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Liar Catchers Private Investigation Lexington KY
Monthly Archives: April 2012
Identity Theft Ring Rancho Cucamonga
Sheriff’s deputies uncovered a large identity theft operation while investigating a report of drug dealing at a Rancho Cucamonga hotel room Sunday. The manager of the Four Points By Sheraton hotel at 11960 Foothill Blvd. called the San Bernardino County … Continue reading
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Tagged identity theft
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Drug Dog Assists In Arrest of Brandon Knight
Rochester Hills— Two men, one a suspected drug dealer, were charged over the weekend, including one in which a tip revealed one suspect’s plan to rob a rival.Brandon Scott Knight, 26, of Rochester Hills was charged Sunday with delivery and … Continue reading
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Tagged Drug Dog Sweeps
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Identity Theft on the Rise in Mississippi
More criminals are stealing Mississippians’ good names. Identity theft is on the rise, as the state jumped to 17th in the nation last year in the number of identity theft complaints per 100,000 population, according to figures released this year … Continue reading
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Tagged identity theft
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Insurance Fraud Hardell and Leslie Mack
BATON ROUGE – The owners of a LaPlace hauling and demolition company were arrested earlier this month in connection to a workers’ compensation insurance scam, according to a release from the Louisiana Workforce Commission. Hardell and Leslie Francois Mack, husband … Continue reading
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Fraud Investigation 50 People Charged
MINNEAPOLIS — Hennepin County prosecutors have charged more than 50 individuals and companies with mortgage fraud and racketeering in cases involving 500 homes and more than $125 million in fraudulent loans, resulting from a two-year investigation. At a press conference … Continue reading
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Missing Person Medicine Lake
BILLINGS – Authorities in northeastern Montana are searching Medicine Lake for any sign of a missing person. http://liarcatchers.com/missing_persons_investigations.html Sheridan County Sheriff Patrick Ulrickson says search and rescue crews are searching the southeastern side of the lake near Highway 16. Sheriff … Continue reading
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Missing Person, Kevin Clemens’ Body Found in River
MARSING, Idaho (KBOI) – What started as an Easter morning fishing trip on the Snake River has turned into a gruesome discovery that shed light on a missing person investigation. Canyon County marine patrol deputy, Lt. Ben Keys said two … Continue reading
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Cold Case Investigations Involving Former Deputy Calkins
TAMPA, Fla. – Felipe Santos, an illegal immigrant from Mexico, and Terrance Williams, a black man, had little in common until about eight years ago. That was when they disappeared three months apart in the Naples area, both of them … Continue reading
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Fraud Investigations Botnet
A huge network of hackers is out to get your personal information and they may already be lurking around your computer. It’s almost like science fiction with 13 million infected computers working to steal personal information. They’re part of a … Continue reading
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Fraud Investigation into Auto Sales on Craigslist
The owner of an auto dealership defended his company Saturday amid a Craigslist fraud investigation and outcries of a potential scam. On Friday, Almetta Treadway, whose transaction is being investigated by the Paulding County Sheriff’s Office, explained her problems to … Continue reading