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Liar Catchers Private Investigation Lexington KY
Monthly Archives: April 2012
Identity Theft Troy Brower and Cathy Thompson
EL RENO – A Yukon man and woman who said they ran out of gas on Interstate 40 have been arrested on complaints of identity theft, forgery and possession of methamphetamine, the Canadian County Sheriff reports. About 6:43 a.m. Tuesday … Continue reading
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Tagged identity theft
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Fraud Investigation Pamela Sandin
Nicholasville police arrested a woman and charged her with stealing money from the daycare where she worked. http://liarcatchers.com/fraud_investigation.html Police say an investigation into missing funds revealed Pamela Sandlin, 53, stole $320,000 over the eight years she worked at the front … Continue reading
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Insurance Fraud by Arson Antoine Costello
TRENTON – A Ewing man has been found guilty of insurance fraud and arson after reporting his car stolen and setting it on fire in an effort to collect on his insurance. Antoine Costello, 31, of Scenic Drive, was convicted … Continue reading
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Tagged Insurance fraud
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Insurance Fraud Investigator Leaked Info to Suspect
CENTRAL FLORIDA — The Florida Department of Law Enforcement has arrested a state financial investigator, WFTV learned on Thursday. Officials said Jordan Cox, 26, was a detective for the Department of Financial Services Division of Insurance Fraud. FDLE said it … Continue reading
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Identity Theft Facebook Aps
Gareth Wright, a U.K.-based app developer for Android and iOS, has discovered a security hole in Facebook’s native mobile apps that he says can be used to steal personal information about you. The problem is that Facebook’s apps for the … Continue reading
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Wrongful Death Women Found Dead in Casino
TUINICA, MS (abc24.com) – A Collierville man is in custody for killing a woman at a casino hotel in north Mississippi. Tunica County spokesman Larry Liddell says the woman’s body was found just before 6 a.m. on April 5 in … Continue reading
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Electronic Surveillance Catches Former Sheriff Viewing Porn
An undercover surveillance video shows former Sheriff Patrick J. Sullivan Jr. delivering methamphetamine and drug paraphernalia to two men at an Aurora home the day he was arrested by sheriff’s deputies. The video capturing Sullivan’s crimes was released to the … Continue reading
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Arson Investigation 3 Barn Fires
Arson investigators are sifting through the ruins of three barns this morning that were destroyed in suspicious pre-dawn fires east of Hoover Reservoir in Delaware County. Firefighters scrambled and called for help from other departments amid the reports of three … Continue reading
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Identity Theft Keith Whiteman
Pierce County law enforcement officers are searching for a man suspected of using stolen identifications and credit cards to buy expensive power tools. Investigators say their suspect, Keith Thomas Whiteman, then sells the tools to make a cash profit. Pierce … Continue reading
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Drug Dog Smelled a Drug on $12,000 Tip
A Minnesota waitress who says a customer told her she could keep a box containing $12,000 has sued after police impounded the cash as suspected drug money. Stacy Knutson of Moorhead, Minn., filed a lawsuit asking that the cash be … Continue reading
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