Author Archives: InvestigatorKelly

Fraud Investigation Four Arrested in Battle Creek, Mich.

Battle Creek Police have arrested four men in connection to a fraud investigation. Police say the arrests stem from a meeting at the Lakeview Square Mall Thursday night. We’re told a 20-year-old used a counterfeit $100 bill to buy shoes … Continue reading

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Fraud Investigation Former German Township, IN Clerk Arrested

An eight month investigation concluded with the arrest of the former German Township Clerk on numerous fraud and forgery charges. The Indiana State Police Organized Crime and Corruption Unit and the Indiana State Board of Accounts began a joint investigation … Continue reading

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Posted in Private Investigator Lexington | Comments Off on Fraud Investigation Former German Township, IN Clerk Arrested

Drug Dog Sweep MN Man Arrested in SD

Minnesota authorities alerted Sioux Falls police about a drug suspect they believe was in town and he was arrested yesterday driving a car. Officer Sam Clemens says 32-year-old Matthew Lee Krause is also accused of making meth in a one-pot … Continue reading

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Pedophile Tracking Child Sex Charges Filed on TX State Inmate

Shawn Glen Blake, 40, a state prison inmate serving 14 years on a 2010 conviction for indecency with a child, Thursday was in the Gregg County Jail on a local warrant accusing him in two new child assault charges. Assistant … Continue reading

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Fraud Investigation Perry County Couple Convicted of Scheme

A Perry County couple who owned several trucking companies has been convicted of defrauding and extorting their customers. On March 18, 2016, a federal jury in London rendered a guilty verdict convicting 49 year-old Elliott Campbell and his wife, Melinda, … Continue reading

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Wrongful Death Murder Suspect Leads Police on High Speed Pursuit

A man wanted in connection with the shooting of a woman in Louisville was arrested Friday after a pursuit. State Police in Bowling Green say that Louisville Metro Police asked them to try and locate a murder suspect. Around 8:37 … Continue reading

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Fraud Investigation KU Electric Scam Still Targeting Small Business Owners

The KU Electric Company phone scam continues to plague small business owners across Kentucky. One vet clinic was targeted, but the crooks didn’t catch them in the scam. “They told us that they were going to pay our electricity bill … Continue reading

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Private Detective: Man Steals Donation Jar, Table From Walmart

Police say a man stole a collection jar and the table it was sitting on outside of a Lexington Walmart. It happened late Thursday afternoon at the North Park store. A man was collecting donations for the Veteran Outreach Program … Continue reading

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Private Detective: Investigators Searching For Attempted Bank Robbery Suspect

The Jessamine County Sheriff’s Office is searching for the man they say attempted to rob a bank Thursday afternoon. Officials tell LEX 18 that the man attempted to rob the Fifth Third Bank on Springdale Drive. They say the man handed the … Continue reading

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Private Detective: Madison Co. Investigators Search For Dollar General Burglars

The Madison County Sheriff Department said they need the public’s help identifying two men involved in a burglary. The crime happened just before 5 a.m. on Thursday morning, at the Dollar General Store located at 1605 Boonesboro Road in Richmond. … Continue reading

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