your neighborhood law enforcement, and keep a duplicate than it in order to supply it as a proof in order to credit card companies who may possibly accuse involving criminal offense.

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Fraud Investigation Judy Grace Tabor

PUTNAM COUNTY, Fla. — A multi-agency investigation has resulted in the arrest of a 40-year-old Putnam County woman on charges she was operating a fraudulent mobile pet clinic, according to a news release from State Attorney R.J. Larizza, state attorney for Florida’s Seventh district.

Investigators with the St. Johns County Sheriff’s Office asked the 7th District State Attorney’s Office and the Putnam County Sheriff’s Office for assistance with a complex investigation they were doing involving identity theft.

The state attorney’s office spent months investigating financial and legal documents, Larizza said. During the investigation, evidence of fraud, identity theft and a fraudulently licensed mobile pet care clinic were discovered.

http://liarcatchers.com/fraud_investigation.html

Larizza said as a result of the investigation, a warrant was issued for the arrest of Judy Grace Tabor for operating a fraudulently licensed mobile pet clinic.

Larizza said Tabor was arrested Wednesday morning at her Putnam County home on eleven felony warrants issued in both St. Johns and Putnam counties.

Tabor is accused of operating a fraudulently licensed mobile pet clinic under the names “Pet Care a Van” and “Pet Caravan” in St. Johns and Putnam Counties, according to the release.

The charges include multiple counts of fraudulent use of personal information, driver’s license fraud and motor vehicle title fraud, Larizza said.

According to the release, Tabor’s bond amount for her warrants in St. Johns County totals $550,000.

Tabor also has charges out of Putnam County, according to Larizza.

Tabor was arrested on five felony charges for warrants in Putnam County including fraudulent use of personal information and mortgage fraud. The bond for her Putnam charges totals approximately $325,000, Larizza said.

The total required bond for Judy Tabor is $875,000 according to the release.

The case is ongoing, Larizza said, and Tabor may face additional charges.

No court date has been set yet for Tabor.

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Private Eye Life as a PI

On this grey winter morning Denis is steering a nondescript silver SUV over the Second Narrows Bridge. But his ride may change tomorrow. He switches vehicles as routinely as he does his appearance. As a private investigator, he must be a chameleon. That’s why Denis has asked that his last name not be used or his picture published for this story.

“I have to,” he explains, “I want to stay in one piece.”

Sometimes he tries to look unkempt, with extra stubble and grubby jeans. Today, he’s more GQ: black sports jacket, blue dress shirt, jeans, leather shoes, large-faced Michael Kors watch and grey scarf. It’s the kind of look he used when operating covertly to bust a knock-off Louis Vuitton, Chanel and Burberry operation in the Vancouver area, posing as a buyer from Montreal interested in purses.

Denis’s French accent (real) and spiky grey hair probably helped make his dashing purse-purchaser cover even more convincing.

The six-month undercover operation resulted in a $2.48-million judgement against the companies that were selling the counterfeit goods, he says.

“They have to repay that,” adds Denis, who says he was hired by French luxury brand group LVMH Moët Hennessy – Louis Vuitton to investigate the case.

“I like the covert operations very, very much.”

He’s also posed as a university researcher, a high-roller with a penchant for champagne-drenched VIP rooms and a LA movie producer — to name just a few.

“My accent helps,” he says, noting people think, “‘He can’t be undercover.’”

“I use all those things to my advantage. You have to play the part.”

Along with the ability to role play, a skilled PI has to be able to gather and present evidence in court, he says.

“If you can’t enter the evidence in court, the case goes out the window.”

Right now, the 50-something PI is on the hunt for retailers selling bogus name-brand merchandise at a Lower Mainland mall notorious for its back-room deals.

“Let’s check out some counterfeits,” he says, pulling into the underground parking lot.

“You will be surprised something like this exists in Vancouver.”

Once an athlete, Denis strides with purpose around the mall. Minutes later, he’s inside a small boutique asking the saleswoman if she carries any handbags or purses: He’s looking for a present for his wife, he tells her.

Her smile stiffens. She doesn’t carry any. He doesn’t bother grilling her: that could potentially lead to a call to the organized criminals behind moving the fake goods, something he’d rather avoid today.

This is just a recon mission. On the way out, he spies a fake LV handbag on display in the store. Of course, the only place in Vancouver to buy authentic Louis Vuitton: Holt Renfrew, the LV store or at a consignment shop, he explains. Most of the fake designer merchandise, however, is typically stored in the back room, he says. “We do a lot of malls. Counterfeit is a huge, huge problem,” he says. “Not only for LV but others — it diminishes the value of the brands.”

****

Denis was a Mountie for eight years. He career-shifted once he had a young family. He opened his own PI agency, BCS Investigations (picanada.ca), in 1998. The West Van-based firm offers a smorgasbord of services: along with trademark and counterfeit goods enforcement, they do DNA testing, matrimonial infidelity, GPS tracking, electronic debugging, Internet matters and murder investigations, among other things.

“People still think we only do matrimonials; they still think we watch people having wild flings — it’s maybe ten per cent of our business,” he explains.

These days it’s more about cyber sleuthing. “Mostly everything is going high-tech. We do a lot of Facebook presence. People are way too open on Facebook — they have no idea what they are putting on there. It’s unbelievable.”

He warns that personal information can be used by blackmailers and stalkers.

“People will destroy other people’s careers,” Denis adds, referring to a case recently where a woman nearly lost her job after someone using a false identity posted a photo of her face on a different body in an unflattering scene.

“We just take on the client’s identify,” he says of the first step in tracking down an Internet predator. Next they search for IP addresses and data-mine for other digital clues.

“Often for people we’re the last resort,” he says. “I like to help people — that’s what my role is.”

Contrary to what classic TV dramas like Rockford Files or Magnum PI have taught us, private investigators aren’t able to pull any ruse necessary in order to obtain evidence of wrongdoing and they’re not permitted to carry firearms or restraining devices.

In B.C., private investigators need a valid security licence, which is governed by the Security Services Act. “We have very strict guidelines. We have the privacy act, we have an agency in Victoria that supervises us and comes and looks at our files, the Solicitor General’s office. So it’s not a free-for-all where you put on dark glass and become a PI. You need 4,000 hours of practicum as an article student, before you get your licence. First you start under supervision.”

PIs must also use their street smarts. When knocking on a door, for instance, he instructs me to move to the side: you never know what’s waiting for you on the other side. “I can’t give you all my tricks,” he says later, laughing.

Many of Denis’s clients prefer not to deal with the police, either because it’s a civil matter or because they come from cultures where cops aren’t trusted. Whatever the reason, Denis goes to great lengths to ensure every client is legit. “We do a character check and if we feel this person is not on the up-and-up I won’t touch it. It’s not worth the money.”

Profiling potential clients is as important as profiling the suspects, he says.

He’s got to be absolutely certain, for instance, about the actual motive for a potential client who is trying to track somebody down. “Someone could get killed,” he says. “That would be a very strong example.”

Denis charges between $125 and $225 per hour, depending on the case. When he gives clients his cellphone digits, he says “that number is 24/7.” “The hours are pretty crazy. Any day, any time,” he says.

But even with legit clients, his job regularly puts him in the orbit of bad guys.

“You have to have nerves of steel once in a while,” he says matter-of-factly.

Recently, while doing surveillance, the target lured him to a remote landfill location in Surrey where a group of thugs were waiting to rearrange his face. “You get burnt once in a while. If someone is surveillance savvy, like most criminals, they pick up on being followed.”

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Denis managed to escape that night in Surrey, but he must always be alert.

That’s why he takes his personal security so seriously. His home has everything but a moat: gates, night-vision video, alarm and a dog. “The property is totally secure,” he says. “That’s one of the drawbacks [of the profession].”

He usually only uses his first name when introducing himself and his website and business card don’t connect to any of his personal information. “My email, for example, is very vague. So it’s not like a PI email.”

As he’s fond of saying: “it’s really hush, hush.”

“I don’t want them to start connecting the dots — criminals are pretty smart.”

*****

After sniffing out counterfeits at the shopping mall, Denis’s next stop is at a tall office building in downtown Vancouver, where he’s investigating an alleged case of text-stalking.

He has a penchant for complex cases, and this one’s got some interesting puzzle pieces, so the PI is enthused.

“I’m just not there to eat peanuts and watch people. That’s not my gig.”

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wrongful death Kenneth Konias Jr is at large

PITTSBURGH (AP) — More than $2 million is missing from an armored car in Pittsburgh, and a missing guard is wanted for allegedly killing his partner in the process of robbing the truck.
Online court records show no charges were immediately filed Wednesday against 22-year-old Kenneth Konias Jr., of Dravosburg.

http://liarcatchers.com/wrongful_death.html

But Allegheny County District Attorney Stephen Zappala Jr. says he intends to charge Konias with murdering fellow Garda Cash Logistics guard Michael Haines, of East McKeesport.
Haines’ body was in the back of the truck, which was found idling under a bridge in the city Tuesday afternoon. The truck had picked up money from the Rivers Casino shortly before 9 a.m. that day and was found about 3:40 p.m. after the guards had made several stops elsewhere.

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Drug Dog Sweeps in mail

Postal inspectors and Drug En­forcement Administration agents ar­rested Bernard Thomas at the South Station Post Office on East South Boul­evard after getting information that Thomas was receiving large amounts of drugs at a post office box there, ac­cording to court records.

Thomas pleaded guilty Thursday to possession with intent to distribute two kilograms of cocaine and use of the mail in connection with the possession, the U.S attorney’s office announced Tuesday.

On Jan. 18, postal inspectors ob­tained a search warrant to open a box they believed contained cocaine. When agents opened the box, they found two kilograms of powder cocaine, court re­cords state.

The next day, postal inspectors and DEA agents set up surveillance at the post office and watched as Thomas re­trieved a box that was not the one known to contain cocaine and placed it in his car.

http://liarcatchers.com/drugdogsweeps.html

Thomas went back into the post of­fice and received the box with cocaine inside. As agents approached Thomas to arrest him, he tried to flee but was apprehended.

A drug dog then detected drugs in­side Thomas’ car, and agents found marijuana inside the first box Thomas received, said Clark Morris, a spokes­woman for the U.S. attorney’s office.

Thomas later confessed that the drugs were his and that he had mailed other packages of drugs from a loca­tion outside Montgomery to the post of­fice box as an alternate means of trans­porting them, Morris said.

Court documents show that the drugs were sent from Wilmington, N.C.

Thomas’ sentencing hearing is set for May 12. He faces a sentence of five to 40 years.

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executive protection is a good idea

There are certain situations that come in your life for which you have been not prepared for. These are extremely dangerous situation that causes life risk. Hence, you need to prepare for it beforehand to avoid such situation. It is not possible to face the situation alone as you have never do so or mentally and physically prepared. Moreover if you gain success is escaping then what if you are with your family and some armed men caught you all. At all these critical situations only the executive protection agents could help you. They are experienced professionals who know well how to deal with the danger situation.

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The executive protection companies are present worldwide that works assuring the protection to the people. The high profile people always worry about their family and assets security. But with the presence of the EP agents you will get assured of been protected. The EP agents are highly experienced and were given the trained of how to react in the particular situation. They would protect you from all the dangers. You don’t need to worry after their presence. They work for twenty-four hours by accompanying you wherever you go.

If you are traveling internationally then there could be several dangers to your life. Try to meet your associates in your offices instead of traveling in any other location. There are some time when have to travel, at such time an executive protection agent would be a good option that travels with you. The executive protection company has team of one to eight executive protection agents. They work together for the protection of their client. You can depend on them for your life safety. But, be sure to hire a good company that has well trained professionals who know how to deal with the unforeseen circumstances. Some EP professionals also provide training to their clients for their self defense.

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Fraud iNvestigation FO SHO DOUGH TAX

A Murray Police Department investigation of a case of tax preparer fraud has led to one arrest and additional drug charges.

http://liarcatchers.com/fraud_investigation.html

Officers served a search warrant Monday afternoon at the business FO SHO DOUGH TAX following a tip of suspicious account activity by a local bank. A search of the business and residence of owner Silvia Jones turned up over 10,000 dollars in cash and four pounds of marijuana. Police arrested 20-year-old Anna Urquhari at the Jones residence on charges of trafficking marijuana. Police have a warrant for Jones on charges of identity theft, forgery and willfully filing and making false tax returns

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missing person Paul Cunningham, 26, Battlement Mesa

PARACHUTE, Colorado — Law enforcement agencies have not done enough to locate Paul Cunningham, 26, a Battlement Mesa man who has been missing for more than a week, according to the man’s relatives.

http://liarcatchers.com/missing_persons_investigations.html

At least two members of his family are worried that Cunningham has been killed, although police believe he has gone into hiding.

“We’ve all been working together to try and find Paul,” said Cunningham’s 23-year-old ex-wife — and mother of his two young children — referring to a network of family and friends.

The ex-wife said Parachute police have declined to listen to what she felt were threatening voicemails left on Cunningham’s cell phone. The ex-wife asked to not to be named out of concern for the safety of herself and her children.

She, along with her mother, Connie Martin of New Castle, said Parachute police and the Garfield County Sheriff’s Office seemed uninterested in searching actively for Cunningham, or in pursuing any theory that he may have met with foul play.

Law enforcement authorities dispute that allegation.

“We’re not refusing to do anything,” said Parachute Police Chief Cary Parmenter. “We have no reason to believe there was any foul play,” he said of Cunningham’s Feb. 19 disappearance.

Garfield County Sheriff Lou Vallario told the Post Independent, “We have remained in contact with the Parachute Police Department and have offered and provided assistance in the way of follow-up, running down leads, etc., at their request.”

Cunningham was last seen running from Shommy’s Restaurant in Parachute, at about 8 p.m. on Sunday, Feb. 19.

Parmenter reported that Cunningham had just been in a fight at the bar and restaurant, and that Parachute officers searched for him that evening as a suspect in an assault.

Since then, Parmenter told the Post Independent, Cunningham also has been listed as a missing person. That status requires any law enforcement agency that encounters Cunningham to pick him up and hold him, Parmenter said.

In addition, after Cunningham failed to appear Tuesday for a previously scheduled court hearing in Glenwood Springs, District Judge James Boyd issued a bench warrant for his arrest.

The family’s concern continues, in part because they are worried that their own safety may be at risk.

“It has something to do with drugs,” said Martin, referring to her son’s disappearance.

She said that the family is not about to give up on its aggressive efforts to find Cunningham and reveal what happened to him, and that they fear that if Cunningham has been killed, his killers may target them, too.

“I’ve heard that Paul was beaten and thrown into the river,” Martin confided.

“There is word that Paul was a snitch for drugs,” she said, and had been threatened by people involved in the local drug trade.

Cunningham’s former wife acknowledged that he has been in trouble with the law, noting that he was on probation from a burglary conviction when he disappeared.

But, she said, he has a steady job as a welder in the gas industry that he likes, is paying his child support regularly and is keeping in touch with his kids.

“He’s still my best friend,” she said. “This is the lifestyle he lived, and I couldn’t do it anymore with my kids.”

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