Private Detective: 2nd Suspect in MO Kidnapping Captured in Radcliff, KY

The second individual being sought in connection to a kidnapping and carjacking that occurred in Kansas City has been taken into custody in Radcliff, KY, without incident.

Robert Caldwell’s alleged 17-year-old accomplice in the abduction and assault of a south Kansas City man on Jan. 22  has been charged in Jackson County, Missouri with multiple felonies, Jackson County Prosecutor Jean Peters Baker announced Thursday. The first suspect, Caldwell, was taken into custody and is now facing kidnapping charges in Kentucky as well as in Missouri. It was Caldwell who identified De’zahn James Carey as the second male involved in the crimes, according to the Baker.

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Both men are accused in the kidnapping of a man in Missouri and stealing his vehicle after releasing him in St. Louis.

According to FBI officials, the second suspect is a juvenile. The Kansas City Surveillance photos of the two in the first victim’s red minivan were released to the media.

Caldwell is from Danville, Ky. According to officials, Carey is Caldwell’s cousin.

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Wrongful Death Two People Dead in Louisville Shooting

Police are investigating after two people were shot inside of a home near GE Appliance Park.

According to MetroSafe, police were called to the 6200 block of Fegenbush Lane around 3:50 p.m. Thursday. It is now a death investigation.

http://liarcatchers.com/wrongful_death.html

 

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Wrongful Death Clay County Man Convicted in Overdose Death Case

A Clay County man has been convicted by a federal jury of illegally distributing prescription drugs that resulted in the death of another individual, Patty Smallwood.

Terry Smith, 54, was found guilty on Monday of distribution of a controlled substance resulting in death. The jury also convicted Terry and his wife, Gerry, of conspiring together and with others to distribute oxycodone. In addition, Terry Smith was found guilty on a charge of possession of firearms by a convicted felon. The jury returned the verdict after four hours of deliberation, following five days of trial. Of all the convictions in overdose death cases, this is the first one in the Eastern District of Kentucky that occurred without an autopsy report being using as evidence.

http://liarcatchers.com/wrongful_death.html

“This is an important victory in the effort to hold drug dealers accountable for the carnage they cause in our communities,” said Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky. “Overdose deaths are an unfortunate, but all too common, consequence of illegal drug trafficking. Federal law imposes a heavy penalty on drug dealers who cause a death.

Our office and our law enforcement partners intend to seek that penalty whenever the proof warrants, even in the absence of an autopsy. Drug dealers should take heed-they will pay a heavy price for their callous disregard for human life.” Evidence at trial established that on or about September 9, 2011, Terry Smith had sponsored Patty Smallwood and others to travel to an out-of-state pain clinic called Georgia Health Associates in Tucker, Georgia to obtain oxycodone pills.

Upon their return, Smith then paid for them to fill these prescriptions at the Community Drug Pharmacy in Manchester, Ky. These individuals then gave the pills to Smith who kept a portion for himself and divided the rest among the people that had made the trip. The evidence further showed that Patty Smallwood took a portion of her pills that night, went to bed, and never woke up.

She was found dead the following morning by her live-in boyfriend. Although an autopsy was not performed, toxicology reports reflected that, along with smaller levels of several other drugs, Smallwood had four times the therapeutic level of oxycodone in her system. In support of its case, the United States offered the testimony of a forensic toxicologist, who offered his expert opinion concerning the levels of drugs present in Ms. Smallwood’s system.

The toxicologist testified that the oxycodone use was the likely cause of Ms. Smallwood’s death. Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky and Joseph P. Reagan, Special Agent in Charge, Drug Enforcement Administration jointly announced the conviction. The investigation was conducted by the Drug Enforcement Administration. Sentencing is scheduled for May 15, 2015. Terry Smith faces a mandatory minimum of 20 years and a maximum of life in prison for the overdose death offense. Gerry Smith faces a maximum of 20 years on the conspiracy offense.

However, the court will carefully consider the U.S. Sentencing Guidelines and federal statutes before imposing sentence.

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Fraud Investigation Former Morgan County Judge Executive Sentenced to 87 Months in Kickback Scheme

Timothy Alexander Conley, the former Morgan County Judge-Executive, was sentenced today to 87 months in federal prison for soliciting and accepting over a hundred thousand dollars in illegal kickbacks from a bridge contractor.

U.S. District Judge Gregory Van Tatenhove sentenced Conley for honest services mail fraud and ordered him to pay $130,000 in restitution. Judge Van Tatehnove ordered that Conley pay $104,000 to the Kentucky Transportation Cabinet and $26,000 to Morgan County. Under federal law, Conley will have to serve at least 85 percent of his prison sentence.

http://liarcatchers.com/fraud_investigation.html

“Mr. Conley’s reprehensible scheme betrayed the trust placed in him by the people of Morgan County,” said Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky. “He transformed his high public office into a criminal enterprise designed to line his pockets, at the expense of the citizens who elected him. The sentence imposed is an appropriate punishment for a man who so thoroughly abused the public trust, at a time when his community most needed honest leadership. Our office and our law enforcement partners will continue to use every tool available to fight public corruption in our district.”

Conley admitted at his guilty plea in August 2014 that, between early 2009 through August 2013, he rigged the county’s competitive bidding process to ensure that contracts for certain Morgan County bridges were awarded to PBTHNOJJ Construction, a Salyersville, Ky., bridge contractor owned by Kenneth and Ruth Gambill. Conley admitted that, as part of that scheme, he directed Kenneth Gambill to deliver kickbacks to him from the proceeds of PBTHNOJJ Construction’s bridge contracts. For example, in 2013, Conley secretly altered bid documents for three bridges to ensure that PBTHNOJJ Construction would receive the contract to build each bridge. Conley solicited $15,000 per bridge and accepted $45,000 in cash from Kenneth Gambill for the three bridges.

According to the plea agreement, these kickbacks were part of a scheme to defraud the citizens of Morgan County of their right to Conley’s honest services.

Kenneth and Ruth Gambill have each pleaded guilty and have been sentenced for conspiring to launder the proceeds of Conley’s kickback scheme.

Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky; Howard Marshall, Special Agent in Charge, FBI; and Jack Conway, Kentucky Attorney General, jointly announced the sentence today.

The investigation was conducted by the FBI and the Kentucky Attorney General’s Office. This case was prosecuted by Assistant U.S. Attorney Andrew T. Boone and trial attorney Jennifer Blackwell with the Public Integrity Section of the United States Department of Justice.

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Identity Theft Lexington Man Sentenced to 175 Months

A Lexington, Ky., man, who previously admitted to leading a conspiracy to use stolen identities to file false federal income tax returns, has been sentenced to 175 months in prison.

Under federal law, Pierce will have to serve at least 85 percent of his prison sentence. Pierce previously pleaded guilty and admitted that he devised a scheme to obtain federal income tax refunds by fraud. Pierce accomplished this by creating false tax returns in the names of other members of his conspiracy and other individuals whose identities were stolen and supplied to him by his co-conspirators. Pierce invented details about the lives of these taxpayers, including where they lived and worked, their incomes, and their expenses.

http://liarcatchers.com/identity_theft_investigation.html

On Wednesday, U.S. District Judge Danny C. Reeves sentenced 52-year-old David C. Pierce for wire fraud, aggravated identity theft, and conspiring to defraud the United States. Judge Reeves ordered $636,379 to be paid in restitution; of that amount, Pierce and another co-defendant are jointly and severally liable for $107,500.

During a two-year span, Pierce fraudulently claimed over $3.7 million in tax refunds and received over $600,000 in payments from the Internal Revenue Service.

Three of Pierce’s co-conspirators have also been sentenced for their roles in the conspiracy.

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Private Detective: 2nd Suspect Arrested in Lexington Home Invasion

A second person has been arrested in a Lexington home invasion.

On January 9, police were alerted to a robbery that occurred on Jennifer Road involving two subjects. Two men entered the home with semi-automatic weapons and demanded $1500.

There was no cash in the home so the two suspects made away with other items worth over $1000.

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Police determined that the two suspects were Antoine Woods and Nathan James Wilson.

According to a citation, Woods was arrested first and confirmed the identity of Wilson and his involvement in the robbery.

Wilson has been charged with first degree robbery and is being held in the Fayette County Detention Center.

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Missing Person Warren County, OH Man

The Warren Police Department issued a missing-person alert for a 73-year-old man from Warren Wednesday, stating that he was suicidal and may be armed.

According to the alert, Daryl Hall left his home on the northwest side of Warren Monday morning and has been missing since. Hall stated he was suicidal when he left and has a concealed carry permit. Police believe he may be armed.

http://liarcatchers.com/missing_persons_investigations.html

The release states that Hall was last seen driving his white 2013 Chevy Silverado from Warren to Newton Falls. The license plate on the vehicle is EQU 8699.

Anyone with information on Hall’s location can call Warren Police at 330-841-2512.

Warren man on loose, possibly armed

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Fraud Investigation Lexington Police Warn of Bizarre Scam

It’s a frightening phone call no parent wants to get. The person on the line tells them their child has been kidnapped, and the only way to get them back is to pay up.

It’s sounds like a Hollywood movie, however Lexington Police said it’s a scam happening right here in Kentucky.

Police said in the last two days, they have been informed about three kidnapping cases. Thankfully, each case turned out to be a fake. However, police want the public to be on alert for this scam.

http://liarcatchers.com/fraud_investigation.html

LEX 18 spoke with one of the victims. The man said he was called at work and the suspect claimed he kidnapped the victim’s daughter and even went as far as having a young girl cry in the background. After that, the suspect told the victim the girl would be killed if the family didn’t comply.

In all three situations the victims have been doctors, however police said once the scam goes public, the callers could change their targets.

Police said if anyone gets one of these calls they should try to get as much information as they can. People should not set up any plans with the criminals, and instead try to keep calm and let them know you will comply. After that investigators said it is vital to call police.

“Don’t call other people, don’t call other family, don’t call other friends call the police. We will be able to help you with the situation, sorted out, and get to the bottom of it and when we get involved in the situation and we can work through all of the steps to ensure, is the child okay and where is the child? These are situations where we can’t have a lag between the time that you find out about the proposed threat or possible threat and then you call us, we need to know right away,” said Sherelle Roberts with the Lexington Police Department.

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Wrongful Death Elderly Man Shoots Son in Estill County

Police say a fight between a man and his elderly father lead to a deadly shooting.

Kentucky State Police were called to the home on Sugar Hollow Road in Irvine around 11:00 Tuesday night. Investigators say 47-year old Millard Dixon was shot by his father. We’re told the shooting happened in the father’s home. Dixon was taken to a local hospital where he died from his injuries.

http://liarcatchers.com/wrongful_death.html

State Police have not arrested anyone and no charges are pending at this time. Investigators tell us they will meet with the Commonwealth’s Attorney to decide if the case will be sent to the grand jury.

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Wrongful Death 20 Year Old Arrested in Monday Night’s Murder

Lexington Police have charged a 20-year old man with Monday night’s murder of Alejandro Dominiguez-Hernandez.

Working with Kentucky State Police, detectives say they charged Felix E. Rodriguez with murder. Police responded to the 500 block of Johnston Road Monday night, in reference to an unresponsive person in a vehicle parked on the side of the street. When police got on scene they found Dominguez inside the vehicle, suffering from gunshot wounds.

http://liarcatchers.com/wrongful_death.html

When LEX 18 crews arrived on the scene Monday night, an SUV was in the street surrounded by people who officers later took away in squad cars. At this time, it’s unclear whether Rodriguez was part of that group or if he and Dominguez knew each other.

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