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Liar Catchers Private Investigation Lexington KY
Monthly Archives: July 2012
Identity Theft Victim Led Police to Suspect
EAST CHICAGO | A man using a stolen identity to work in the city was arrested Tuesday after the real resident tracked him down at a South Side factory, police said. The 30-year-old victim told police he was informed that … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person James Luttrell Located Dead in Russell County
Kentucky State Police are investigating after a man was found dead in Russell County Thursday evening. Police say James Luttrell, 67, of Beckham Ridge Road in Russell Springs, was reported missing on Wednesday. A Russell County Rescue Squad search team … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Missing Person Anthony Stepanek
A 38-year-old man visiting from Florida who has been suffering health problems is reported missing in Chicago, police said today while asking for the public’s help in finding him. Anthony Stepanek has been staying with his grandmother on the 700 … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Pedophile Tracking Redding Man Arrested
SACRAMENTO, CA—Joe Weldon Taylor, 33, formerly of Redding, appeared in federal court today to face child pornography charges, United States Attorney Benjamin B. Wagner announced. On May 24, 2012, a federal grand jury returned a one-count indictment, which had been … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, Pedophile tracking
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Fraud Investigation $41M Ponzi Scheme in Ventura County, CA
LOS ANGELES—Two residents of Oxnard and a South Carolina man each pleaded guilty today to federal fraud charges, admitting that they participated in a $41 million investment scheme that victimized hundreds of investors across the United States. Using Ventura County … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Missing Person George Michael Cutcher of Millbrook
The Millbrook Police Department is currently investigating a missing person report after after a 47-year-old Millbrook man was reported missing on Monday. Police say George Michael Cutcher was last seen in the Millbrook area around 8:45 p.m. on June 29 … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Private Investigator Susan Daniels Filed Suit to Remove Obama’s Name From Ballot
If Barack Obama has an immediate eligibility problem, it is more likely to derive from the Social Security Number he has been using for the last 35 years than from his birth certificate. Ohio private investigator Susan Daniels has seen … Continue reading
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Tagged private detective, private investigator
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Insurance Fraud over Ficticous Dead Cat
A Tacoma man has been charged with first-degree attempted theft and felony insurance fraud after he tried to collect a $20,000 insurance payment for a dead cat. Trouble is, the cat never existed, says the state Office of the Insurance … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Fraud Investigation Lee County Schools
After three months and 30 arrests, the case investigating a string of counterfeit Lee County School District checks is winding down. Lee County detectives were notified in April of fraudulent checks cashed at Walmarts and check cashing stores in Lee … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Insurance Fraud North Dakota Insurance Agent
Brent Kitzan, a Bismarck insurance agent, who is charged with 14 counts of felony theft of property, eight counts of felony insurance fraud and five counts of felony fraudulent securities practices was arrested according to the North Dakota Insurance Commissioner’s … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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