Monthly Archives: May 2012

Drug Dog Sweep Deon Matthews

A routine traffic stop in Annapolis on Monday led to the discovery of a large stash of heroin and three arrests, police said in a Friday news release. The 80.3 grams of heroin seized, which would have been worth $16,000 … Continue reading

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Fraud Investigation Gold Buying

With gold prices more than $1,500 an ounce people are cashing in on old jewelry. A lot of businesses are offering to buy your unwanted jewelry. But one of the largest operations, setting-up shop in hotels across the country, is … Continue reading

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Missing Person Mark Anthony Byrd

Looking for a white a male by the name of Mark Anthony Byrd 39 years old. Mark Anthony Byrd has a multiple tattoos on left arm and large tattoo on shin of left leg. May be traveling in a 2000 … Continue reading

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Wrongful Death Deaundray Rossum

ongview — Longview police officials have identified the person who died in last night’s shooting as 23-year old Deaundray Lamanze Rossum of Kilgore. The shooting happened in the 2900 block of Signal Hill Drive at 9:54 p.m. When officers arrived, … Continue reading

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Posted in Private Investigator Lexington | Tagged | 1 Comment

Fraud Investigation Nigerian Fake Money Orders

Carlisle Police say a scam artist in Nigeria targeted a woman in town, and had she fallen for it and cashed the fake money orders, Leslie Archambeault would be out more than a $100,000. They seem endless – rows of … Continue reading

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Private Investigator Looking Into Jail Deaths

After two deaths, including that of Mumbai native Lyvita Gomes (India [ Images ] Abroad, January 27), and a hue and cry about the treatment of inmates in the Lake County, Illinois, jail, Sheriff Mark Curran Jr has appointed a … Continue reading

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Fraud Investigation Kerry Khan

Two men involved in a scheme that paid more than $30 million in bribes and kickback for federal contracts pled guilty to federal charges, federal investigators said Thursday. Kerry Khan, a former program manager for the U.S. Army Corps of … Continue reading

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Missing Persons Gerald Haley Update

The body of an Alba area man who had been missing since early Tuesday was found Thursday evening. The Wood County Sheriff’s Department reported that about 6:55 p.m. the they received a phone call from Richard James who stated that … Continue reading

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Fraud Investigation David Connolly

A Watchung man was arrested Thursday on a 16-count indictment that alleges he ran a real estate investment scheme that netted at least $9 million, the U.S. Attorney’s Office said. David Connolly, 50, was indicted Wednesday by a federal grand … Continue reading

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Pedophile Man Charged gets New Trial

The Texas Supreme Court today ordered a new sentence for Michael Arena, a Harker Heights man who has served almost 13 years of a 20-year sentence for molesting a young cousin who later said the incident never happened. The court … Continue reading

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