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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2012
Fraud Investigation Tracey Skarhus Embezzled $11k
LOUISVILLE, KY—A Georgia woman who embezzled over $11,000 from the Armed Forces Bank, Fort Knox, Kentucky, pleaded guilty recently in United States District Court before U.S. Magistrate Judge James D. Moyer announced David J. Hale, United States Attorney for the … Continue reading
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Tagged fraud investigation
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Missing Person Charles Stevens of Camden
CAMDEN — Authorities need the public’s help in trying to track down a missing Camden man. Charles Stevens was last seen on June 26, 2012 when he left 555 Spruce Street, a residential facility, and never returned. Mr. Stevens suffers … Continue reading
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Wrongful Death Sierra Lynn Newbold
A 6-year-old girl who disappeared from her home in West Jordan, Utah on Tuesday was found in a canal on Wednesday. Sierra Lynn Newbold’s body was found about an hour after her mother, Kathy Newbold reported her missing from her … Continue reading
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Tagged private detective, private investigator, wrongful death
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Identity Theft Christopher Polley Stole Identities of Gym Clients
A San Diego man was arrested on suspicion of stealing the identities of clients of a Mission Beach gym. Christopher Polley allegedly stole hundreds of client membership applications and contracts from Wave House Athletic Club on Ocean Front Walk. He … Continue reading
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Tagged identity theft, private detective, private investigator
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Fraud Investigation Counterfeited Toys
Three individuals from Whitestone have been charged with the illegal distribution of trademark counterfeited toys. The operation, which was based in Flushing, was closed down in a sting implemented and executed by Detective James Manaco of the NYPD’s District Attorneys … Continue reading
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Fraud Investigation Chernoh Amadu Bah
A 25-year-old Philadelphia man is being held at the Virginia Peninsula Regional Jail after York County investigators arrested him in the theft and use of multiple credit card numbers allegedly stolen from a York business. Chernoh Amadu Bah was arrested … Continue reading
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Fraud Investigation Kelli Lynn Smith
QUEENSBURY — A Queensbury woman was charged with three felonies Tuesday in a welfare fraud investigation, police said. Kelli Lynn Smith, 32, was charged with fourth-degree grand larceny, attempted first-degree offering a false instrument for filing and fourth-degree welfare fraud, … Continue reading
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Missing Person New Technology to Search
NATICK, Mass. (WGGB) —LoJack is back, but it’s not what you think. State Troopers held a demonstration using SafetyNet, a technology that may help save lives. “Today we have a live person we are going to fit with a transmitter … Continue reading
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Electronic Surveillance Captures East Bay Shooter
ASHLAND, Calif. — Authorities Wednesday night were reviewing images captured by surveillance cameras near a shooting scene in the East Bay that may show the suspected gunman. In the video, a man is seen running through a parking lot seconds … Continue reading
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Tagged electronic surveillance, private detective, private investigator
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Missing Person Matthew Charlick
MISSOULA- The Missoula County Sheriff’s Office is looking for the driver of a black pickup truck that was seen in the area where a Missoula man went missing just over a week ago. Investigators say they want to talk to … Continue reading
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