Insurance Fraud Philadelphia Pastor Faces Charges

Criminal charges have been filed against a Philadelphia-based Pentecostal bishop for insurance fraud related to water damage at his church.

The Pennsylvania attorney general’s office alleges Bishop Benjamin D. Fisher, pastor at Greater Bethel Temple, filed an insurance claim stating his church building sustained water damage and one event had to be cancelled. Later he claimed four events. The policy had a business interruption clause that called for payments if events had to be cancelled due to a covered loss.

http://liarcatchers.com/insurance_fraud.html

Later, Fisher submitted paperwork citing eight more events. All told, the 12 events amounted to $77,500 in losses.

Investigators said Fisher admitted eight of the events were made up, and he exaggerated the amount due the church for the other four. He faces conspiracy, insurance fraud, forgery and theft charges.

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Missing Person Los Angeles Police Search for 20 Yr Old Girl

Los Angeles police are looking for a 20-year-old girl who went missing Tuesday night.

Meghan Ona Stebbins was last seen around 5:30 p.m. at her residence in the 900 block of Oxford Avenue.

Stebbin’s family said she is despondent and in need of medical attention.

She’s described as Caucasian, 5 feet 9 inches tall, 180 pounds, with blond hair and hazel eyes.

http://liarcatchers.com/missing_persons_investigations.html

Stebbin was driving a later model Mercedes Benz.

Anyone with information about the young woman’s whereabouts was asked to contact Det. C. Carlton of the Los Angeles Police Department’s Missing Persons Unit at (213) 996-1800.

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Identity Theft Rhinelander, WI Man Arrested

A Rhinelander man was arrested after a joint investigation by Oneida County deputies, Rhinelander police, and the Federal Bureau of Investigation Tuesday.

A brief statement was issued Tuesday by investigators. They said a search warrant was executed at two businesses, Custom Collision Crash Center Inc. and Rick’s Hodag Towing Inc. As a result, 42-year-old John E. Henricks III was arrested and will be charged with four felonies including insurance fraud and identity theft.

http://liarcatchers.com/identity_theft_investigation.html

The details of the alleged crimes have not been released, but should be available when the criminal complaint is available. The Oneida County District Attorney’s office will be handling the prosecution and issuing the complaint.

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Private Detective Man who Poisoned Wife May be Released

Last March, a judge put a Madison County man in prison for six-and-a-half years for trying to poison his wife of almost 40 years by putting rat poison in her coffee. Now, there is a chance he will be released from prison soon.

Debra Cain plans to keep showing up for court hearings in the case, knowing the man she was married to for 39 years, the man who tried to poison her, gets a crack at freedom in August, less than six months after he was sentenced for the crime. “I don’t want him out,” she said.

http://liarcatchers.com/contact.php

William Cain, 56, pled guilty to second-degree manslaughter after he confessed to putting rat poison in her coffee. Debra says it was that total disregard for her life, that she lives in fear even knowing he’s in jail, for now. “I still have nightmares every night and I’m still looking over my shoulder,” she said.

A judge sentenced William Cain to six-and-a-half years in prison, but because of his credit for the 293 days he spent in jail before his guilty plea, Cain can go before the parole board in August. Just the thought of him going free makes Debra sick to her stomach. “I just truly don’t know what i’ll do,” she said. “I will cross that bridge when i have to. Emotionally, I couldn’t handle it at all.”

On Monday, Debra Cain will ask the parole board not to grant her ex-husband an early release.

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Missing Person Search Goes Door to Door for Delco, PA Mom

Collingdale Borough Police are leaving no stone unturned in their search for a mother missing since April.

“We are going to knock on every door,” said Police Chief Robert Adams.

On Wednesday, about a dozen police and detectives fanned out across the area in vicinity of Melissa Ortiz-Rodriguez’s house to speak with neighbors and to check out nearby houses and local cemeteries.

http://liarcatchers.com/missing_persons_investigations.html

The 30-year-old woman had planned to travel to Newark, N.J., on April 19 for a weekend visit with friends. She never showed and was reported missing four days later by her estranged husband, Jose Rodriguez, after she failed to pick up her two daughters from school.

While family members have called nearly every day, Jose Rodriguez has not checked with police to see how the investigation is going, Adams said.

“Never once,” said Adams.

According to court documents, two months before she went missing Ortiz-Rodriguez told family and friends she wanted a divorce, but couldn’t afford one.

On Feb. 19, Ortiz-Rodriguez went so far as to start the process for a protection-from-abuse order against Rodriguez, officials said. In her petition, she stated that when she tried to leave the home with their two daughters, ages 7 and 11, Rodriguez tore open her suitcase, threw the contents onto the front lawn, broke her cellphone, and pushed her.

But at a March 7 hearing, she asked that the petition be withdrawn, and in a recent phone conversation with a friend, Ortiz-Rodriguez said Rodriguez “was being nice to her.” She allowed him back into the home.

Then she disappeared.

She was to have taken public transportation to Newark, her husband said. The friends confirmed that she was expected but that they never received a call to pick her up, according to police.

Rodriguez’s attorney, Michael Diamondstein, said recently that his client denied engaging in controlling or abusive behavior. Rodriguez, he said, is “doing the best he can to be there for his children and hoping that she turns up well.”

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Private Detective Body Found on Lindsey Wilson Campus Identified

The Adair County coroner has identified a man whose decomposed body was found Tuesday on the Lindsey Wilson College campus.

Coroner Todd Akin said the death of Jamison Stephens, 24, was not a homicide. However, the cause of death was not known Wednesday.

Toxicology tests were pending.

A groundskeeper found Stephens’ body in the back seat of a pickup truck Tuesday morning. He had been dead about five days, but his body was hard to see through the large truck’s tinted windows, Akin said.

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Investigators found a receipt from FiveStar Food Mart in the truck dated May 30. The coroner said that was the last time Stephens was seen.

Stephens was a commuter student from Russell County who had just finished his sophomore year. He was taking summer classes, said Duane Bonifer, director of public relations for Lindsey Wilson.

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Accident Reconstruction One Dead in Jessamine County Accident

The driver of one of the cars involved in a Jessamine County accident early Wednesday morning has died.

Deputies say Mackenzie Layne Sayre, 19, of Wilmore, was driving a Ford Taurus eastbound along Ash Grove Pike when she lost control and crashed into a westbound Nissan driven by Britney Larissa Kennedy, 21. EMS took both drivers, along with Sarah A Smith, 19, a passenger in the Taurus, to UK Hospital.

http://liarcatchers.com/accident_reconstruction.html

Officials say Sayre was pronounced dead at the hospital.

Smith was listed in critical condition, and Kennedy was treated and released and

Deputies say they do not suspect alcohol was involved. The accident Unit of the Jessamine County Sheriff’s Office continues to investigate.

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Lexington’s Most Wanted, June 5

Additional individuals and information can be found at the link below

 http://www.kentucky.com/2013/06/05/2666488/lexingtons-most-wanted-june-5.html

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Fraud Investigation 2 Jacksonville Men Charged with Tax Fraud

Two Jacksonville men have been charged by a federal grand jury in a tax fraud scheme.

Troy Solomon, 29, was charged with 16 counts of wire fraud, one count of aggravated identity theft and one count of willful failure to file a return. Antonio Gadsden, 37, was charged with four false-preparation charges,

Both men were also charged with conspiracy to defraud the government.

http://liarcatchers.com/fraud_investigation.html

Solomon is accused of falsely reporting about $700,000 in business losses and Gadsden about $110,000 in business losses and moving expenses, according to the indictment.

Both men face a maximum penalty of three years for the conspiracy charge. Gadsden also faces up to three additional years for each of his four false-preparation charges. Solomon also faces up to 20 years in federal prison for each of his 16 wire-fraud charges, up to three years for each of his 16 false-preparation charges, up to two consecutive years for the aggravated identity-theft charge and up to one year for the failure-to-file charge.

The two were working at Solomon’s Tax Services LLC when the indictment says they used false information to get larger refunds for their clients. At one point an identity was stolen to obtain an IRS electronic filing identification number to file tax documents.

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Identity Theft Rockford, IL Man Sentenced to 5 Years

A Rockford man is sentenced to more than five years in federal prison for wire fraud and identity theft.

42-year-old Anthony Hardy must also pay back more than $200,000. Hardy pleaded guilty in February, admitting to defrauding retail chains by fraudulently acquiring tens of thousands of dollars of merchandise and returning them for cash. Hardy added he along with others used counterfeit checks and ID’s to purchase merchandise from places like Wal-Mart and Farm and Fleet in various states. They would then return those items to other store locations for a cash refund.

http://liarcatchers.com/identity_theft_investigation.html

Some of the names Hardy used were fake and real.

Three other people are charged in a separate indictment for their roles in the wire scheme with Hardy. 24-year-old William Dorn and 28-year-old Cameron Love, both of Rockford. And 44-year-old Anthony Taylor of Marietta, Georgia. They have all pled guilty to one count of wire fraud.

Hardy was also sentenced to five years supervised release once he is released from prison.

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