Monthly Archives: November 2011

Michelle Parker primary suspect is Ex-Fiance

ORLANDO, Fla. — Orlando’s police chief says a former fiancé is the primary focus of the investigation into a woman who went missing after appearing on “The People’s Court” with the suspect to resolve a dispute over a $5,000 engagement … Continue reading

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Beaver woman Identity theft

Moon Police made the following recent arrests in the township. Each incident is a reflection of police records and is not an indication of guilt. http://liarcatchers.com/identity_theft_investigation.html Megan E. Hampshire, 21, of Beaver, was charged with theft by unlawful taking, receiving … Continue reading

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private investigator cracks fraud case

A “knockoff party” advertised on Facebook got more attention than expected this weekend after police stepped in and seized a variety of counterfeit luxury items. http://liarcatchers.com/fraud_investigation.html The items were being sold Saturday evening at a tanning salon in the Kernwood … Continue reading

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El Paso Identity theft ring

Ten people have been arrested for allegedly stealing mail from dozens of residents and using the personal information to write counterfeit checks, the El Paso County Sheriff’s Office said Monday. http://liarcatchers.com/identity_theft_investigation.html The arrests were made after a three-month investigation by … Continue reading

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Private detectives work social media

CLEVELAND, Ohio — The telephoto lens is still one of a private investigator’s most valuable tools, but a Facebook account is becoming just as important. http://liarcatchers.com/cyber_investigations.html Especially in the business world. Increasingly, corporations are hiring private investigators to trawl social-media … Continue reading

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Black Box aiding in accident reconstruction

For police officers investigating serious traffic accidents, marks on the road and damage to a car can help tell the story of how the wreck happened. Evidence at the site can indicate when a driver hit the brakes or when … Continue reading

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PI discovers online knockoff fraud

Holiday shoppers looking to avoid crowded malls and sales tax by going online for faux fashion will have fewer choices this year after a massive Internet crackdown on counterfeit designer clothing, jewelry and accessories. http://liarcatchers.com/fraud_investigation.html The push has been nationwide, … Continue reading

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Pharmacist charged with prescription fraud

NORRISTOWN — A Blue Bell pharmacist has been admitted to a special probationary program on charges he billed for hundreds of fraudulent prescriptions to illegally receive more than $86,000 from his insurance carrier. http://liarcatchers.com/fraud_investigation.html Carl Dean, 60, of the 200 … Continue reading

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Springfield Police need your help with Bank Robber

A man armed with two handguns robbed the Great Southern Bank at 507 E. Kearney St. late Saturday morning, Springfield police said. http://liarcatchers.com/electronic_surveillance.html Police said the robbery occurred around 11 a.m., when a man dressed in black clothing and a … Continue reading

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Sonya Mitchell is expected to be tried in March for Insurance fraud

Only one of 14 people indicted in an insurance fraud scheme involving the state health plan apparently plans to take her chances at trial. Sonya Mitchell, 35, is expected to be tried in March on charges stemming from the scheme … Continue reading

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