Tag Archives: private investigator

Identity Theft Police Looking for 2 Woman in Suffolk, VA

Police are looking for two women in connection with an identity theft investigation in the City of Suffolk. The two women were seen using a stolen credit card for purchases at various places in the City of Suffolk, according to … Continue reading

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Fraud Investigation Case Worker Arrested in Las Vegas

Metro detectives have arrested a case worker with Catholic Charities in connection to a fraud investigation. Omar Driver, 41, of Las Vegas was charged with burglary, possession of a credit card without owner’s consent and two counts of fraudulent use … Continue reading

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Missing Person Remains Found in Michigan City Belong to Missing Wife and Mother

Authorities in northwest Indiana announced this afternoon that human remains located on the western edge of Michigan City in May belong to missing wife and mother Candi Sue Brown Morris. http://liarcatchers.com/missing_persons_investigations.html Morris disappeared around 1:00 a.m., on Sunday, August 26, … Continue reading

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Missing Person Ohio Man Faces 329 Charges in Missing Women Case

A man accused of holding three women captive in his run-down home in Cleveland for a decade and fathering a child with one of them has been indicted on 329 charges including murder, kidnapping and rape, prosecutors said. A Cuyahoga … Continue reading

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Insurance Fraud 25 Yr Cass County, Michigan Sheriff’s Deputy Charged

A 25-year Cass County sheriff’s deputy has been charged faces felony charges for allegedly staging a car-deer crash then lying about it in a police report so a friend could collect insurance money for a new car. Steven Thomas Keene, … Continue reading

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Pedophile Tracking Louisville Man Pleads Guilty to Child Porn

A Louisville man pleaded guilty in United States District Court before Magistrate Judge Dave Whalin to a six-count federal grand jury indictment charging him with violating federal child pornography laws including the possession of child pornography announced David J. Hale, … Continue reading

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Missing Person in Clearfield, CA Upgraded to Homicide

An ongoing missing person investigation has been upgraded to that of a homicide, according to Clearfield County District Attorney William A. Shaw Jr. Ronald Bruce Ford Jr., 40, of San Diego, Calif. was reported missing by family to the Pennsylvania … Continue reading

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Identity Theft Two Woman Arrested in Phoenix

Authorities say two women are in custody for alleged identity theft and extortion in Phoenix. Phoenix police say 24-year-old Charline Hurtado and 28-year-old Sara Hartwig were taken into custody Wednesday night. Police say a 35-year-old woman had personal items stolen … Continue reading

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Pedophile Tracking Man Arrested at Amarillo Truck Stop

Police officers found a runaway teenager and arrested a truck driver charged with sexual assault of a child last week at a truck stop off of Interstate 40 in east Amarillo. An officer was dispatched May 30 to the Petro … Continue reading

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Identity Theft Danville, CA Man Pleads Guilty to Using Missing Man’s ID

A Danville man pleaded guilty in federal court Thursday to wire fraud and aggravated identity theft, charges that could carry a maximum sentence of 42 years in prison, officials said. Behzad Talai Mofrad, 47, admitted to using the identity of … Continue reading

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