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Liar Catchers Private Investigation Lexington KY
Tag Archives: private investigator
Fraud Investigation Texas Medical Equipment Owner Gets 41 Months
Hugh Marion Willett, the owner of two Texas-based durable medical equipment companies, was sentenced today to 41 months in prison, followed by three years of supervised release, and ordered to pay $182,450 in restitution, announced Acting Assistant Attorney General Mythili … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Torrance, CA Police Break up Ring
Torrance police detectives have broken up an alleged identity theft operation in which hundreds of thousands of dollars were stolen from victims from San Diego to Simi Valley, authorities said Tuesday. The theft ring used victims’ names and credit information … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft 3 Charged in Spanaway, WA
Today Pierce County Prosecutor Mark Lindquist charged Zachary Tweedell, 32, Alex William Howe, 26, and Danielle Marie White, 32, with multiple counts for their involvement in a large scale identify theft operation in Spanaway. They were arraigned today and pled … Continue reading
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Tagged identity theft, private detective, private investigator
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Missing Person 2 Sisters from Los Angeles, CA
Authorities Tuesday asked for the public’s help in locating two missing sisters who have each been described as having the mental capacity of a 13-year-old child. Danielle Lee, 25, and Tania Lee, 24, were last seen April 16 in the … Continue reading
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Tagged Missing persons, private detective, private investigator
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Missing Person John Savage of Minneapolis, MN
Minneapolis police are seeking the public’s help in locating a missing man who has a medical condition that needs to be addressed. John Savage, 24, is five feet six inches tall with a medium build and light brown hair. Monday … Continue reading
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Tagged Missing persons, private detective, private investigator
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Insurance Fraud Los Angeles Woman Created Bogus Death Cert.
A Los Angeles woman who created bogus death certificates, bought a burial plot, buried an empty casket, and staged a phony funeral to lend credibility to an insurance fraud scheme was sentenced today to a year and a half in … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Arson Investigation Baton Rouge Man Charged for Torching Cars and Home
Arson investigators have arrested a Baton Rouge man accused of torching his ex-boyfriend’s vehicle and a home in unincorporated Gretna. Glenn Mayne, 25, was transported to the Jefferson Parish jail from Baton Rouge on Monday and booked with aggravated arson … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Missing Person Remains of Woodridge, IL Man Missing Since 2007 Found
The DuPage County Coroner has identified the skeletal remains found in a wooded area in west suburban Woodridge last month as that of a man who has been missing for more than six years. Dr. Richard Jorgensen said the remains … Continue reading
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Tagged Missing persons, private detective, private investigator
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Identity Theft Lexington Woman Apologizes to Elderly Woman
A Lexington woman has apologized after racking up nearly $3,000 in purchases on an elderly woman’s credit card. LEX 18 first brought you this story Sunday and showed you surveillance pictures taken from inside a Lexington Walmart. The pictures show … Continue reading
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Tagged identity theft, private detective, private investigator
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Private Detective Former KY Argrigulture Commissioner Indicted
A federal indictment was unsealed today charging former Kentucky Agriculture Commissioner Richard Dwight Farmer, Jr. with misusing and misappropriating money and property belonging to the Kentucky Department of Agriculture (KDA) during his tenure. The indictment, filed Friday, April 19, charges … Continue reading
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