Monthly Archives: July 2012

Accident Reconstruction Fatal Crash in Powell County

Police are investigating a fatal crash in Powell County. It happened around 9:00 Friday night on Campton Road. The coroner says 74-year-old Clayton Smith was found dead inside his vehicle after it slammed into an embankment, though they believe he … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Accident Reconstruction Fatal Crash in Powell County

Identity Theft Fenty Accused of Stealing More than $100k

ORANGE COUNTY, Fla. — An identity thief is on the run and Wells Fargo customers are his target, WFTV learned on Friday. Florida Department of Law Enforcement agents told WFTV that Vernon Fenty stole at least seven identities and got … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Fenty Accused of Stealing More than $100k

Missing Person Ohio Family has Closure

TOLEDO, Ohio — Something different laced his voice. Gone were stories of rock concerts in Florida, adventures while hitchhiking south, of a young man who set out to see life. It was Aug. 17, 1980, and Esaw Rodriguez Jr., was … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person Ohio Family has Closure

Fraud Investigation Common Fraud Schemes

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar Crime and Cyber webpages for more fraud schemes. To report cases of fraud, use our … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Fraud Investigation Common Fraud Schemes

Insurance Fraud 12 Dumbest Scams of the Past Decade

Insurance fraud drains more than $50 billion from insurers each year and costs the average U.S. family between $400 and $700 in the form of increased premiums, according to the FBI. For the most part, they aren’t exactly criminal masterminds. … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Insurance Fraud 12 Dumbest Scams of the Past Decade

Arson Investigation Auburn Way Self Storage

AUBURN, Wash. – A four-alarm blaze that swept through an Auburn self-storage facility Wednesday night has been determined to be arson, fire investigators said Friday. The fire at Auburn Way Self Storage, in the 4500 block of Auburn Way North, … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Arson Investigation Auburn Way Self Storage

Identity Theft Spanning More Than 30 Years Uncovered

SAN FRANCISCO — A Michigan man’s discovery that someone was using his identity to obtain medical benefits in California uncovered a decades-long scam, San Francisco police said Friday. The victim contacted San Francisco police on June 13th after he was … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Spanning More Than 30 Years Uncovered

Private Detective Drug Addict Doc Duped by Dog X-ray

GLENDORA, Calif. (AP) — Investigators say a Southern California doctor saw enough from an X-ray to prescribe pain killers to an undercover cop but missed the tail showing it was an image of a dog. Police and Los Angeles County … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , | Comments Off on Private Detective Drug Addict Doc Duped by Dog X-ray

Identity Theft Diners at Puerta Grande Were Hit with Bank Fraud

Dozens of individuals from Winchester, a small Kentucky town east of Lexington have been targeted by hackers, according to a report earlier this week in the Lexington Herald-Leader. The newspaper claims between 50 and 100 diners at Puerta Grande, a … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Diners at Puerta Grande Were Hit with Bank Fraud

Private Investigator Boone County Man Charged

A Boone County man was arrested Friday and charged with sexually molesting a minor. At approximately 2:35 p.m., Boone County Sheriff’s detectives arrested Brandon Davis, 23, of Walton for the sexual molestation of a 15-year-old female minor on at least … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , | Comments Off on Private Investigator Boone County Man Charged