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Liar Catchers Private Investigation Lexington KY
Daily Archives: April 16, 2012
Insurance Fraud failed by LoJack System
HESPERIA • An Arizona man allegedly trying to commit insurance fraud was caught after the LoJack system on his vehicle alerted investigators to the crime, San Bernardino County Sheriff’s Hesperia station officials said Monday. Ricardo Felix, 31, of Phoenix was … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
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Electronic Surveillance Aids In Drug Sweep
PITTSBURGH (KDKA) — Police used surveillance video in an effort called Operation Clean Sweep to help rid the Hill District of drug activity. All told, police made over 60 arrests over the past five months. “Police arrested over 60 individuals … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance
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Fraud Investigation Coupon Scam
Somerset Police say in just a matter of days, four people scammed a Kroger store out of $6,000. And they did it using coupons. This is a first-of-its-kind case in Pulaski County, if not the state. Investigators spent months sorting … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation
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Fraud Investigation Defendants Claim Documents Forged.
TROY — Two defendants in the ballot-fraud case claimed Monday that they were the victims of forged documents introduced at their trial earlier this year. Rensselaer County Democratic Elections Commissioner Edward McDonough and former City Councilman Michael LoPorto went to … Continue reading
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Tagged fraud investigation
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Wrongful Death Charles Stephenson Arrested
The nephew of a northern Kentucky couple found murdered in their home has been arrested for the murder of an Indiana woman in a separate case. http://liarcatchers.com/wrongful_death.html Charles Stephenson was arrested for drug trafficking last Monday and tried to commit … Continue reading
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Tagged wrongful death
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Private Investigator Michael White, Cereal Thief
Deputies in Laurel County arrested an accused “cereal thief” Monday morning. The incident happened at a home on Pennington Drive in London at about 6 a.m. someone called 911 from the home to say 36-year-old Michael White came into the … Continue reading
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Identity Theft Upper East Dumpster Divers
Dumpster-diving thieves are gleaning sensitive financial information from documents tossed by some of Manhattan’s richest residents — and the identity theft is creating a citywide spike in grand larceny, The Post has learned. The high-tech hoods are plucking bank-account and … Continue reading
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Tagged identity theft
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Missing Person Van Drove in to River, Driver Not Located
CLEVELAND — The United States Coast Guard has suspended its search for a body in the water after a van drove into the Cuyahoga River Sunday evening. The Cleveland Fire Department received the call around 6:30 p.m. for a van … Continue reading
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Tagged Missing persons
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Missing Person Jason Tallon
POST FALLS—The Post Falls Police Department announced early Monday they received a missing person report over the weekend for a young man. Authorities said Jason Tallon, 35, was last seen by the Flying J gas station Saturday in Post Falls. … Continue reading
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Tagged Missing persons
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Background Checks Do Not Show Warrants
Though he was wanted in Michigan for allegedly embezzling funds as a public works official, Scott Baker breezed through a background check for a similar position on Fort Myers Beach. Baker, the deputy director of public works for Fort Myers … Continue reading
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Tagged Background Check
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