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Liar Catchers Private Investigation Lexington KY
Tag Archives: private investigator
Identity Theft Your Strong Password Might Not be Strong Enough
Banks rely on usernames and passwords as a layer of protection and authentication to prevent criminals from accessing your accounts. However researchers now show that your password—even though it may be a relatively “strong” one, might not be strong enough. … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person Daryn Ray Collie of Del City, OK
The Hood River County Sheriff’s Office is assisting the Guthrie, Oklahoma Police Department with an investigation into the disappearance of thirty-two year old Daryn Ray “Darraby” Collie of Del City, Oklahoma. Collie was last seen on May 26, when he … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Missing Person Search for Glen Rock, PA Man Continues
It’s been more than a month since Thomas Augustyniak was reported missing from his home in Glen Rock, York County. Today a volunteer group conducted a grid search, looking for any clues that might lead to the missing man. This … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Identity Theft 2 Suffolk, Virginia Teens
Two teenagers wanted for using a credit card that wasn’t their own turned themselves in this afternoon. Emily Matos, 18, and Mary Delaney, 19, both of Suffolk, are charged with identity theft, credit card theft, credit card fraud and conspiracy … Continue reading
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Tagged identity theft, private detective, private investigator
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Missing Person Search for Great Falls, MT Man Continues
The search will continue for a Great Falls man who was reported missing Thursday at Lake Elwell, also called Tiber Reservoir, according to Liberty County Sheriff’s Office. Liberty County Undersheriff/Deputy Coroner Doug Riggin said Saturday sonar and deep water divers … Continue reading
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Tagged Missing persons, private detective, private investigator
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Insurance Fraud Stevens County, WA Woman Convicted
A Stevens County woman has been convicted insurance fraud for claims she filed after a fire of undetermined origin destroyed her home in 2011. Jenny Rae Balsz, 44, of Colville, pleaded guilty May 28, 2013 in Stevens County Superior Court. … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Missing Person James Irby of Memphis, TN
A Memphis, Tenn., man whose family says has cancer has been missing for more than a month. The man was allegedly shocked with a stun gun after he was found to have marijuana in his car, according to local law … Continue reading
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Tagged Missing persons, private detective, private investigator
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Identity Theft Tampa Man Sentenced to 4 Years
A Tampa man was sentenced to four years, three months in federal prison on Thursday after pleading guilty to mail fraud and aggravated identity theft. Nedal Faisal Ahmad, 35, must also pay $35,989, proceeds of the criminal conduct, the U.S. … Continue reading
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Tagged identity theft, private detective, private investigator
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Insurance Fraud 3 NY Residents Sentenced in $1M Scheme
Three New York residents were sentenced and ordered to pay restitution for their roles in a $1 million insurance fraud scheme involving a staged auto accident. Utica residents Joseph Demme, Joseph Dellerba and Cynthia Morgan were sentenced separately for staging … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Pedophile Tracking Marion County, FL Man Faces Charges
A 62-year-old man, already arrested twice for attempting to have sex with a 15-year-old boy, is facing even more charges. On Friday, Marion County investigators arrested Kenneth Devore, charging him with five counts of lewd and lascivious battery, 11 counts … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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