-
Recent Posts
- Wrongful Death Police Looking For Tips in Double Murder
- Private Detective: Stolen Truck Recovered in Whitley Co., Four Arrested
- Private Detective: Stabbing Happens During Burglary
- Private Detective: Man Kidnapped Family and Forced Them to Take Him to Target
- Private Detective: Floyd County Man Arrested For Child Abuse
Recent Comments
Archives
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
Categories
Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2011
Man took thousands from Putt Putt Golf
RICHMOND — Police say a Richmond man stole more than $12,500 by swiping money out of his employer’s bank deposits before turning them in. Police on Friday arrested Gary Gray Jr. 27, of Mt. Rushmore Drive, after the thefts from … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation
Comments Off on Man took thousands from Putt Putt Golf
Financial Aid Fraud
As the number of students who commit financial aid fraud continues to grow, the U.S. Department of Education is struggling with figuring out ways to meet the needs of low-income students while eliminating abuse. According to many officials, finding the … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation
Comments Off on Financial Aid Fraud
Investigators catch workers comp fraud
COLUMBUS — A Toledo man has been sentenced in a fraud case after investigators from the Ohio Bureau of Workers’ Compensation (BWC) captured video not only showing him working a roofing job while receiving benefits, but also leaving the worksite … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
Comments Off on Investigators catch workers comp fraud
Prevent Identity Theft
It’s scary how easy it is for criminals to get to our personal information – as technology improves, so do the skills of fraudsters. In fact, I find myself being what some think is paranoid – triple checking for the … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft
Comments Off on Prevent Identity Theft
PNC Customer Service guilty of identity theft
A Penn Hills woman and PNC Bank customer service representative has pleaded guilty to a charge of identity theft, U.S. Justice Department officials announced on Monday. Amber Jackson-Dent, 25, pleaded guilty and told the court she had used account information … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft
Comments Off on PNC Customer Service guilty of identity theft
Manteca man pleads guilty to fraud
Matthew Gene Ballard, 32, of Manteca, has pleaded guilty to mail fraud, bank fraud, credit card fraud, and aggravated identity theft in federal court in Sacramento, according to U.S. Attorney Benjamin Wagner. http://liarcatchers.com/fraud_investigation.html According to the plea agreement, for more … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft
Comments Off on Manteca man pleads guilty to fraud
Convicted Pedophile Sentenced to 20 Years
MANHATTAN SUPREME COURT — A legal assistant convicted of sexually abusing his girlfriend’s seven-year-old daughter was sentenced to 20 years in prison on Monday as the child, now a grown woman, gave a tearful account of the pain he caused … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile
Comments Off on Convicted Pedophile Sentenced to 20 Years
Mineola Man Arrested in Connection with NYC ID Theft Ring
A Mineola man is among five people from Long Island arrested and accused of participating in five identity theft rings operating in New York City. According to a Long Island Press report, 25 year old Mineola resident Benny Ahdoot was … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft
Comments Off on Mineola Man Arrested in Connection with NYC ID Theft Ring
9 Year Old Girl drives drunk Dad around
The 9-year-old girl, sitting on a booster seat behind the wheel of her father’s large van, asked the police officer why she was being pulled over. After all, she had been driving well. She even used her turn signal. Twice. … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance
Comments Off on 9 Year Old Girl drives drunk Dad around
DOES Man Fired Amid Fraud Investigation
Another day, another investigation into potential fraud inside a city agency which has led to the termination of another city employee. http://liarcatchers.com/fraud_investigation.html This time around, it’s the Department of Employment Services, which has fired interim associate director of unemployment compensation … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation
Comments Off on DOES Man Fired Amid Fraud Investigation