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Liar Catchers Private Investigation Lexington KY
Monthly Archives: July 2012
Process Server Fired at by 58 yr old Woman
Shirley Anne Bolton, 58, was indicted this week in the shooting of a private process server at her sister’s house in the King’s Contrivance Village in Columbia. The server had arrived at the house on the 8700 block of Carriage … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, Process server
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Electronic Surveillance Man in Scream Mask Robbing Convience Store
Aiken, SC — “Don’t move, or I’ll kill you. Don’t **** move,” one man yelled at two clerks. Surveillance video shows these two men enter this convenience store, one of them wearing a mask from the movie “Scream,” but for … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance, private detective, private investigator
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Identity Theft NM Police Looking for Suspect
SILVER CITY — New Mexico State Police is looking for a suspect who is wanted for identity theft which occurred in Silver City. The suspect is a light-complected Hispanic male, about 20 to 25 years old and approximately 5’8 tall … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Drug Dog Sweep NC Man Jailed After Drug Dog Died
NEW BERN, N.C. (AP) — A North Carolina man whose hidden cocaine was found by a police dog that bit into the package and died has been sentenced to more than 11 years in prison. Federal prosecutors said a judge … Continue reading
Posted in Private Investigator Lexington
Tagged Drug Dog Sweep, private detective, private investigator
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Fraud Investigation Daniel Garcia Possible Ringleader
FOX 2 NEWS cameras were at the scene last night as a laundry list of high quality goods were pulled from a trio of McAllen apartments and it’s allegedly involving a month’s long case of credit card fraud. Big screen … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Scam BBB Warns
BIRMINGHAM, Alabama — A scam that hit much of the country in June has now reached utility customers in Alabama, natural gas company Alagasco and the Better Business Bureau of Central Alabama said today. According to a BBB spokeswoman, Alagasco … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Arson Investigation in Grace Chapel Fires
The neighbors don’t think the fires that destroyed a pair of mobile homes were an accident – neither does the Caldwell County Fire Marshal. Fire Marshal Robbie Wilkie has announced that the Caldwell County Sheriff’s Office is searching for suspects … Continue reading
Posted in Private Investigator Lexington
Tagged Arson Investigation
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Insurance Fraud New Law in Florida
Three new measures and anti-fraud auto insurance laws will be included among 150 new regulations in Florida, in a part of the state’s efforts to crack down on a serious scam problem with their personal injury protection (PIP) laws. The … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Cyber Investigation DNS Changer Malware
What is the DNS Changer Malware? On November 8, the FBI, the NASA-OIG and Estonian police arrested several cyber criminals in “Operation Ghost Click”. The criminals operated under the company name “Rove Digital”, and distributed DNS changing viruses, variously known … Continue reading
Posted in Private Investigator Lexington
Tagged cyber investigation, private detective, private investigator
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Insurance Fraud Tiffany V. Thompson
LOWVILLE — A Carthage woman was sentenced Monday in Lewis County Court on welfare- and insurance-fraud charges. Tiffany V. Thompson, 30, was sentenced to time served in county jail, five years’ probation and $1,279 restitution on charges of fifth-degree welfare … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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