Author Archives: InvestigatorKelly

Fraud Investigation Lexington Police Warn Against Fake Money Circulating

The Lexington Police Department is warning consumers of fraudulent money circulating in the city. According to a post on their Facebook page, the bills look real, however they are actually props used in movies, with “for motion picture use only” on the … Continue reading

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Wrongful Death Teenager Dies After Shooting Near Churchill Downs

A teenager has died after a Thursday night shooting near Churchill Downs, WAVE 3 News. According to WAVE, a police officer found the victim lying the street suffering from multiple gunshot wounds about 11:30 p.m., following a series of shots fired in the … Continue reading

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Missing Person Teen Girl Missing From Syosset, NY Group Home

The Missing Person Squad reports the details of a missing juvenile on Saturday, March 12, 2016 at 8:30 a.m. in Syosset. Syosset, NY – March 15th, 2016 – The Missing Person Squad reports the details of a missing juvenile on … Continue reading

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Insurance Fraud Laurel, MS Woman Charged

A 34-year-old Laurel woman has been arrested on a charge of insurance fraud. Attorney General Jim Hood says Arnisha Dean is accused of making a false and fraudulent statement to her insurance company, United Automobile Insurance Company. Hood said Friday … Continue reading

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Arson Investigation Man Arrested After Fire in Laurel Co.

Police in London arrested a man after a fire on Meyers Baker Road Tuesday. An officer said he found Frank J. Noe running away from the abandoned residence as it was in flames. Noe told the officer that he entered the … Continue reading

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Private Detective: Police Looking For Man Who Robbed North Lexington Shell

A Lexington gas station employee went out of her way to help a man down on his luck, only to become the victim of a robbery. Detectives say the man walked into the Shell station and poured himself a coffee. … Continue reading

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Fraud Investigation Louisville Attorney Guilty of Wire Fraud and Money Laundering

A Louisville attorney pleaded guilty in United States District Court yesterday, before Magistrate Judge Dave Whalin, to criminal counts of wire fraud and money laundering, stemming from his activities as the executor of seven estates in Louisville, announced United States … Continue reading

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Pedophile Tracking Evansville, IN Man Guilty of Transportation of KY Minor to Engage in Criminal Sexual Activity

An Evansville, Indiana man pleaded guilty today in United States District Court, before Magistrate Judge H. Brent Brennenstuhl, to the charge of transportation of a minor to engage in criminal sexual activity, announced United States Attorney John E. Kuhn, Jr. … Continue reading

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Fraud Investigation Winchester Police Looking Into Bank Fraud Case

Police in Clark County are looking into a bank fraud case involving an ATM. Surveillance photos have been released, in hopes that the public will recognize the suspect. A similar crime has been reported with a similar suspect nearby. http://liarcatchers.com/fraud_investigation.html … Continue reading

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Private Detective: Boyle Co. Inmate Walks Away From Work Release

A Boyle County inmate has failed to return from work release. According to jail officials, Erin Ray Wells failed to return to the Boyle County Detention Center after he was on work release. http://liarcatchers.com/contact.php Erin Wells was last seen on … Continue reading

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