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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2012
Missing Person Larry Davis of Albany, OR
The wife of a former Kennewick man who has been missing since May 21 plans to be in the Tri-Cities on Saturday to conduct a search for her husband. Larry Davis, 47, disappeared after walking away from his job in … Continue reading
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Tagged Missing persons
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Fraud Investigation Man Poses as Eye Doctor
A 73-year-old man charged with insurance fraud faces up to 11 years behind bars if convicted of working as an unlicensed eye doctor at a small shop in San Jose. Prosecutors said Valery Dobrushin, of San Francisco, was illegally giving … Continue reading
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Pedophile Tracking Pedophile Ring Busted 7 Charged
Washington, Jun 7 (Prensa Latina) U.S. authorities charged seven men and are investigating 20 others for belonging to an international network that produces and distributes photographs and movies with pedophile content on the Internet. US Assistant Attorney General Larry Breuer … Continue reading
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Fraud Investigation Fraud RIng Busted in NM Creating Docs for Illegals
Authorities in New Mexico said they busted of a fraud ring that allegedly forged false documents for undocumented immigrants who wanted to obtain a driver’s license. We know without a shadow of a doubt there are several other rings operating … Continue reading
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Private Investigator Paris High School Teacher Indicted on Sexual Abuse Charges
A Paris high school teacher and coach has been indicted on sexual abuse charges. The alleged victim was one of his students, according to the superintendent. Some parents in the area are outraged, others question the accusations. Outside Paris Independent … Continue reading
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Identity Theft Experts Offer Advice
With identity theft and online security breaches on the rise, Don Sorensen, CEO and founder of online reputation management firm Big Blue Robot, today posted guidelines for individuals and companies interested in protecting their identity and personal reputation online. Personal … Continue reading
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Identity Theft Survey Shows Consumers Risking ID Theft
A new survey conducted by a credit card comparison Web site indicates consumers continue to be lax when it comes to guarding against identity theft. Users may not be able to prevent leaks such as today’s disclosure of 6.5 million … Continue reading
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Fraud Investigation Lee County School District
FORT MYERS, Fla.- Everlena Smith has been added to the growing list of arrests in connection with the Lee County School District check fraud scandal. The 24-year-old was arrested Tuesday, while at least 15 have already been arrested for the … Continue reading
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Identity Theft Marta Zuniga – Garcia Arrested
WAELDER — An area woman has been captured by the Waelder Police Department and is now facing charges of identity theft. Waelder Police Chief Jim Taylor reported that his department arrested Marta Zuniga-Garcia, 26 of Waelder, Tuesday night for fraudulent … Continue reading
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Insurance Fraud Restaurant Owner Eva Christian
DAYTON — Prosecutors say Dayton restaurant owner Eva Christian faces deportation following her release from the nine-year prison sentence handed down Wednesday by Montgomery County Common Pleas Judge Barbara P. Gorman. Christian has owned and operated Boulevard Haus (formerly Cafe … Continue reading
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Tagged Insurance fraud
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