Missing Person Karen Dalman of Big Bear, CA

The Big Bear Sheriff’s Station is requesting the public’s assistance for missing person Karen Dalman. Dalman was last seen at approximately 10:00 am, Tuesday, May 14th. Early on Tuesday morning, Dalman and a friend, Bruce Jackson, drove to the area of Crystal Mountain near the Eye of God on 2N02 in Baldwin Lake for a day-hike with Jackson’s dog, described as a white pit-bull with dark stripes and a white and black face.

http://liarcatchers.com/missing_persons_investigations.html

Dalman and Jackson were separated after the dog got away from the hikers. Shortly before 7:00 am today, Jackson reported Dalman missing, stating he had been lost in the area since Tuesday after not being able to find the dog. Jackson reported that he had made his way back to the vehicle this morning and returned to his home in Erwin Lake, but was unable to locate Dalman. Jackson was treated for dehydration at his residence. Deputies of the Big Bear Sheriff’s Station responded to the call of the missing person and began conducting a search of the surrounding area. Since 9:00am this morning, search efforts have expanded to consist of a command post with 3 teams of Search & Rescue members on foot, 2 teams of Posse members on horseback, and Sheriff’s aviation conducting aerial searches. Karen Dalman is described as a 59-year-old white female adult, 5’2” tall, 125 lbs., with blond hair and hazel eyes. She was last seen wearing a light colored top, tan capri pants and sneakers. Dalman is reported to have medical issues and difficulties walking. Anyone with information on the whereabouts of Karen Dalman is requested to contact the Big Bear Sheriff’s Station at (909) 866-0100.

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Private Investigator 3 Henderson Residents Face Federal Charges

BOWLING GREEN, KY—The federal grand jury meeting in Bowling Green, Kentucky this week charged three Henderson County, Kentucky residents with multiple counts of bank robbery and brandishing a firearm during a crime of violence, announced David J. Hale, United States Attorney for the Western District of Kentucky.

Weston Neel Hurd, age 39, of Henderson, Kentucky, was charged with robbing two banks located in Owensboro, Kentucky and one bank located in Henderson, Kentucky between August 6, 2012 and December 28, 2012. Specifically, Hurd is alleged to have brandished a firearm during the robbery of the First Security Bank, located on Frederica Street, in Owensboro, of $1,131 on December 28, 2012. Further, according to the indictment, Hurd, through force, violence and intimidation allegedly robbed the Ohio Valley Financial Group, in Henderson, Kentucky of $2,651 on August 6, 2012 and that Hurd robbed the Kentucky Telco Federal Credit Union, located in Owensboro, of $2,878 on October 2, 2012.

http://liarcatchers.com/fraud_investigation.html

If convicted at trial, Hurd faces no more than 20 years for counts one and two, no more than 25 years for county three, and no less than seven years to life for count four, for a combined total of 72 years in prison including life, a $250,000 fine for each count, and five years of supervised release. Hurd is being held in the Daviess County Detention Center.

This case is being prosecuted by Assistant United States Attorney Daniel P. Kinnicutt, and is being investigated by the Federal Bureau of Investigation (FBI), the Owensboro Police Department and Henderson Police Department.

Meiesha R. Sharp, 23, of Henderson, Kentucky, was charged in a four-count federal grand jury indictment with robbing a convenience store and a bank, both located in Henderson, Kentucky and with brandishing a firearm, specifically an AMT, Model Backup, .380 caliber pistol, during a crime of violence. According to the indictment, Sharp robbed the Kangaroo Express store, located in Henderson, on June 25, 2012 and robbed the Fifth Third Bank, located in Henderson, of $29,068.95 on June 29, 2012, and on both occasions did assault and put in jeopardy the life of another person by the use of a dangerous weapon, that is a firearm.

If convicted at trial, Sharp faces 77 years and up to including life in prison, a fine of $1,000,000 and no more than five years of supervised release for each charge. Sharp remains in the Henderson County Detention Center.

This case is being prosecuted by Special Assistant United States Attorney Micah Reyner and is being investigated by the Federal Bureau of Investigation (FBI) and the Henderson Police Department.

James A. Morris, 53, of Henderson, Kentucky, was charged with robbing five banks in Henderson, and one bank in Webster County, Kentucky between July 23, 2010 and January 17, 2013. An additional charge of money laundering was added in the superseding indictment. According to the indictment, Morris, through force, violence, and intimidation, allegedly robbed Green River Credit Union located in Henderson on January 17, 2013; Independence Bank located in Henderson on August 22, 2012; Bank of Henderson on August 22, 2012; Green River Credit Union in Henderson, on July 11, 2012; U.S. Bank in Henderson on May 24, 2011; and Integra Bank in Poole Kentucky on July 23, 2010.

If convicted at trial, Morris faces no more than 20 years in prison for each count for a combined maximum of 140 years, a $250,000 fine for each count for a combined maximum of $1,750,000, and supervised release for a period of three years. Morris remains in custody awaiting arraignment on the new charge.

This case is being prosecuted by Assistant United States Attorney Joshua Judd and is being investigated by the Federal Bureau of Investigation (FBI).

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Pedophile Tracking Raleigh County, WV Pedophile Sentenced to 5 Years

A 21-year-old Raleigh County pedophile who collected hundreds of images of child pornography was sentenced today to five years in federal prison followed by a lifetime of supervised release. Steven Russell Helton, of Beaver, Raleigh County, West Virginia, previously pleaded guilty to child pornography charges in January. Helton’s sentencing was handed down today by United States District Judge Irene C. Berger in Beckley.

On December 29, 2010, Helton possessed on his computer more than 600 pictures and videos of children having sex or performing sexual acts. Helton is the third defendant to be sentenced on child pornography charges this week in the United States District Court for the Southern District of West Virginia.

http://liarcatchers.com/pedophile_tracking.html

In similar federal court cases this week, Tracey E. Cooper, 38, of Giles, Kanawha County, West Virginia, was sentenced on Tuesday to three years in prison followed by 15 years of supervised release for possessing more than 600 images of child pornography and trading the images with other pedophiles over the Internet. Also, 54-year-old Charleston pedophile Jonathan Douglas Layne was sentenced on Wednesday to 10 years in federal prison on child pornography charges. Layne similarly collected more than 600 pictures and videos of children having sex or performing sexual acts.

Since January 2012, 22 defendants have been convicted as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia. Twenty-one defendants have been sentenced to a total of more than 95 years (1,153 months, to be exact) in federal prison. The remaining defendant currently awaits sentencing.

The West Virginia State Police Internet Crimes Against Children Task Force and the Federal Bureau of Investigation West Virginia Cyber Crimes Task Force conducted the investigation. Assistant United States Attorney Lisa Johnston handled the prosecution.

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Missing Person Body of Summerville, NJ Man Found

The body found in a pond near Spruce Run Reservoir this morning has been identified as David B. Swanson, 51, of Somerville, the Hunterdon County prosecutor and the State Police have announced.

The body was found in 6 feet of water, about 70 yards off shore. Determination of the cause and manner of death is pending.

Swanson’s family reported him missing yesterday at about 5:30 p.m. “after he did not return from fishing in the area around Spruce Run state park,” Prosecutor Anthony P. Kearns III said.

http://liarcatchers.com/missing_persons_investigations.html

State Police, State Park Police and conservation officers from the New Jersey Division of Fish and Wildlife began searching the area immediately with troopers from Perryville station and a helicopter from the NJSP Aviation Unit.

Swanson’s vehicle was found on a dirt road “in a remote area near a small pond not far from the reservoir,” Kearns said.

The pond where the body was found is near the intersection of Van Syckles and Henderson roads.

The search continued today with additional troopers from the Missing Persons unit, detectives from the Prosecutor’s Office, and divers from the State Police TEAMS unit.

Divers found a capsized canoe, Kearns said, before recovering a fully clothed body with boots on its feet around 11:40 a.m.
Swanson was not wearing a personal flotation device, Kearns said.

The Hunterdon County medical examiner made a positive identification.

“Our prayers are with Mr. Swanson’s friends and family during their time of grief,” Kearns said.

On the State Police website, Swanson was listed as a missing person with a notation, “He does go kayaking and does go to different areas along the Raritan River or Millstone River in Somerset or Hunterdon counties.”

Anyone with information about this incident can call the Hunterdon County Prosecutor’s Office at (908) 788-1129. Callers wishing to remain anonymous can submit tips by calling Crime Stoppers at (800) 321-0010 or by going to crimestoppershunterdon.com, or text messaging “HCTIPS” plus your tip message to 274637 (CRIMES). All tips are anonymous and kept confidential.

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Identity Theft Victim in Joplin, MO Jailed on Culprit’s Warrant

Kurt Millard spent most of last weekend in the Jasper County Jail, locked up on another man’s arrest warrant.

The 26-year-old Joplin resident could not convince his jailers they had the wrong guy.

“I got the run-around the whole weekend,” Millard told the Globe. “I didn’t even get to wish my mother a happy Mother’s Day.”

http://liarcatchers.com/identity_theft_investigation.html

Turns out his 47 hours of mistaken incarceration were an unfortunate consequence of his identity having been stolen, unbeknownst to Millard, by a suspect in a vehicle tampering case. That suspect, for whom the arrest warrant was intended, remains at large and is now being sought by the Jasper County Sheriff’s Department under his real name, Jesse Boyd.

Millard said his first inkling of all this began with a text message from a friend informing him that a local bail bondsman was looking for him. He said he had never used the bail bondsman in question and was curious why he would be looking for him and telling people he had an arrest warrant for him.

He went to the Jasper County sheriff’s office in Carthage on Saturday to try to clear the matter up. Sure enough, they had a warrant on Kurt Millard for failure to appear in court on a tampering charge originating in Duenweg, and he was placed under arrest at 12:48 p.m.

The defendant they were looking for had provided Millard’s birth date, his Social Security number, even an address where Millard previously lived when the suspect was arrested on the tampering charge.

“But they pulled up his picture and you could see it wasn’t me,” Millard said.

He was told that didn’t matter. The sheriff’s office would need more objective evidence that he was not the man named by the warrant. That meant confirmation by either fingerprint analysis or by retinal eye scanner.

Millard was placed in a holding cell while they began running his fingerprints. Since they no longer have to use the old ink method of taking fingerprints, Millard was under a mistaken impression that he was not fingerprinted by the jail until shortly before they finally released him on Monday, and that his jailers were doing nothing about his situation while he languished in the holding cell for seven to eight hours on Saturday. Eventually, he was taken back to the jail and left there the remainder of the weekend.

Sheriff Randee Kaiser told the Globe that Millard is wrong about not being fingerprinted until Monday. Kaiser said he would have been fingerprinted when he was booked. That’s standard procedure. But the way they do it now, some people do not even realize that’s what’s happening, Kaiser said.

He said Millard’s fingerprints were sent electronically on Saturday to the Automated Fingerprints Identification System operated by the FBI. But the jail did not get a response back from AFIS the entire weekend, which is not the way the system normally works, the sheriff said.

“I do not know what the reason for that is,” Kaiser said.

The situation was exacerbated by the connection for the jail’s retinal scanner to a computer database being down all weekend.

Kaiser said the sheriff’s office could not call and check on the matter with AFIS until Monday. That was when they learned Millard’s fingerprints did not match those obtained when Boyd was arrested on the tampering charge.

“We made this arrest in good faith based upon the information that was provided to us,” the sheriff said. “As soon as we got information that we had the wrong (person), we corrected that.”

Millard did not get out of jail until almost noon on Monday. He is not happy with either the sheriff’s office or the bail bondsman involved. Nor has he lost sight of whose alleged actions landed him in jail.

“I don’t know the dude,” Millard said of Boyd. “But I’ll always remember his face for doing this to me.”

He does not know how Boyd may have obtained his personal information. He lost his wallet a couple of years ago. When police found it and returned it to him, the $600 it contained from a paycheck he’d just cashed was gone. But his identification was still in it.

Millard said perhaps someone copied his personal information at that time, although that would not explain how Boyd allegedly used an address where Millard had lived since then.

Sought man

Sheriff Randee Kaiser said investigators will be seeking charges of forgery and identity theft against Jesse Boyd, who remains wanted for failure to appear in court in a tampering case.

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Insurance Fraud Fort Myers, FL Chiropractor Arrested

A Fort Myers chiropractor is in trouble with the law. Investigators say Dr. David Greydinger paid patients to fake injuries from car crashes to rip off insurance companies.

Investigators say the fraud scheme operated out of an unassuming Fort Myers storefront at MYO Health Clinic.

That is where they say Greydinger paid a confidential informant to fake injuries from a non-existent car crash. Then, they say he collected $6,000 in insurance payments.

http://liarcatchers.com/insurance_fraud.html

“Greed is the primary force behind everything with insurance fraud. It all comes down to money,” said Detective William Quick, with the Florida Division of Insurance Fraud.

Wearing a wire, investigators were able to monitor their informant’s appointments over five months.

After some iof them, she was led to Greydinger’s nearby office where investigators say he handed over cash kickbacks totaling $800.

Authorities moved in and arrested Greydinger last week.

According to the arrest report, when investigators asked if he’d every paid the informant, Greydinger said, “We don’t pay here, and by law we’re not allowed to pay. I don’t pay her.”

Greydinger’s Fort Myers clinic is still open for business; but the receptionist says he is working out of an Orlando office this week. When we reached Greydinger by phone, he simply hung up.

Insurance agent Tim Shaw says fraud now makes up an entire third of the cost of your auto insurance premium. And while fraudsters profit from their schemes, insurers pass on the cost.

“I’m disgusted by it. Insurance fraud is a huge problem for all of us,” he said. “It seems innocuous and seems like it’s OK, but it’s fraud. We all pay the price.”

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Identity Theft Albuquerque Woman Pleads Guilty

An Albuquerque woman who with a partner spread more than $140,000 in bogus paychecks around the Southwest pleaded guilty to identity theft in federal court Thursday.

Shelly Nichols, 42, admitted fabricating paychecks and IDs used to cash them at Walmarts in New Mexico and four other states, according to a statement released by the U.S. Attorney’s Office.

Under a plea agreement with federal prosecutors, Nichols pleaded guilty to three charges and will be sentenced to two years and one month in prison followed by five years of supervised probation.

http://liarcatchers.com/identity_theft_investigation.html

Nichols’ partner in crime, Donna Gabaldón, 41, pleaded guilty to two ID-theft charges and is serving two years in federal prison.

“Shelly Nichols was a top five Property Crime Offender in the city of Albuquerque and State of New Mexico when she was arrested in this case,” said Resident Agent in Charge Richard Ferretti of the U.S. Secret Service office in Albuquerque. “Identity theft related investigations are a top priority of the U.S. Secret Service in Albuquerque, and we work closely with our partners in the Albuquerque Financial Crimes Task Force to aggressively investigate, arrest, and prosecute those committing these crimes.”

Conditions of the plea agreement require Nichols to forfeit a 2009 Hummer and her and Gabaldón to make $141,233 in restitution.

According to prosecutors Nichols created the counterfeit checks with names then used to make fake driver’s licenses containing her and Gabaldón’s photos. The driver’s licenses had valid Social Security numbers assigned to innocent third parties.

Beyond New Mexico the pair passed the bogus checks in Arizona, Utah, Colorado and Texas from October 2009 through June 2010, according to prosecutors who said they also made purchases with phony personal checks Nichols printed.

A sentencing date for Nichols has not yet been set.

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Insurance Fraud NY Authorities Arrested 8 in a $2M Scheme

New York authorities arrested and indicted eight individuals in a $2 million auto accident insurance scheme.

Charges against the eight include mail fraud and conspiracy to commit mail fraud in connection with a scheme to defraud multiple insurance companies of $2 million.

According to the indictment, the defendants staged accidents in Kinds and Nassau counties and later falsely claimed to insurance companies that they sustained physical injuries as a result of the accidents.

http://liarcatchers.com/insurance_fraud.html

Authorities said the conspirators struck or were intentionally struck by vehicles driven by co-conspirators. Following the accidents, they presented themselves for medical treatement and later filed insurance claims with various insurance companies, according to the U.S. Attorney’s Office for the Eastern District of New York.

Insurers that received claims include: Republic Western Insurance Co. (Repwest), Travelers Insurance Co., Allstate Insurance Co., GMAC Insurance, Geico and Progressive Insurance.

Authorities said the defendants sought over $2 million and obtained over $1 million in payment, for claimed injuries and medical treatment.

Named as defendants in the indictment, according to the U.S. Attorney’s Office, are: Shawnn McFadden, Roshon Cooke, Daniel Osborne, Daniel Thompson, Allah Brown, Byron Dudley, Shaquana Basnight and Clifford Hawkins.

The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, Keith E. Mike, Acting Inspector-in-Charge, United States Postal Inspection Service, and Raymond W. Kelly, Commissioner of the New York City Police Department.

“As alleged, these defendants played bumper cars with the lives of unsuspecting New Yorkers, all to enrich themselves through insurance fraud. Insurance fraud through staged accidents presents a danger not only to the public health but also exacts a high cost to the public in the cost of insurance,” said Loretta E. Lynch, United States Attorney for the Eastern District of New York. “We and our law enforcement partners will vigorously pursue and prosecute those who seek to profit by such fraud.”

The defendants each face a maximum sentence of 20 years’ imprisonment, forfeiture of over $1 million, and a $250,000 fine.

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Pedophile Tracking Sioux Falls Man Pleads Guilty to Trafficking

A Sioux Falls man is set to spend more than 30 years in prison for child sex trafficking.

Tajahn Clinton, 35, appeared in Federal Court Thursday as part of a plea agreement. US Attorney Brendan Johnson issued a news release stating Clinton pled guilty to Sex Trafficking by Force, Fraud or Coercion, which is Count 2 of the Fourth Superseding Indictment against him.

Clinton is charged with Sex Trafficking by Force, Fraud, or Coercion. The charge carries a mandatory minimum prison sentence of 15 years and a maximum of life in prison. However, both parties agreed to a specific sentence of 402 months—or 33 ½ years.

http://liarcatchers.com/pedophile_tracking.html

Clinton’s agreement is deferred pending a presentence report.

Clinton was accused of knowingly recruiting a child to engage in a commercial sex act and benefiting financially from the arrangement from May 2011 through December 2011.

“Those who traffic South Dakota children and young women will find no refuge from law enforcement. We are behind every corner and we will aggressively investigate and prosecute anyone who tries to profit off the sexual exploitation of our most vulnerable citizens,” U.S. Attorney Johnson said in a news release.

Sentencing has been scheduled for August 12, 2013. Clinton was remanded to the custody of the U.S. Marshal pending sentencing.

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Pedophile Tracking Raleigh County, West Virginia Man Sentenced to 5 Years

A 21-year-old Raleigh County pedophile who collected hundreds of images of child pornography was sentenced today to five years in federal prison followed by a lifetime of supervised release.

Steven Russell Helton, of Beaver, Raleigh County, W.Va., previously pleaded guilty to child pornography charges in January. Helton’s sentencing was handed down today by United States District Judge Irene C. Berger in Beckley.

http://liarcatchers.com/pedophile_tracking.html

On December 29, 2010, Helton possessed on his computer more than 600 pictures and videos of children having sex or performing sexual acts. Helton is the third defendant to be sentenced on child pornography charges this week in the United States District Court for the Southern District of West Virginia.

In similar federal court cases this week, Tracey E. Cooper, 38, of Giles, Kanawha County, W.Va., was sentenced on Tuesday to three years in prison followed by 15 years of supervised release for possessing more than 600 images of child pornography and trading the images with other pedophiles over the Internet. Also, 54-year-old Charleston pedophile Jonathan Douglas Layne was sentenced on Wednesday to 10 years in federal prison on child pornography charges. Layne similarly collected more than 600 pictures and videos of children having sex or performing sexual acts.

Since January 2012, twenty-two defendants have been convicted as part of U.S. Attorney Goodwin’s ongoing initiative to combat child sexual exploitation and abuse in the Southern District of West Virginia. Twenty-one defendants have been sentenced to a total of more than 95 years (1153 months, to be exact) in federal prison. The remaining defendant currently awaits sentencing.

The West Virginia State Police Internet Crimes Against Children Task Force and the Federal Bureau of Investigation West Virginia Cyber Crimes Task Force conducted the investigation. Assistant United States Attorney Lisa Johnston handled the prosecution.

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