Identity Theft 4 Guilty in Atlanta

U.S. Attorney’s officials say four people have pleaded guilty to their involvement in an identity theft and tax fraud ring.

Officials say Kelly Sue Lonas and Nyron Nelson, of Marietta, pleaded guilty Tuesday to conspiring to commit wire fraud.

Authorities say Shawn Brown, of Atlanta, pleaded guilty Wednesday to conspiring to commit wire fraud and aggravated identity theft.

http://liarcatchers.com/identity_theft_investigation.html

Christopher Edwards, of Eutaw, Ala., pleaded guilty Thursday to aggravated identity theft.

Authorities say the four used stolen personal information and fabricated wage and withholding information to prepare more than 1,000 fraudulent tax refunds, worth more than $5 million. Officials say the four also established shell companies and bank accounts to launder the money.

Sentencing hearings are scheduled for September.

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Private Detective Police Looking to ID Woman’s Body Found in Hardin County

Kentucky State Police have released pictures of pieces of jewelry found on the body of a woman whose remains were discovered alongside the northbound lanes of Interstate 65 in Hardin County Wednesday.

Police said that a mowing crew found the body Wednesday morning in a grassy area near mile marker 99 in Hardin County.

Police say the woman’s race is undetermined due to decomposition. They say she was estimated to be between 20 and 40 years old, between 5-foot-2 and 5-foot-5 and weighed about 145 pounds.

http://liarcatchers.com/contact.php

Police say her hair was shoulder length, dark brown and wavy few red streaks or highlights. They say she had short, well kept fingernails with remnants of red polish and toenails polished with silver glitter polish.

The jewelry is described as a ring on right middle finger with a gold metal ring with central solid turquoise-colored oval stone surrounded by clear stones (perhaps diamonds) set in ornate gold filigree. She also had a gold-colored earring with complex design resembling a bee or other insect, with pink-colored stones in the upper sides and a single clear stone at the bottom.

 

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Cyber Investigation Cyber Criminals Using Photo-Sharing Programs

The FBI has seen an increase in cyber criminals who use online photo-sharing programs to perpetrate scams and harm victims’ computers. These criminals advertise vehicles online but will not provide pictures in the advertisement. They will send photos on request. Sometimes the photo is a single file sent as an e-mail attachment, and sometimes the victim receives a link to an online photo gallery.

The photos can/often contain malicious software that infects the victims” computer, directing them to fake websites that look nearly identical to the real site where they originally saw the advertisement. The cyber criminals run all aspects of these fake websites, including “tech support” or “live chat support,” and any “recommended” escrow services. After the victim agrees to purchase the item and makes the payment, the criminals stop responding to correspondence. The victims never receive any merchandise.

http://liarcatchers.com/cyber_investigations.html

The FBI urges consumers to protect themselves when shopping online. Here are a few tips for staying safe:

Be cautious if you are on an auction site and lose an auction and the seller contacts you later saying the original bidder fell through.
Make sure websites are secure and authenticated before you purchase an item online. Use only well-known escrow services.
Research to determine if a car dealership is real and how long it has been in business.
Be wary if the price for the item you’d like to buy is severely undervalued; if it is, the item is likely fraudulent.
Scan files before downloading them to your computer.
Keep your computer software, including the operating system, updated with the latest patches.
Ensure your anti-virus software and firewalls are current – they can help prevent malware infections.

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Missing Person Body of Teen Located in Kentucky River

Officials say they think crews may have located the body of a teenager who disappeared while swimming in the Kentucky River on sonar.

A dive team from Lexington will check out the area.

http://liarcatchers.com/missing_persons_investigations.html

Witnesses say Jacob Mulcahy, 17, went under and never came back up as he swam across the river near the Route 39 boat ramp Wednesday.

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Drug Dog Sweep $7000 Meth Bust in Nixa, MO

A routine traffic stop turned into four arrests and a major drug bust May 23 in Nixa when the police K-9 alerted officers to the scent of what turned out to be 140 grams of a powdered substance containing methamphetamine.

Information from the city of Nixa says the substance, which was found in dozens of small, sealed bags, tested positive for meth and is similar to Ecstasy. The drugs’ street value is about $7,000.

http://liarcatchers.com/drugdogsweeps.html

NPD arrested three men and one woman in the bust, ages 17 to 23, the information says. The suspects were taken into custody and released, pending charges as the state crime lab tests the substance.

“Jannie’s alert gave us probable cause to search the vehicle,” NPD Cpl. Shawn Clark, Jannie’s handler, said in the release. “Without her, we might not have been able make these arrests. We’re very lucky to have Jannie as part of the Nixa Police Department.”

NPD acquired Jannie, a Belgian malinois drug dog, in the fall of 2011, the information says. During her tenure with the department, Jannie has successfully alerted officers in several large drug busts including an arrest of three people in May 2012 where officers intercepted a suspicious package.

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Lexington’s Most Wanted, May 29

http://www.kentucky.com/2013/05/29/2657622/lexingtons-most-wanted-may-29.html

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Pedophile Tracking New Jersey Man Indicted

A New Jersey man accused of sexually abusing two young girls over the course of five years has been indicted on sexual assault and child endangerment charges.

Thirty-four-year-old Gregory Schaffer of Bayonne also faces charges of making terroristic threats in the indictment made public Wednesday by Hudson County prosecutors.

Authorities say Schaffer allegedly committed the crimes between 2005 and 2010. Police also seized video footage they say he kept of the girls.

http://liarcatchers.com/pedophile_tracking.html

Police believe Schaffer posed online as a talent agent, swim instructor, Navy Seal and fugitive recovery agent using the name John Archambeault.

Schaffer remained in custody Wednesday, and It was not known if he has retained a lawyer.

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Missing Person Woman’s Car Found at Sutherland Reservoir in Nebraska

The Lincoln County Sheriff’s Office is looking for a 75-year-old female near Sutherland Reservoir.

The woman was reported missing by her husband on Tuesday at 11 p.m., and deputies later found her vehicle at Sutherland Reservoir, according to a press release from Sheriff Jerome Kramer.

Investigators believe that she may have fallen into the reservoir, and as of 11 a.m. on Wednesday, they have not located her. At this point, the sher-iff’s office is not releasing the woman’s name because it is an active missing person investigation. According to the release, investigators believe that she was at the Sutherland Reservoir inlet prior to 1 p.m. on Tuesday.

http://liarcatchers.com/missing_persons_investigations.html

On Wednesday, the sheriff’s office requested assistance from the Nebraska State Patrol’s airplane and the Sutherland Dive team in the search for the woman.

Anyone who may have seen the woman should call the sheriff’s office at 308-535-9599.

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Missing Person Located After Walking up to News Crew

A Maine news team covering the disappearance of a 73-year-old Limington man found him Tuesday when he walked up to the crew.

WMTW News 8 anchor Norm Karkos was reporting from an area where the missing man, Robert McDonough, lives when they were approached by someone who identified himself as McDonough.

http://liarcatchers.com/missing_persons_investigations.html

According to WMTW, authorities say McDonough suffers from dementia. He had been missing for more than 14 hours.

The news crew notified the Maine Warden Service after talking to McDonough.

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Arson Investigation Reward Leading to Arrest in Penn Wood High Threats

The reward leading to the arrest and conviction of the person or people responsible for arsons at the Green Avenue Campus of Penn Wood High School has been increased to $22,000.

The Citizens Crime Commission, Lansdowne Police and Yeadon Police are searching for the person or people who set fire to Green Avenue Campus and made terroristic threats to Cypress Street Campus.

http://liarcatchers.com/arson_investigation.html

The reward has been increased to $22,000.

Anyone with information is asked to call the Crime Commission Tipline at 215-546-TIPS.

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