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Liar Catchers Private Investigation Lexington KY
Tag Archives: private investigator
Insurance Fraud Former Texas Agent Convicted
A former Texas insurance agent has been convicted of a first-degree felony for diverting more than $150,000 in premium payments for personal use, the Texas Department of Insurance reported. The DOI said Leslie Ray Collins of Sugar Land was convicted … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Arson Investigation Man Arrested in Collier County, FL
A man found covered in gas was arrested and charged with arson in connection with a vehicle fire, according to the Collier County Sheriff’s Office. Deputies say Oscar Tejada, 29, was covered in gasoline when a deputy pulled him over … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Missing Person San Francisco Autistic Girl Found Dead
Searchers found the body of a missing 9-year-old San Francisco girl in a creek near her family Lake County vacation home Wednesday, authorities said. Mikaela Lynch, who had autism and the mental capacity of a 1-year-old, was last seen in … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Identity Theft Lancaster, CA Man Arrested
Federal agents on Monday, May 13, arrested a California man on identity theft and other charges in connection with a scheme to steal money from another man’s bank account. Auston Chad Cohen, 29, of Lancaster, Calif., was already in the … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Pedophile Tracking Franklin, NC Man Faces 56 Charges
A Franklin man has been indicted on 56 child sex charges. The Macon County grand jury has charged 50-year-old Christopher Lee Burk with 30 counts of sexual exploitation of a minor, nine counts of indecent liberties with a child, six … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Cold Case 41 Yr Old NJ Missing Person Case Solved
A 41-year-old New Jersey missing person’s case has been solved as a result of an ongoing investigation to identify the unnamed victims of serial killer John Wayne Gacy. Relatives of 16-year-old Steven Soden contacted the Cook County Sheriff’s Office in … Continue reading
Posted in Private Investigator Lexington
Tagged cold case, missing person, private detective, private investigator
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Wrongful Death Lexington Man Gets 25 Years for Killing His Mother
A Lexington man charged with killing his mother and hiding her body was found guilty on all counts in the case Tuesday. Mark Cave, 29, was convicted of murder, evidence tampering and credit card fraud in the death of his … Continue reading
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Tagged private detective, private investigator, wrongful death
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Fraud Investigation Northern KY Bank Employee Accused of Embezzling
A federal grand jury returned an indictment Thursday charging 34-year-old Rebecca Hatfield with bank embezzlement, 46 counts of false entries in bank records, and making a false statement. According to the indictment, from December 2007 through August 2011, Hatfield embezzled … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Missing Person Reno, Nev. Woman’s Body Found in CA
Deputies say a body found near a vehicle in northern California belongs to a woman with dementia who’d been missing in Reno for weeks. El Dorado County sheriff’s officials confirmed Tuesday that the body found near U.S. Highway 50 east … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation Office Manager of Northern KY Sentenced to 51 Months
Pamela Brown, 43, of Independence, Kentucky, was sentenced today to 51 months in federal prison by U.S. District Judge David L. Bunning for mail fraud and aggravated identity theft. Judge Bunning also ordered Brown to pay $261,182.45 in restitution. Brown … Continue reading
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Tagged fraud investigation, private detective, private investigator
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