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Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2012
Drug Dog Sweeps Kylie Terpstra into a correctional facility
A Lyneham woman caught with drugs in her car on prison property was spotted swallowing something when confronted by a sniffer dog, a court has heard. Kylie Terpstra was yesterday convicted for bringing a prohibited thing – specifically cannabis – … Continue reading
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Insurance Fraud Dinesh Sethi, owner of DES Staffing Services
DES MOINES—Dinesh Sethi, owner of DES Staffing Services, was sentenced this morning to 57 months of imprisonment for his fraudulent scheme to avoid paying $778,940 in workers compensation premiums to Travelers and Liberty Mutual Insurance companies. Chief Judge James E … Continue reading
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Insurance Fraud Costa Rican Company
RICHMOND, Va. — A Costa Rican company accused of a $670 million insurance fraud scheme has pleaded not guilty in federal court in Richmond. http://liarcatchers.com/insurance_fraud.html Defense attorney John Russell entered the plea Monday on behalf of Provident Capital Indemnity Ltd. … Continue reading
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Identity Theft Operation Open Market
Federal authorities have arrested 19 people in nine states in an investigation of a transnational criminal organization that bought and sold stolen personal and financial information through online forums. http://liarcatchers.com/identity_theft_investigation.html The organization, based in Las Vegas, engaged in identity theft … Continue reading
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Wrongful death Stabbing Norwich
A murder probe has been launched after a man was stabbed to death at a party at the home of former world champion boxer Herbie Hide, police said. http://liarcatchers.com/wrongful_death.html Officers were called to the private party in Bawburgh, Norwich, at … Continue reading
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Drug Dog Sweeps Deanna Paterno
KINGSTON — A Kingston woman was charged with drug possession Friday when a police dog found cocaine after she was stopped for driving with an expired registration, the Ulster County Sheriff’s Office said. http://liarcatchers.com/drugdogsweeps.html Deputies arrested Deanna Paterno, 37, and … Continue reading
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Identity theft Keigan Eric Scott Jacobson
Mitchell police arrested an 18-year-old Mitchell man Tuesday for using another person’s checks for purchases at two local gas stations. http://liarcatchers.com/identity_theft_investigation.html Keigan Eric Scott Jacobson faces two felony counts of identity theft for allegedly passing two checks worth a total … Continue reading
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Cheating Spouse Investigations making legal history
A man is trying to make Italian legal history by suing his wife’s lover. The 43-year-old man, who is in the armed forces and cannot be named for legal reasons, began the civil case after hiring a private detective to … Continue reading
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Drug Dog Sweeps Brittani K. Jarrett
PERU, Ind. (WISH) – Police say a South Bend woman was arrested on multiple drug charges Friday night after a State Trooper pulled her over for a traffic stop in Peru, Indiana. http://liarcatchers.com/drugdogsweeps.html According to police reports, Brittani K. Jarrett, … Continue reading
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Fraud Investigation Ron Paul needs evidence
Dr Paul has appealed to anyone who can find or produce evidence to do so. He is too busy with the campaign. If you are a lawyer, detective http://liarcatchers.com/fraud_investigation.html or investigator or can help in any way please do. Ron … Continue reading
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