Identity Theft Police Seeking Man Wanted in Hewlett, NY

Police are looking to identified the man pictured below wanted in connection with an identity theft that occurred in Hewlett.

On Monday, June 22 the man deposited ten company bank checks in the victim’s name in the amount of $3,680 into victim’s account, police said.

 

http://liarcatchers.com/identity_theft_investigation.html

 

On Tuesday, June 23 the man went on to made three fraudulent withdrawals from victim’s account for $3,400, according to police.

Crime Stoppers is asking anyone who can identify this subject, or with any information about this crime to call the toll free hotline: 1-800-244-TIPS (8477).

Police Seeking Man Wanted For Identity Theft

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Private Detective: Man Arrested For Practicing Medicine After Suspension

When a doctor in Corbin was suspended from practicing medicine by the Kentucky Board of Medical Licensing, he just went to Williamsburg.

Chief Wayne Bird got a tip that he should check out Doctor Hudson, a pain management physician, who was allegedly seeing patients at the Preferred Health Care Practice on US 25.

When they got there, Hudson’s vehicle was in the parking lot and a patient claimed that they were seen by him on January 8, two months after the Kentucky Board of Medical Licensure ordered an emergency suspension of his license.

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They decided to suspend his license because his medical records about patients he’d prescribed pain meds to weren’t on the up and up.

Police say Hudson had no business seeing patients in Williamsburg.

“He didn’t seem surprised.  He was ok with us.  We brought him back to the police department to process and he agreed to talk to us.  He didn’t seem shocked,” Bird told LEX 18.

Williamsburg Police are asking to hear from anyone who was treated by Dr. Hudson between December 9 and January 11.

Every patient who comes forward will be one more charge against Shawn Hudson.

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Wrongful Death Warrants Issued in Murder of Lexington Teen

Warrants have been issued in Lexington’s third homicide of 2016.

18-year-old Caleb Hallett died after a shooting Saturday on University Avenue. Witnesses say two men wearing masks fired the gunshots and then fled the scene in a white Jeep Cherokee.

http://liarcatchers.com/wrongful_death.html

Wednesday, warrants were issued for 21-year-old Kenyon Hipps, 18-year-old Marquess Smith and three juveniles. Two of the juveniles are in custody. Hipps, Smith and one of the juveniles are wanted for murder and robbery.

In a press conference held by Lexington Police to discuss the city’s recent rash of homicides.

Police are now saying that the gunmen in the death of Caleb Hallett were targeting a house, not Hallett.

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Private Detective: Former Controller At Bowling Green Company Sentenced to 21 Months For Embezzling

The former controller of KY Express, LLC., located in Bowling Green, Kentucky, was sentenced in U.S. District Court today by U.S. District Judge Greg N. Stivers to 21 months in prison, followed by three years of supervised release and ordered to pay restitution in the amount of $238,935.64 announced U.S. Attorney John E. Kuhn, Jr. in custody

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Almir Demirovic, 24, of Warren County, Kentucky, pleaded guilty to a nine count federal indictment on August 25, 2015. Demirovic was charged with nine counts of wire fraud related to a scheme to conceal his theft by creating unauthorized automated clearing house payments to himself that appeared similar in amount to other legitimate vendor payments.  From January of 2013, until August of 2014, Demirovic admitted to making the unauthorized automated clearing house payments from the bank accounts of his employer, KY Express, LLC, at PNC Bank (payment processing center located in Pittsburgh, Pennsylvania) and BB&T Bank (payment processing center located in Wilson, North Carolina) to his personal bank account.

This case was prosecuted by Assistant United States Attorney Joshua Judd and was investigated by the Federal Bureau of Investigation (FBI).

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Wrongful Death Man Dies After Lexington Shopping Center Shooting

The man shot in Lexington’s North Park shopping center Tuesday night has died.

Police say they were called to the McDonald’s near Russell Cave and New Circle Road around 9:30 p.m. for a car that had crashed into a tree. When officers arrived, they found a man shot multiple times in the chest.

http://liarcatchers.com/wrongful_death.html

The coroner identifies the victim as 23-year-old Timothy Brown, Jr. They say he died due to his injuries at UK hospital.

Officers called in the department’s Mobile Crime Lab to assist in the investigation. They have not released a description of any possible shooters.

The area was the scene of more gunfire Tuesday morning. A Lexington man’s truck was hit twice by gunfire while he was sitting in the McDonald’s drive-thru at around 12:30 a.m. No one was injured in that case and at last no arrests had been made.

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Missing Person Patsy G. Hudson of Mansfield, OH

The Mansfield Division of Police is asking for the public’s help to locate local resident Patsy G. Hudson who was reported missing by a family member on December 22nd, 2015. Although, Ms. Hudson is known to keep to herself, there has been no known personal contact with her since July of 2015. Investigation into her disappearance has revealed the last known face to face contact with Ms. Hudson was July 4th, 2015 at her residence.

All known vehicles registered to Ms. Hudson have been accounted for at this time. Attempts by Detectives and Patrol Officers to locate her have been unsuccessful. Ms. Hudson’s disappearance is of concern to her family who advised that this type of behavior is not normal for her. Ms. Hudson is 62 years old, 5’6” tall and 150 pounds.

http://liarcatchers.com/missing_persons_investigations.html

Anyone with information concerning the whereabouts of Ms. Hudson is urged to call the Mansfield Division of Police Dispatch at (419) 522-1234 or Det. Bill Bushong of the Major Crimes Unit (419) 755-9432.

Mansfield Police Ask For Help To Locate Missing Person

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Private Detective: Lexington Man Charged With Sexual Abuse, Rape

A Lexington man has been arrested and charged with rape and sexual abuse involving three juvenile victims.

Heber Jimenez is facing two counts of rape and eight counts of sexual abuse. According to his arrest citation, Jimenez subjected three juveniles under the age of 12 to sexual contact.

http://liarcatchers.com/contact.php

The incidents in question took place around five years ago. One victim was between 6 to 7 years old at the time of the offense, the second was between 8-9 and the third was approximately 9-10 years old.

In addition to the sexual abuse charges, he is also charged with raping one of the girls.

Two of the victims witnessed the sexual abuse of one of the other juveniles.

Jimenez will be arraigned Wednesday.

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Private Detective: Federal Judge Sends Man to Prison For 10 Years For Sex Trafficking

After getting beat up by her pimp for not taking a customer’s call, a woman posted on her Facebook page a photo of her black eye, and the message, “Black eye but rockin’ it.”

Her pimp, Charles Douglas Miguel, had her meet men for paid sex in Salem and Eugene before taking her to California and to New Jersey, Maryland and Virginia to engage in prostitution for his financial benefit, according to a federal prosecutor.

On Monday, Miguel, 37, was sentenced to 10 years in federal prison for taking young women across state lines for prostitution, traumatizing them with use of force, defrauding them and intimidating witnesses.

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To test one woman’s loyalty, he sent text messages to her cell phone, pretending to be another pimp eager to recruit her. Because the woman responded to the call, Miguel beat her “for being disloyal and failing ‘the test,’ ” according to Assistant U.S. Attorney Jennifer J. Martin.

Miguel’s girlfriend helped find johns for the women from her Las Vegas home, where she was pregnant with Miguel’s child, according to a sentencing memo.

Two of the women he prostituted were first introduced to Miguel through Karisah Jane Dixon and Tantenia Frantasia Caldwell who they’d known from serving time with them at an Oregon Youth Authority facility, Martin wrote in the memo.

Dixon, who had a child with Miguel, and Caldwell also are accused of transporting women across state lines for the purpose of prostitution. Dixon has pleaded guilty to harboring Miguel as a fugitive after she learned of an indictment against him. Their federal cases are still pending.

In February 2012, two women working for Miguel were arrested in the Chase Suites Inn in Rockville, Maryland, where they told authorities they had made about $6,000 from prostitution there during a four-day stay. A john who was arrested said he had responded to a Backpage ad, and paid $400 to have sex with both women, according to court documents.

Around that time, one of the prostitutes posted on her Facebook page a photo of a man’s lap covered with 9 stacks of cash. The man wore a belt with a jewel-encrusted belt buckle.

Authorities found numerous new and used condoms in plain view, and a piece of paper with the website address for “eroticreview” written on it.

One victim, described as A.L. in court papers, had told her mother she wanted to leave her pimp desperately but was afraid to, and sent her mother photos of her bruises. She and her mother desperately tried to persuade Miguel to allow her to return home to attend an uncle’s funeral, but he refused, court records show. In May 2012, she was arrested near the Mexican border with another pimp and told authorities her story.

Federal agents corroborated her account through cell phone and flight records, hotel receipts, ads on Backpage.com, Facebook posts, car rental records, Amtrak train records and witness statements.

On March 25, 2014, agents raided Miguel’s home in Nevada with a search warrant.

In subsequent months, Miguel attempted to intimidate one of the prostitutes to recant her statements to law enforcement. He contacted her by phone at least 9 times in May 2014, blocking his own telephone number each time, and ultimately persuaded her that her family would be harmed if she did not recant her statements. She ended up fleeing the area, Martin wrote in her memo.

In late July, Miguel pleaded guilty to transporting women across state lines for the purpose of prostitution and witness intimidation.

“His conduct is serious and it merits a significant sentence,” Martin wrote in the sentencing memo. “Defendant’s statement to the probation officer that he is considering opening a juice bar lounge following his release from custody provides additional support for a significant custodial sentence.”

Among the belongings seized from Miguel as proceeds of his criminal activity was a $5,500 Breitling men’s diamond-studded watch.

Judge Simon sentenced Miguel to five years supervised release after he completes his 10-year sentence.

“Hopefully I’ll get out and be a better role model for my children, myself,” Miguel told the court.

Miguel has four children and hopes to work to “legally support his children,” after his sentence is completed, his defense lawyer Raymond Tindell wrote to the court.

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Pedophile Tracking Tulsa Man Convicted of Child Sex Abuse For Second Time Gets Life Sentence

A Tulsa County judge on Monday sentenced a man to life in prison without parole for sexually abusing a 14-year-old family member while he was on probation for sexually abusing a minor child.

District Judge Sharon Holmes’ sentence for Jimmy Lee Fields, 70, followed the recommendation of a jury that convicted him Dec. 4 of one count of child sex abuse after a previous conviction of the same crime.

Fields’ second child sex abuse charge was filed when a 14-year-old family member reported in November 2014 that Fields had inappropriately touched her on multiple occasions over the course of the summer, according to an affidavit.

http://liarcatchers.com/pedophile_tracking.html

The girl told investigators that Fields had touched her breast under her shirt after she told him that her chest was hurting, the affidavit states.

She also said Fields had on separate occasions touched her breast over her clothing, her inner thigh while she sat on his lap and her groin area over her clothing, according to the affidavit.

During a police interview, Fields admitted to touching the girl’s breast but said he had been feeling for lumps.

He also admitted to grabbing her breast on another occasion and touching her thigh but denied placing his hand on her groin, the affidavit states.

Fields acknowledged that performing a breast exam on the girl was wrong and that grabbing her breast was inappropriate, according to the affidavit.

District Judge William LaFortune in August sentenced Fields in his first child sex abuse case for acts he committed while on probation, court records show.

Fields had been on probation since 2004 after serving nearly four years of a 15-year split sentence for sexually abusing a minor child, Oklahoma Department of Corrections records show.

LaFortune ordered Fields to serve 14 years in prison after the state presented evidence that while he was on probation he committed child sex abuse and failed to register as a sex offender, court records show.

Holmes granted the state’s request to run Fields’ no-parole life sentence consecutively with the 14-year term, Assistant District Attorney Andrea Brown told the Tulsa World.

After the sentencing Monday, the state dismissed an additional count of failure to register as a sex offender, Brown said.

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Wrongful Death Stanford Woman Charged With Killing Her Mother

A Stanford woman found lying outside her home this morning has been charged with the murder of her mother, who was found dead inside.

Police say a neighbor called in around 8:25 am after spotting a woman collapsed in a front yard on Upland Drive in Stanford.

Sheriff Curt Folger identified that woman as 51-year-old Michelle Stevens.

http://liarcatchers.com/wrongful_death.html

When police arrived and searched the house, they found Stevens’ mother dead in the basement.

The Lincoln County Coroner identified the deceased as 78-year-old Carolyn F. Tiller.

Stevens was taken to the hospital, then booked on a murder charged around 9 pm.

Investigators have not released any more details on the case.

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