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Liar Catchers Private Investigation Lexington KY
Daily Archives: May 11, 2012
Fraud Investigation Pasadena Liquor Store
The owner of a Pasadena liquor store and two clerks have been arrested on suspicion of conspiracy to commit welfare fraud after a joint investigation involving local and federal authorities. The Pasadena Police Department, in conjunction with the U.S. Department … Continue reading
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Drug Dog Sweep Lam Ngoc Tran-Jardin
A Burnsville man is facing felony drug charges after authorities say they intercepted a package addressed to him that contained more than 6 pounds of marijuana. Lam Ngoc Tran-Jardin, 23, is charged with three felonies: first-degree drug sales, which carries … Continue reading
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Identity Theft Justine Lingatong
Justine Lingatong, 24 of Carson, California, was sentenced in United States District Court to 60 months in prison followed by five years of supervised release for bank fraud and aggravated identity theft. He will also have to pay restitution in … Continue reading
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Missing Persons Bain Children Returned Home
A small blonde child peeking over a ridge and spotted by Mississippi state highway troopers led to the rescue of Alexandria and Kyliyah Bain, ages 12 and 8, from kidnapper Adam Mayes on Thursday night, police said in a news … Continue reading
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Wrongful Death 14 yr old kills 9 year old half sister
RAGLAND, Ala. — A 14-year-old boy was charged with murder Friday in the death of his half-sister, who was found hanging from a tree outside their home, authorities said. The body of Katelynn Arnold, 9, was discovered Thursday night outside … Continue reading
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Fraud Investigation Arch Turner Resigns
The Breathitt County Schools Superintendent who faces allegations relating to his alleged participation in a vote buying conspiracy and recently had his bond revoked in the case has resigned as superintendent. According to a superseding indictment returned in April, Arch … Continue reading
Private Investigator Deputies Charged with Theft
Two Fayette County Sheriff’s deputies pleaded not guilty Friday in a theft case against the pair as well as another deputy. Deputy Merle McDaniel is charged with two counts of theft by unlawful taking, former deputy Bill Beers is charged … Continue reading
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Missing Person Daniel Hiser
Police in Rowan County are searching for a missing Morehead State University student they believe may be disoriented and possibly hurt following an accident. According to Morehead State University Police, the last contact with Daniel Hiser, 20, was Wednesday night. … Continue reading
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Private Detective Christopher Manley Arrested for Meth
Versailles police say an anonymous tip led officers to a meth bust Thursday afternoon. Police say officers found a met lab inside a house along Douglas Avenue around 3:30 p.m. Versailles Police Department Detective Wes Jones says community help is … Continue reading
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Fraud Investigation Saratoga Nissan
BALLSTON SPA, N.Y. – Michelle Duffey, a spokeswoman for the Attorney General’s office tells NEWS10 investigators are at Saratoga Nissan in Ballston Spa on Wednesday, along with State Police and DMV Officials, investigating possible consumer fraud. A search warrant was … Continue reading
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