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Liar Catchers Private Investigation Lexington KY
Monthly Archives: July 2012
Identity Theft Andre Halsell of Louisville
A Louisville man who worked for a cleaning crew at PNC Bank placed online orders in the names of bank customers, then waited outside their homes to pick up the goods when they were delivered, police said. Andre Halsell, 27, … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person Private Investigator Hired to Find Katherine Gillham
The family of a missing Big Lagoon woman has hired a private investigator and is offering a $5,000 reward for information leading to her return. Chris Cook, investigator with McKinleyville-based Cook & Associates Private Investigations, said she is working with … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Missing Person Dang Nguyen of Renton
The Renton Police Department is searching for 39-year-old Dang H. Nguyen, whose family and friends have been trying to locate him since Saturday. Nguyen left his workplace on the 300 block of Rainier Avenue North at about 3 p.m. on … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Insurance Fraud BBB Warns of Health Insurance Fraud
SAN ANTONIO – Scammers know an opportunity to make money when they see one: they just might be taking advantage of all the confusion over health insurance. The Better Business Bureau says this is just the first round – with … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Missing Person Mark Anthony Ysasaga of Lubbock
Nearly three weeks after Mark Anthony Ysasaga was last seen by his family, Lubbock police Tuesday announced they had enough information to consider the Lubbock teen a missing person. But police would not elaborate on the information leading them to … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Accident Reconstruction Robert Landon Parker Killed
Police in Laurel County have released the named of the victims of an accident Tuesday morning that left one person dead and the other airlifted to the hospital. The accident happened at about 10: 30 a.m. on Tom Cat Trail, … Continue reading
Posted in Private Investigator Lexington
Tagged accident reconstruction, private detective, private investigator
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Insurance Fraud David Walter Massie Indicted
MANSFIELD — A local psychiatrist could receive 20 years in federal prison and a $1 million fine if convicted of prescription fraud. David Walter Massie, 59, was indicted last week on a single count of conspiracy to distribute Oxycontin or … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Fraud Investigation Christopher Fields Charged with Bankruptcy Fraud
HOUSTON—Christopher Fields, 49, of Houston, has been arrested on charges of bankruptcy fraud, concealment of assets, false oath, and false declaration, United States Attorney Kenneth Magidson announced today. A Houston grand jury returned the four-count indictment June 27, 2012. He … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Electronic Surveillance Captures ATV Thieves in Lexington
Surveillance cameras captured images of two thieves stealing a pricey ATV from a Lexington business over the weekend. The video shows two suspects sneaking into the Auto Select on New Circle Road. The thieves go straight for the businesse’s high-end … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance, private detective, private investigator
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Missing Person Maurice Brown Jr. UPDATE Father Charged with Neglect
MEMPHIS, Tenn. (AP) — Police have charged the father of a missing 3-year-old Memphis boy with aggravated child neglect or endangerment as they continue to search for the child. The Memphis Police Department’s missing person’s bureau has been searching for … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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