Private Detective: Man Arrested After Digging Up Grave

Lincoln County deputies arrested a man they say was caught trying to dig up a grave Monday night.

Officials say Michael D. May, 44, was digging up the grave of his father at the Pilot Baptist Church. Deputies say May told them he wanted to argue with his dad, who died about 30 years ago. Officials say May was under the influence.

http://liarcatchers.com/contact.php

Deputies arrested May and charged him with violating a grave, public intoxication and possession of marijuana.

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Insurance Fraud Jacksonville, FL Man Sentenced For Staged Car Accidents

A Jacksonville man was sentenced to six years in prison for staging a car accidents and defrauding his insurance company.

Guillermo de la Vega, 50, helped organize and participated in a fake car accident.

The State Attorney’s Office and the Division of Insurance Fraud says Vega filed fraudulent Personal Injury Protection claims through the Arlington Rehabilitation Center, Inc.

http://liarcatchers.com/insurance_fraud.html

Investigators say the clinic was used to give fake treatment to the people involved in the staged accidents.

The clinic received PIP claim money from the insurance company, and Vega distributed it to the participants.

Vega pleaded guilty to two counts of knowingly participating in an intentional motor vehicle crash, and two counts of false insurance claims.

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Missing Person Gate City, ID Woman

The search continues in the Scout Mountain area today for a Gate City woman who was reportedly suicidal and armed Saturday.

The woman, identified as Jennifer Mikkelson, 43, was last seen at about 5:30 a.m. Friday. Her family reported her missing on Saturday at about 2:15 p.m. when they found her truck parked in the Justice Park area. Her cell phone and a suicide note were inside. Her family also said that a hand gun was missing from her home. Family said she has been depressed over the loss of a family member.

http://liarcatchers.com/missing_persons_investigations.html

Bannock County Search and Rescue, Bannock County Search and Rescue and four dog teams including tracking and cadaver dogs have searched a two and a half mile radius from where her truck was found but had not located Mikkelson as of Monday morning.

The Bannock County Sheriff’s Department Bearcat was not deployed as was previously reported. At the time the sheriff spoke with the Journal on Saturday he believed that the Bearcat was being deployed.

Bannock County Sheriff Lorin Nielson said that this is being treated as a missing person’s case. Jennifer Mikkelson is described as 5’3”, 165 pounds with blonde hair and blue eyes. If you have any information about this case please contact the sheriff’s office at 236-7114.

Jennifer Mikkelson

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Private Detective: Toddler Found Alone Outside Laurel Co Home

Laurel County residents decided to intervene when they saw a 23-month-old baby alone and crying outside his home for multiple hours. Curtis Harbach and his wife had seen the toddler, in diapers, outside of his home on Delbert Hodge Road in London, Kentucky. They wondered where the parents were, but gave them the benefit of the doubt.

“The screen door was shut but the front door was open,” said Harbach.

After doing things around their home for a few hours, Harbach and his wife were surprised to see the 23-month-old child still alone and crying outside of his home.

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“He was thirsty, he was scared and he was crying and was neglected at that point,” said Harbach.

Harbach and his wife took the child to their house and called 911 after attempting to knock on the door and alert someone at home about the child.

According to the arrest citation the child’s father, Danny Jones, was home sleeping while the toddler was crying on the front porch for about four hours. Jones is charged with endangering the welfare of a minor, public intoxication and possession of drug paraphernalia.

“I’m very happy they got him before anything happened,” the child’s mother told LEX18. She said she does not have custody of her son.

“I could’ve gone to jail because I took someone else’s kid,” said Harbach. “My wife feels the same way, worth it to make sure the child was safe.”

We are told that the child is now safe with his grandparents.

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Wrongful Death Man Sentenced in Murder of Whitley Co. Toddler

The man who pleaded guilty to murdering a Whitley County toddler was sentenced on Monday.

Police say Mark Hyden was taking care of Trina White’s 2-year-old daughter, Madisyn Davis, when she suffered fatal injuries. Hyden pleaded guilty and was sentenced to 25 years.

http://liarcatchers.com/wrongful_death.html

White is scheduled to go to trial in January on murder charges. Police say the child died of blunt force trauma and asphyxiation. She had previously been in jail on child endangerment charges  and charges related to meth.

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Private Detective: Former Ky Woman Charged With Imprisoning Handicapped Sister

A former Kentucky woman, now living in Michigan is accused of locking her handicapped sister in a closet for years while collecting the victim’s benefits.

Candy Lawson, 44, was arrested last week, charged with vulnerable adult abuse, false imprisonment, and embezzlement.

According to police in Corunna, Michigan, last month, a tip from a handyman led officers to Lawson’s 42-year-old deaf, mute sister locked in a closet in the suspect’s home. Officers said the victim, who communicates only in writing, had been locked up for six or seven years with little food, water, or clothing and only a bucket for a bathroom. She weighed just 74 pounds.

http://liarcatchers.com/contact.php

“The stench was just unreal, walking up the stairs,” said Chief Nick Chiros with the Corunna Police Department. “Once she was transported to the hospital, she was continually asking for food.”

Lawson had moved to Michigan from Kentucky, about a year ago. Investigators said it’s possible that the abuse started while she lived in Kentucky, at a home on Saint John’s Road in Franklin County.

Lawson owned a tattoo shop in Frankfort, Candy’s Body Art, where she worked closely with Raymond Russell.

“We were family pretty much. I still feel like we’re family,” Russell told LEX 18’s Josh Breslow. “The sister, as far as I’d known, had never been there. I’d never seen her there.. and every time she ever talked about her sister, it was always ‘I have to go to Michigan to be with my sister’.”

Franklin County Sheriff Pat Melton told LEX 18 that his office was contacted Friday by someone trying to locate information on Lawson’s brother. Melton said that brother died of a heart attack in 2009.

Lawson has no previous criminal history in Franklin County other than some traffic violations.

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Private Detective: Man Charged With Hit and Run of Pedestrian in Bell County

A man has been arrested and charged with a hit and run that injured a pedestrian in Bell County.

Authorities tell LEX 18 that Andrew Sullivan, 31, of Cambridge, Minnesota was driving the vehicle that struck Shelia Miracle, 58, in her front yard. Investigators say Sullivan was driving a Chevy Impala and had struck Miracle in her front yard and then took off. Miracle was able to give authorities the license plate number of the vehicle and police apprehended him on Highway 188.

http://liarcatchers.com/contact.php

Sullivan is charged with wanton endangerment 1st degree and leaving the scene of an accident.

He is currently being held in the Bell County Detention Center.

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Private Detective: Iraqi Refugee Guilty Falsifying His Identity to Gain United States Citizenship

An Iraqi refugee living in Jefferson County, Kentucky was found guilty this week in U.S. District Court of falsely procuring U.S. citizenship, announced United States Attorney John E. Kuhn, Jr.

Following a two day trial, a federal jury deliberated just over one hour before finding Ali Al-Kadumi, 45, guilty of the charge. Following the verdict, defendant Al-Kadumi was denaturalized and then detained pending sentencing by Judge Greg N. Stivers, who presided over the trial.

http://liarcatchers.com/contact.php

Al-Kadumi was charged in a federal indictment on January 22, 2014. According to the indictment and his testimony in court, Al-Kadumi concealed his identity when he falsely stated his current legal name was “Hussein Naji Selman” on his 2008 Application for Naturalization. In reality, Hussein Naji Selman was and still is another person currently living in Iraq. Also, within his Application for Naturalization, Al-Kadumi stated he had never committed a crime or offense for which he had not been arrested; however, Al-Kadumi had committed a crime when he falsely used the identity and background of Hussein Naji Selman on his Legal Permanent Residency Application in 2002, which was sworn to under penalty of perjury. Finally, Al-Kadumi falsely stated on his Application for Naturalization that he had never lied to a U.S. official in order to gain entry into the United States. Al-Kadumi had actually used the same stolen identity in 1998 in order to gain entry into the United States as a refugee.

In June of 1998, Al-Kadumi applied for entrance into the United States as a refugee. He was interviewed by a U.S. immigration official in Damascus, Syria and then completed and signed his refugee application using the stolen identity. At the time, Al-Kadumi stated he had a brother living in Louisville, Kentucky, who was actually Selman’s brother. After moving to Louisville, Kentucky in 1998 as a refugee from Iraq, Al-Kadumi became a Legal Permanent Resident in 2002 and then become a naturalized U.S. citizen on June 26, 2008. After receiving his U.S. citizenship, Al-Kadumi immediately requested that his name be changed from Hussein Naji Selman, his assumed name, to Ali Sabeeh Alkadumi, his real name. The FBI discovered Al-Kadumi’s crimes during an investigation in 2013. After being interviewed by the FBI, Al-Kadumi admitted to using the stolen identity of Selman.

A sentencing date has not yet been set for Mr. Al-Kadumi. He faces a sentence of up to but no more than ten years in prison and a three year period of supervised release.

This case is being prosecuted by Assistant United States Attorneys Nute A. Bonner and Bryan R. Calhoun and was investigated by the Federal Bureau of Investigation (FBI).

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Private Detective: Kentucky Woman On Tennessee’s Most Wanted List Arrested

A woman who was added to the Tennessee Bureau of Investigation’s Top Ten Most Wanted list was arrested Friday night in Ashland, Kentucky.

Crystal Bradshaw, 41,  was arrested without incident at an apartment on Ester Avenue in Ashland. The arrest was a joint effort between Special Agents with the TBI, troopers with the Kentucky State Police, officers with the Ashland Police Department in Kentucky and deputies with the Montgomery County Sheriff’s Office in Tennessee.

http://liarcatchers.com/contact.php

Bradshaw was wanted by the Tennessee Bureau of Investigation and the Montgomery County Sheriff’s Office for Felony Aggravated Kidnapping and Felony Trafficking for Commercial Sex Acts. The charges stem from the kidnapping of a 15-year-old Kentucky female who was recovered in Montgomery County, Tennessee.

Bradshaw was booked at the Ashland Police Department. She will await extradition to Tennessee.

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Missing Person Lucas Brown of Overton County, TN

Authorities said they’re searching for a missing teen in Overton County.

According to officials, 17-year-old Lucas Urian Brown was last seen Thursday.

He was described as a white male with blue eyes and brown hair, standing around 6’1’’ tall and weighing approximately 170 pounds.

http://liarcatchers.com/missing_persons_investigations.html

Authorities said he was last seen wearing khaki shorts, a t-shirt, Converse tennis shoes, and blue and white socks.

According to reports, his personal vehicle was recovered in Overton County.

Anyone with information has been asked to notify the Overton County Sheriff’s Office at 931-823-5635.

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