Tag Archives: private investigator

Fraud Investigation Ballwin, MO Woman

A St. Louis County woman has admitted her part in a Ponzi-like scam that prosecutors say bilked customers buying prearranged funerals out of $600 million. Sharon Nekol Province, 69, of Ballwin, Mo., pleaded guilty Monday to six federal counts, including … Continue reading

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Missing Person Zoe Stehouwer of Grand Rapids, MI

GRAND RAPIDS, MI — Zoe Stehouwer is the type of person who will do anything for anyone, said her mother, Jill, adding the teen’s family misses her caring personality. Stehouwer, 16, was reported missing after leaving her grandmother’s home overnight … Continue reading

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Private Detective GPS Breaks the Case

Kentucky State Police say they have found 42 tons of fertilizer that had been reported missing from a company in Ohio. Media cited police in reporting that a private investigator hired by Consolidated Terminals and Logistics in North Bend, Ohio, … Continue reading

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Fraud Investigation Owensboro Man Charged with Defrauding Elderly Couple

David J. Hale, United States Attorney for the Western District of Kentucky, today announced the indictment and arrest of an Owensboro, Kentucky man charged with six counts of mail fraud in connection with defrauding over $200,000 from an elderly Daviess … Continue reading

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Private Detective Body Found in Shelby Creek is 15 Yr Old Girl

Police in Shelby County say the body found in a creek Monday morning was that of a 15-year-old girl. Police say the girl was found in Clear Creek near Goodman Avenue and First Street in Shelbyville. So far, they have … Continue reading

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Private Detective Chicago Man Sentenced for 2 Bank Robberies in Florence

A Chicago man who has several prior criminal convictions was sentenced to 125 months in federal prison for committing two bank robberies in Boone County. U.S. District Judge David Bunning sentenced 49-year-old Bernard Beaver Russell on Thursday and placed him … Continue reading

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Identity Theft Feds Seize 14 7-11 Stores

Farrukh and Bushra Baig, a married couple who owned or managed a dozen of the convenience stores, along with seven other owner-managers, were charged with identity theft, conspiracy to commit wire fraud and concealing and harboring illegal immigrants, Loretta Lynch, … Continue reading

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Private Detective Elderly Woman Raped in Home Invasion

A 92-year-old woman was beaten and sexually assaulted in her Lincoln County home on Star Avenue in Stanford, Friday. Police are still searching for answers, but say they may already have the woman’s attacker behind bars. They say they arrested … Continue reading

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Private Detective Body Found in Ohio River is 40 Yr Old Virginia Man

Police say the body of a man pulled from the Ohio River in Boone County may be the remains of a man seen jumping from the John A. Roebling suspension bridge. http://liarcatchers.com/contact.php The Kentucky Enquirer reports the Boone County Water … Continue reading

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Missing Person Grand Prairie, TX Missing Senior Found

Grand Prairie police asked for your help to find an elderly man on Sunday night… and they got it. Bobby Brumfield, 74, signed out of the House of Hope Senior Care Center on Saturday night and failed to return. He … Continue reading

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