Insurance Fraud Red Springs, NC Woman Accused

A Red Springs woman has been charged with committing insurance fraud after a fire at her home, according to the state Department of Insurance.

Earline Francine Johnson, 38, of College Street, is charged with committing insurance fraud and obtaining property by false pretense, according to a statement from the Department of Insurance.

http://liarcatchers.com/insurance_fraud.html

Johnson was arrested Thursday in Robeson County and jailed under a $2,500 bond.

 

According to the statement, criminal investigators are accusing Johnson of fraudulently obtaining $800 from United Casualty Insurance Company of America and attempting to obtain additional payments. Johnson provided false information on content inventory sheets submitted as part of a claim after a fire at her home on April 28, 2014, the statement said.

 

Department of Insurance investigators have made more than 1,500 insurance and bail bonding fraud arrests since 2009, delivering more than $72.1 million in restitution and recoveries for victims. An estimated 10 cents of every dollar paid in premiums goes toward the payment of fraudulent claims, according to the Department of Insurance.

 

To report suspected fraud, contact the Department of Insurance Criminal Investigations Division at 919-807-6840. Callers may remain anonymous. Information is also available at www.ncdoi.com.

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Wrongful Death Woman’s Dismembered Body Found in A Niagara Falls Home

A woman’s dismembered body was found in an abandoned Niagara Falls house late Tuesday, and the victim may have been related to another Niagara Falls woman whose body was cut into pieces three years ago in a still-unsolved murder.

The eerie connections between this week’s death of Terri Lynn Bills, 46, and the 2012 death of Loretta Jo Gates, 30, included the discovery of Bills’ decomposing body by a woman who went to school with Gates.

http://liarcatchers.com/wrongful_death.html

“It would be very nice if (the killer) was the same person and they caught him. It would suck if there were two possibles out there. That’s what makes it scary,” said Crystal Frizzell, 33, who found Bills’ body – minus its head, arms and feet – in the basement of 1129 Willow Ave. Tuesday night.

Jody Sedore, a neighborhood resident who knew both victims, also was shaking his head Wednesday.

“I just don’t understand what’s going on around this city,” Sedore said. “First Loretta and now Terri. I can’t help but think there’s a serial thing going on around here.”

Asked if there is a connection between the two murders, Police Superintendent E. Bryan DalPorto said, “It’s so early in the investigation, it’s hard to say either way.”

He said police are checking out a report that Bills was Gates’ aunt by marriage, but had not been able to confirm that. Capt. Michael Trane, chief of detectives, said, “Somebody Terri Bills was involved with was related to Loretta Jo Gates, but we don’t know at this time whether the two women knew each other.”

It is no surprise that a second dismemberment murder has made residents nervous.

Wilbert Allen of Willow Avenue said he used to see Bills walking up and down the street or in stores, but he hadn’t seen her in a while. “Now I know why,” he said. “Everybody’s uncomfortable. Stuff like that doesn’t happen over here.”

DalPorto said the FBI has been called in to help city police work on the cases.

“Absolutely, this is a terrifying situation. There is no way to sugar-coat it, but it is highly unusual,” he said. “We are sparing no expense in terms of manpower. Our criminal investigation division (members) are all working on it, as well as our crime scene bureau and any other specially trained officers.”

Frizzell said she was walking home from a friend’s house about 10:30 p.m. Tuesday when she and her sister cut through a yard behind 1129 Willow Ave., a route they had taken before, when they smelled a strong odor from inside the house.

“It was bad,” Frizzell said. She noticed the back door was open and the stench was coming from there.

“We were joking, ‘It smells like a dead body or a rotten cat or something,’ ” Frizzell said. Her sister, whom she declined to identify, urged her to check it out.

“I looked, and when I turned to the basement to look down the stairs, the body was right there,” she said. She was examining the scene by a light in the back of her smartphone, and said the body was partly on the steps and partly on the basement floor.

“I could tell it was decapitated,” Frizzell said. “The body had no feet, as well.” She said it was badly decomposed and that the sight made her “start shaking and start crying.”

“You could see the neck bone where it was cut,” she said. “I ran out of the building, across that field, and I was throwing up in the next field.”

She then ran to a convenience store on 13th Street and called 911.

DalPorto said police believe Bills had been dead for about a week.

Trane said no missing persons report had been filed on Bills. He said her body was identified by a distinctive tattoo.

“It appears the body was placed in this location after the crime,” Trane said. Bills’ last known address was on 30th Street. Sedore’s girlfriend, Kelly Baronich, said Bills had been living with and taking care of an elderly woman on that street.

Gates’ torso was pulled from the Canadian side of the Niagara River Gorge on Aug. 29, 2012, three days after she was last seen at a corner store on Main Street in the Falls, near her apartment. It took 10 days to confirm her identity through DNA testing. Parts of her body were found in a bag at Duck Island in Hyde Park, while an arm and leg were recovered on the Canadian side of the Whirlpool Rapids in the gorge.

Frizzell, 33, said she was a year behind Gates at Niagara Street School in the Falls.

Alexandra Pryor, who lives across the street from where Bills’ body was found, said no one has lived at 1129 Willow in the four years she’s lived across the street.

Pryor said several people in the neighborhood were saying Tuesday night that a red pickup truck was seen behind the house several nights ago.

Frizzell said a neighborhood resident called police two months ago to complain about trespassers, and the owner boarded up the house. Two weeks ago, a neighbor noticed the plywood that had been over the door was on the ground.

Pryor said, “We used to cut through that yard, but the grass is so high, now we go the other way.”

Asked for her reaction to the discovery of the body, Pryor said, “It’s overwhelming. It’s sick. It’s kind of scary.”

Wilbert Allen, who has lived on Willow Avenue for two years, said he’d never seen any activity at 1129 Willow. He commented, “I thought this was a quiet neighborhood when I moved down here. I had no idea stuff like this takes place.”

DalPorto said he understands residents’ fears, especially since the house is near Harry F. Abate Elementary School.

Public records list the owner of 1129 Willow as Thomas Owusu, a onetime Falls resident whose last known address was a post office box in Buffalo. The Niagara County Treasurer’s Office said taxes on the house have not been paid since 2011.

Sedore’s girlfriend, Kelly Baronich, knew Bills through a mutual friend. “She was a kind-hearted person. She would never hurt anybody. I don’t know why anyone would do this,” Baronich said.

Sedore said he had known Bills for about three years, since Bills was a friend of his sister.

“She was just a great person. She wouldn’t hurt nobody. She’s not the arguing type, she’s not the fighting type,” Sedore said.

Police are asking for help from anyone who has seen anything suspicious in the 1100 block of Willow Avenue or in any other undetermined location, since police believe Bills was killed in another location. Tips should be phoned to the Niagara Falls Detective Bureau at 286-4553.

“We are soliciting any and all information,” DalPorto said. “We won’t rest until we bring this case to a successful conclusion.”

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Missing Person Karen Christain of Chautauqua County, NY

The Chautauqua County Sheriff’s Office is looking for a missing 56-year-old female from Cherry Creek.

Karen M. Christain was last seen early Wednesday morning when she left her house and hasn’t returned since. She did not take a car police say it appears she left on foot.

http://liarcatchers.com/missing_persons_investigations.html

Christain is a white female, 5’6”, with brown hair and brown eyes.

Police are asking for anyone that may hear from her or have any information that may assist them to contact the Sheriff’s office at 753-4907, Lt. Holder and/or Inv. Walters at 753-4907.

635701714513856893-Capture

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Missing Person Quinton Walls of Dawsonville, GA

The search for a missing Dawsonville man has his family frantically waiting for answers.

Quinton “Jimmy” Walls, 50, was reported missing June 8.

His mother, Gracie Lou Walls, said he was last heard from the night of June 6 when he called his daughter.

“I know he’s 50-years-old, but he’s still my child,” she said.

http://liarcatchers.com/missing_persons_investigations.html

The family has returned to the Dawson Forest Wildlife Management Area every day since the truck he was driving was found there the evening of June 8.

Dawson County Sheriff’s Capt. Tony Wooten confirmed that his office is actively investigating Jimmy Walls’ disappearance as a missing person case, though they have no indication that a crime has taken place.

“There were no signs of foul play in or around the vehicle located in Dawson Forest,” Wooten said.

The truck was found near the horse trailer parking lot in the management area off Dawson Forest Road.

Authorities also found a red polo-style shirt, which Gracie Lou Walls claims belongs to her son.

“I do his laundry. I know he has a shirt like that and I know it’s not here,” she said.

Dawson County Emergency Services Deputy Chief Tim Satterfield said Monday afternoon that crews continue to conduct searches of the wildlife management area.

K9 units trained in body recovery, a horse-mounted rescue unit and foot crews have covered a more than 10-mile radius from where the truck was located.

“[The Department of Natural Resources] also put a helicopter in the air on Friday and flew over, looking for signs of a campfire or a flashlight,” Satterfield said.

Cadaver dogs also searched the perimeter of a pond, but “showed no interested at all in the water.”

“We searched the pond Friday afternoon late. We were there until after 8 p.m.,” Satterfield said. “The pond is pretty shallow, as low as two feet deep in some spots and you can see grass growing from the bottom.”

Additionally, two paramedics took a canoe to the Etowah River put-in on Hwy. 9 and floated to Kelly Bridge Road to check the riverbanks, still to no avail.

Jimmy Walls is described as 5’9″ and weighs about 165 pounds. He has brown hair and blue eyes.

His family said he was wearing blue jeans and a checkered shirt when they last saw him.

Anyone with information is asked to call the sheriff’s office at (706) 344-3636.

Dawsonville man reported missing

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Private Detective: Attempted Robbery at Lexington Peoples Exchange Bank

Lexington Police are looking for the suspect who attempted to force his way into the Peoples Exchange Bank at Richmond Road and North Hanover early this afternoon. They say that just before 1 PM, the suspect threw a flowerpot at the bank’s locked doors. Failing to gain entry, he reportedly ran away.

http://liarcatchers.com/contact.php

The suspect is described as: male, black, with a slender build, wearing a black hooded sweatshirt, black jeans and a black bandana over his face.

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Private Detective: Man Sentenced to 51 Months For Transporting Females for Prostitution

A Jefferson County, Kentucky, man was sentenced today in U.S. District Court by Senior Judge Thomas B. Russell to 51 months in prison for transporting adult females, with the intent that they engage in prostitution, announced Acting U.S. Attorney John E. Kuhn, Jr.

Dwayne Watkins, age 37, transported at least six females from Kentucky to other states to engage in prostitution between 2007 to August 2014. Five of the six females were often psychologically abused and physically assaulted as a means to coerce them. Watkins used various Internet websites such Craigslist, Eros, and Backpage to advertise prostitutes working for his prostitution business and facilitate communication with potential clients.

http://liarcatchers.com/contact.php

Watkins transported the females, (at least one of the victims was homeless), from Kentucky to Indiana, North Carolina, Illinois, Georgia, Florida, Virginia and Ohio, to engage in prostitution.

Further, Watkins told one of the victims that he would be her modeling “Agent”. However, at the direction of Watkins, the female victim became a working prostitute and was forced to give Watkins every dollar made from prostitution.

This case was prosecuted by Assistant United States Attorney Joshua Judd and was investigated by the Federal Bureau of Investigation, Louisville Metro Police Department, and Jefferson County Sherriff’s Office.

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Missing Person Body of Missing Woman Found Near Cumberland Falls

Search crews have located the body of a woman who went missing in the Cumberland Falls State Resort Park Tuesday.

Officials say Nina Parker, 24, was on vacation with her boyfriend and her son. McCreary County emergency management officials say they were all in the water Saturday evening in the Eagle Falls area when the Owensboro woman slipped beneath the surface.

http://liarcatchers.com/missing_persons_investigations.html

The Whitley County coroner says her body was found Wednesday morning.

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Pedophile Tracking Englewood, OH Man Accused

An Englewood man is accused of a sex assault on a child.

Dwight Gehring, 66, was indicted by a Montgomery County grand jury Tuesday.

Prosecutors say the assault was captured on a home security surveillance system.

Gehring is charged with one count of rape and two counts of gross sexual imposition of a victim under 13 years old.

http://liarcatchers.com/pedophile_tracking.html

The incident occurred on May 10, 2015. If convicted, Gehring would face life in prison.

He is being held in the Montgomery County Jail on $500,000 bond. He scheduled for arraignment June 18.

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Missing Person Jessica Danielle Hewitt of Jackson, MS

Jessica Danielle Hewitt’s vehicle, a 2013 Lincoln MKS, has been found in Flowood, according to WLBT-TV.

A friend, Jessica Flannigan, says Hewitt did not pick up her child from daycare Monday.

http://liarcatchers.com/missing_persons_investigations.html

A missing person report was filed with the Jackson Police Department Monday night.

Flannigan also says Hewitt had left her husband of two months Friday.

Hewitt’s husband has been detained for questioning by authorities.

635700844951516657-Jessica-Hewitt

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Fraud Investigation Bowling Green Physician Charged With Conspiracy

Acting U.S. Attorney John E. Kuhn, Jr. today announced the indictment of former Warren County, Kentucky, physician Charles Fred Gott on charges of conspiracy to distribute and dispense controlled substances during the course of his professional practice that were not for a legitimate medical purpose, health care fraud, and money laundering.

Gott, age 63, a formerly licensed physician in the Commonwealth of Kentucky, was indicted by grand jury in Bowling Green on June 10, 2015. The indictment was unsealed following his arrest this morning in Nashville, Tennessee, and initial appearance on the charges before Magistrate Judge H. Brent Brennenstuhl in Bowling Green.

http://liarcatchers.com/fraud_investigation.html

According to the 14 count indictment, the alleged criminal activity occurred between 2006 and September 19, 2013, in Warren County, Kentucky.

Gott is charged with a single count of conspiring with others to knowingly and intentionally distribute and dispense, not for a legitimate medical purpose in the usual course of professional practice, Schedule II, Schedule III and Schedule IV controlled substances. Included are nine counts of unlawfully dispensing Methadone and Fentanyl—Schedule II controlled substances and one count of unlawfully dispensing Hydrocodone—a Schedule III controlled substance.

Further, during the same time period, Gott is charged with executing a scheme to falsely and fraudulently bill various health care benefit programs, including Medicare and Medicaid, by submitting claims for office visits at a higher code than the service actually provided to patients under his care. Also, Gott is charged with directing staff members to provide medically unnecessary spirometry tests to patients, and to falsely and fraudulently bill various health care benefit programs, including Medicare, Medicaid, and Anthem, among others, by submitting claims for medically unnecessary spirometry tests, for patients. A spirometry test assess lung function in the diagnosis of asthma, chronic obstructive pulmonary disease (COPD) and other conditions that affect breathing.

Gott also is charged with one count of money laundering for transferring $14,000 to a Merrill Lynch investment account, on March 22, 2012, which was allegedly derived from unlawful activity, that is the unlawful drug distribution and health care fraud alleged in Counts 1 and 13.

Gott is further subject to forfeiture to the United States government, any and all proceeds derived from unlawful activity as a result of the offenses alleged in the indictment and the forfeiture of Gott’s license to practice medicine.

If convicted at trial, Gott faces no more than 20 years in prison, per count, for counts 1-10, no more than 10 years in prison, per count, for counts 11-14, no less than three years of supervised release, and a $12,000,000 fine. Gott is scheduled for arraignment on June 24, 2015, at 10 a.m. in Bowling Green.

This case is being prosecuted by Assistant United States Attorneys Mac Shannon, Lettricea Jefferson-Webb and Joseph Ansari. This case is being investigated by the Drug Enforcement Administration (DEA) Drug Diversion Section, The U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG), Warren County Drug Task Force, Kentucky State Police, Office of the Attorney General, Medicaid Fraud and Abuse Division and Federal Bureau of Investigation (FBI).

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