Private Detective Owner of Bluegrass Women’s Healthcare Guilty of Misbranding

The owner of Bluegrass Women’s Healthcare, located in Elizabethtown, Kentucky, pleaded guilty today in United States District Court before U.S. Magistrate Judge James Moyer to a single charge of misbranding; and the corporation pleaded guilty to smuggling and agreed to pay restitution in the amount of $50,663.31 to victims, announced David J. Hale, United States Attorney for the Western District of Kentucky.

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Canh Jeff Vo, age 45, of Louisville, Kentucky was the owner, supervising physician, and president at Bluegrass Women’s Healthcare between March 2008 and September 2009 when the violations occurred. Vo offered gynecological and obstetric services to women at Bluegrass Women’s Healthcare, including providing forms of birth control. According to the plea agreement, between March 2008 and September 2009, Vo purchased and inserted into patients foreign, non-FDA approved levonorgesteral-releasing intrauterine devices. These intrauterine devices, or IUDs, were misbranded in that their labeling was not in the English language; and their labeling did not bear adequate directions for use. Vo pleaded guilty to the misdemeanor charge of misbranding and agreed to pay jointly and severally with Bluegrass Women’s Healthcare restitution to victims in the amount of $50,663.31.

Also, between March 2008 and September 2009, Bluegrass Women’s Healthcare received, brought, and imported into the United States IUDs, knowing that these were misbranded and unlawfully introduced into interstate commerce from various countries, including from Canada. Defendant Vo, as president of Bluegrass Women’s Healthcare, pleaded guilty on behalf of the corporation to the felony charge of smuggling and agreed to pay a $25,000 fine.

If convicted at trial, Vo faced a maximum of one year in prison, a maximum fine of $1,000, and up to one year of supervised release. The corporation faced a maximum fine of $500,000 and up to three years of supervised release.

Vo is scheduled for sentencing before U.S. District Judge John G. Heyburn, II on December 17, 2013, at 1:30 p.m., in Louisville. At the time of sentencing, the United States has agreed to drop charges in the superseding indictment.

This case is being prosecuted by Assistant United States Attorney Lettricea Jefferson-Webb and is being investigated by the United States Food and Drug Administration (FDA) Office of Criminal Investigations, the Federal Bureau of Investigation (FBI), and Kentucky Office of the Attorney General Office of Medicaid Fraud and Abuse Control.

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Wrongful Death Lexington Murder Suspect Faces Additional Charges

The two men charged in a Lexington murder last week will appear in court Monday, and police have filed an additional charge against one of those men.

Derek Pelphrey, 23, was fatally shot while sitting in a car on Ridgepoint Run Road, near Spangler Drive off Wilson Downing Road, last Tuesday night.

Police arrested Trustin Jones, 20, Wednesday afternoon, and charged him with murder and tampering with physical evidence. According to court documents, Jones shot Pelphrey and then discarded the gun. Officers also arrested Robert Guernsey, 32, and charged him with complicity to commit murder in the case.

http://liarcatchers.com/wrongful_death.html

The arrest warrant indicates Guernsey was an acquaintance of Pelphrey, but it remains unclear how the two men knew each other. Investigators have not released any information on a possible motive.

On Friday, police charged Jones with trafficking. Investigators say they found 66 pills in a car he was riding in before his arrest. According to the police report, the pills were “Mollys,” a pure form of ecstasy.

Jones was already facing a murder charge for the shooting, along with a robbery charge stemming from a home invasion back on Aug. 23. Police say Jones and another man, Austin Charles Pennie, 20, went into a home on Zandale Drive and robbed the victim of about $900 at gunpoint. Police say the victim fought back, and during the scuffle, the gun went off inside the home.

Jones and Guernsey are scheduled for a preliminary hearing on Monday morning.

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Identity Theft is Becoming More Frequent

Authorities report identity theft is becoming more frequent, particularly among the elderly.

Nearly nine million people have their identities stolen each year. According to Equifax, Alabama ranked 10th in the FTC Consumer Sentinel’s list of the states with the highest per capita rates of identity theft as Alabama had 104.9 identity theft complaints per 100,000 people in 2012. Although there have only been a few cases reported in Cullman County, Cullman City Investigator Matt Dean said he recalls working one that involved roommates.

http://liarcatchers.com/identity_theft_investigation.html

“I had a case where a cable company reported that a local woman was not paying her cable bills on a recently opened account,” Dean said. “After talking with the woman and investigating the claim, we discovered that the case could potentially be that of identify theft.”

Dean said the victim was living with several roommates at the time and one of them had allegedly taken her bank information from a bill and made a cable account. Once the woman received notice that she owed money for the monthly cable bill, she refused to pay it and claimed she had not opened an account.

“The cable company of course was out the money on this case, but typically it would be an individual,” Dean said. “Still, we have been unable to prove which roommate took her information, or if it was all scam and she just didn’t want to pay the cable bill.”

The age group that is typically seen to be taken advantage of through identity theft and similiar scams are the elderly because they often have no way of knowing their information is being taken and used, especially if they live alone, Dean said.

Dean offered some tips that were available through FBi.gov which assisted in the prevention of having identity’s stolen.

Tips for avoiding Identity Theft:

Never throw away your ATM receipts, credit statements, credit cards, or other bank statements in a usable form.

Never give your credit card number over the telephone, unless you make the call.

Reconcile your bank account monthly, and notify your bank account of discrepancies immediately.

Keep a list of telephone numbers to call to report the loss or theft of your wallet, credit cards, etc.

Report unauthorized financial transactions to your bank, credit card company, and the police as soon as you detect them.

Review a copy of your credit card report at least once each year. Notify the  Credit Bureau in writing of any questionable entries and follow through until they are explained or removed.

If your identity has been assumed ask the credit bureau to print a statement to the effect in your credit report.

If you know of anyone who receives mail from the credit card companies or banks in the names of others, report it to  local or federal law enforcement authorities.

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Missing Person Helen Holmes of Townshend, Vermont

The Vermont State Police Brattleboro is requesting assistance in locating a missing person. Helen Holmes, 59, of Townshend, Vermont was last seen on Friday at approximately 9 a.m.

Holmes is believed to be driving Vermont registration DAK 316, a 2010 Subaru Forester red in color. At the time of this press release, Holmes’ whereabouts are unknown.

http://liarcatchers.com/missing_persons_investigations.html

Anyone having any information about Holmes or having any contact with her is asked to contact Sergeant Zonay of the Vermont State Police at 802-254-2382 .

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Accident Reconstruction 2 Killed in Wrong-Way Crash

Two people are dead after a head-on crash on I-71 overnight Sunday.

A driver was going the wrong way in Oldham County late Saturday night and crashed into another car around the 14 mile marker.

http://liarcatchers.com/accident_reconstruction.html

Police say Donald Pickett crashed head-on into a car with several people in it.

Pickett and George Chavez, a passenger in the other car, were both killed.

Police say alcohol may be a factor in the crash. Pickett was not wearing a seatbelt.

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Pedophile Tracking Marion, OH Officer Goes to Trial Tuesday

A former Marion law officer accused of sexually assaulting a child will go to trial Tuesday.

Randy Spencer, a former Marion County Sheriff’s Office deputy, is accused of forcing a 5-year-old girl into performing a sex act in April.

The trial will be at the Juvenile Detention Center as the elevator at the Marion County Courthouse is undergoing repairs.

http://liarcatchers.com/pedophile_tracking.html

A preliminary hearing at Marion County Municipal Court in May revealed probable cause for the arrest on May 2. Special prosecuting attorney Angela Canepa called two witnesses to the stand during the hearing.

Emily Combes, a medical forensic interviewer from Nationwide Children’s Hospital, recorded a conversation she had with the child. The child claims that Spencer used code language and asked her to perform the sex act, which she did.

The child’s mother was also called to the stand. She said Spencer’s girlfriend babysat the child. She gave Spencer permission to be alone with her daughter before the incident.

“She said Randy was bad and that wasn’t nice of him,” the mother said.

Defense attorney J.C. Ratliff did not call any witnesses. He said the child may have altered her story since she spoke with her mother, people at the hospital, and someone at the sheriff’s office before talking to Combes. He also said that the child’s drawing and descriptions were not accurate. The child went into detail about the alleged sexual abuse while talking with Combes.

Spencer was charged with seven counts of rape, all first-degree felonies.

Spencer was hired by the Marion County Sheriff’s Office in 2007 as a dispatcher. He was laid off in June 2009 and rehired in October 2009 as a deputy sheriff. He was laid off again in December 2011 and took a job with the Delaware County Sheriff’s Office as a corrections officer.

Spencer was placed on paid leave April 12 when the Bureau of Criminal Investigation and Marion County Sheriff’s Office officials began investigating charges of sexual assault, according to Delaware County Sheriff’s Office public information officer Tracy Whited. She said Spencer was placed on unpaid leave indefinitely after his arrest.

Whited said Spencer passed a full background check before taking the job.

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Wrongful Death Man Charged in Dover Woman’s Death

Delaware State Police charged a 21 year old Leipsic, Delaware man in connection with the death of Taylor M. Owens, 19 of Dover.

Owens had been the center of a missing person’s investigation since Wednesday, September 4, 2013 after family members contacted State Police when she disappeared. She had not been seen or heard from since August 31.

Yesterday Troopers were notified of the discovery of possible charred human remains located by area residents in a wooded area along the 200 block of Denny Street, Leipsic.

http://liarcatchers.com/wrongful_death.html

Detectives say they were able to connect Tony Mozick Jr. to the death of Owens, which occurred on August 31, 2013 after a fight in a home that they shared in the 200 block of Denny Street. Police say Mozick then moved the body to the wooded area where he tried to dispose of the remains by burning.

Mozick was arrested earlier this morning and charged with the death of Owens. He was charged with Murder First Degree and Abusing a Corpse. He was remanded to James T. Vaughn Correctional Center without bail.

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Wrongful Death Toddler Remain Found in Ohio

Toledo Police believe human remains found Thursday in an East Toledo garage may be missing toddler Elaina Steinfurth.

“We had a lot of deception taking place being told to us by a variety of sources in the community,” Toledo Police Chief Derrick Diggs said during a news conference today. “The bottom line is we found what we believe may be Baby Elaina.”

In a written statement, Lucas County Deputy Coroner Dr. Diane Scala-Barnett said the remains from 704 Federal are so immature it’s not possible to determine the sex of the remains.

http://liarcatchers.com/wrongful_death.html

A DNA sample has already been sent to the state’s Bureau of Criminal Investigation lab in London, Ohio; a BCI spokesman said test results should be available early next week.

Dr. Scala-Barnett also said the cause and manner of death will not be ruled on until all parts of the autopsy — including a toxicology report and an anthropological study — are completed.

The Toledo Police Department and others today held the news conference to discuss new breaks in the case of the missing baby, who was last seen at 704 Federal St. about three months ago. Police found a computer box containing the suspected human remains in a detached garage at that address Thursday.

Authorities today said the box contained immature skeletal remains.

RELATED ARTICLE: Suspected human remains seized from site where tot lived

Police officials said that the garage had been searched soon after the baby went missing, but that it was initially searched for a missing child. Ultimately, Chief Diggs said, what was important was that police found the baby.

He refuted a question when asked whether police dropped the ball while searching the Federal Street property for the child.

“We didn’t drop the ball,” he said.

Rob Miller, chief of the special units division for the Lucas County Prosecutor’s Office, said today that depending on the outcome of an autopsy, he would anticipate presenting the case to a Lucas County grand jury next week.

“We’re hoping to know the cause of death after the autopsy, which should occur today,” Mr. Miller said.

“Depending on the evidence, we would evaluate whether [the indictment] would be against one or both of them,” Mr. Miller said, referring to the girl’s mother, Angela Steinfurth, and her then-boyfriend, Steven King II.

Chief Diggs said during the news conference that the state Bureau of Criminal Investigations will work over the weekend to try and determine the identity of the remains. He said that the investigation is still ongoing, and there were many details of the case he could not discuss.

Mr. King spent several hours at the downtown Safety Building Thursday talking to detectives.

Chief Diggs would not comment whether Mr. King provided the tip that led police to the garage.

A search warrant for the garage where the remains were found was filed in Lucas County Common Pleas Court under seal and therefore was not made public.

Police officials said that the box containing the remains was in the rafters of the garage with other boxes.

Angela Steinfurth’s stepfather, Richard Schiewe, does not believe the remains found on Federal Street were there the entire time that Elaina has been missing.

Mr. Schiewe said he was with police on June 3 searching through the garage; the computer box where the skeletal remains were found was not there, he said after the Toledo Police Department’s news conference today.

“That body was not in the rafters the day after Elaina came up missing,” Mr. Schiewe said. “I was in the garage with police … I searched the garage. All that was in that garage was junk bicycle parts, plumbing parts, electrical parts, and two turtles, and a bunch of musted-up boxes.

“That body was not in that garage.”

Mr. Schiewe said he believes someone told someone else where the toddler’s body was being kept and then put the body in the box and tucked it onto a shelf on the rafters.

“That box was not up there,” Mr. Schiewe said. “There was nothing. I took everything out of the rafters. Somebody put that body up there. Somebody went and got that body and put that body up there.”

Mr. Schiewe said he was going to meet with his daughter at the Lucas County jail at 11:20 a.m.

“I just hope there’s closure,” said Terry Steinfurth, Sr., the grandfather of missing toddler Elaina Steinfurth, “I’m here just for her. We did not want it to end this way.”

“All we can hope for is that those who are responsible get a fair punishment. We still have a lot of questions. We are waiting for answers,” he said.

Mr. Steinfurth spoke earlier today as he sat in his car parked by a boarded-up house at the intersection of Federal and Leonard Streets. A sign at the porch, which was half-filled with toys, said, “Bring Elaina home.” There were also several spirit burners left aflame near the porch.

Mr. Steinfurth was one of several people who stopped by today at the home that had been used as an informal search headquarters for the missing girl this summer. A Toledo police officer was also present at the scene, just yards from the house on Federal, from which the toddler went missing. Two more officers remained in police cruisers parked near the house – one on the street and one in the alley behind it.

Terry Steinfurth, Jr., the girl’s father, who came to the scene later, said he “just came down to see what was going on,” adding that he was sure more people would come to Federal and Leonard later in the day.

“I’m still holding on to the hope that it’s not her,” he said. “But you’ve got to be realistic to some degree, too.”

“So I’m just being hopeful,” he said. “The police are doing what they can do, hopefully, you know. Justice will be served in the long run.”

Elaina was 18-months-old when she last was seen in early June at the Federal Street home owned by the family of her mother’s estranged boyfriend.

Her mother, Mrs. Steinfurth, stayed overnight in the home the night of June 1 with her two daughters and then-boyfriend Mr. King, 23. The girls’ father, Terry Steinfurth II, 25, went to Federal Street at about 2 p.m. on June 2 to pick up the girls, but was only given their 4-year-old daughter, Kylee.

Mrs. Steinfurth, 25, who is estranged from Mr. Steinfurth, but still legally married to Mr. Steinfurth, said she didn’t know where the toddler was, police have reported.

Mrs. Steinfurth and Mr. King remain in the Lucas County jail charged with obstructing justice for allegedly lying to police during the ongoing investigation. Police have said that until they find Elaina or her remains, they consider the case to be a missing persons investigation. In Lucas County Common Pleas Court last month, Brad Smith, an assistant county prosecutor, referred to the investigation as a homicide.

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Fraud Investigation 3 Charged in Credit Card Fraud

Three men faced arraignment Saturday morning on forgery charges for using fake credit cards at a Walmart store in Westbury, Nassau County police said.

John Eustache, 25, of 459 E. 52nd St.; Kenneth Bartholomew, 21, of 514 E. 45th St., both of Brooklyn; and Sacha Bryant, 35, of 986 Clyde Rd., Baldwin, allegedly tried to make purchases on Friday with fraudulent credit cards at the store at 1220 Old Country Rd.

After four of the credit cards were declined, the store’s loss prevention officer asked for identification and to see one of the cards. One of the defendants handed over a driver’s license and a credit card with alterations and defects, police said.

http://liarcatchers.com/fraud_investigation.html

The defendants fled, but the loss prevention officer apprehended Bartholomew at the front of the store. Eustache and Bryant tried to flee in a 2008 Lexus but were stopped by Third Precinct Police officers.

The men were arrested Friday just before 3:30 p.m., police said.

Bartholomew and Bryant are each being charged with 10 counts of possession of a forged instrument in the second degree.

Eustache is being charged with eight counts of possession of a forged instrument, second degree.

 

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Fraud Investigation 3 NJ Men Arrested in Cellphone Insurance Scam

Authorities say a boast on Facebook led to the arrest of three northern New Jersey man accused of filing bogus cellphone theft insurance claims.

The Passaic County Prosecutor’s Office says the men submitted $160,000 worth of fraudulent claims between 2009 and last month.

The Record newspaper reports the prosecutor’s office says 43-year-old Peter Mancuso of Nutley, 32-year-old Roger Davila of Passaic and 26-year-old Caesar Berrios of Passaic sold the replacement phones over the Internet.

http://liarcatchers.com/fraud_investigation.html

Officials say Davila boasted about the scheme on Facebook.

The three are charged with insurance fraud, theft by deception, selling stolen goods and conspiracy.

It’s not clear if the men have lawyers.

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