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Liar Catchers Private Investigation Lexington KY
Daily Archives: July 10, 2012
Fraud Investigation Taya Romano of Oklahoma
TRENTON, NJ—An Oklahoma woman who formerly lived in Ridgewood, New Jersey. pleaded guilty today a scheme to defraud two New Jersey families relating to the purchase, financing, and improvement of real estate in Oklahoma, U.S. Attorney Paul J. Fishman announced. … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Insurance Fraud Bogus Invoices for Tools
OKLAHOMA CITY — Attorney General Scott Pruitt’s Workers’ Compensation and Insurance Fraud Unit has filed charges against a Newcastle resident for attempting to fraudulently obtain insurance money. According to the charges filed in Oklahoma County District Court, Richard John Zeller, … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Identity Theft Lisa Michele Barden Pleads Guilty
RIVERSIDE — A former Palm Springs doctor with a laundry list of convictions for identity theft and forgery connected to a years-long addiction to painkillers pleaded guilty Tuesday to committing the same type of crime again. Lisa Michele Barden, 43, … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Wrongful Death Possible Police Say in Garrard County
A death investigation is underway in Garrard County after a woman was found dead at her home. Investigators say Angela Salata’s sister found her body on the front porch of her home on Ridgecrest Road. Officials tell LEX 18 the … Continue reading
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Tagged private detective, private investigator, wrongful death
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Missing Persons Syrina Barton
A family in Wyandotte needs your help to track down their daughter, who has been missing since Friday. The family of 15-year-old Syrina Barton is posting flyers all over town to help find her. Anyone who knows anything about her … Continue reading
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Tagged Missing persons, private detective, private investigator
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Private Detective Police Investigate String of Carjackings in Lexington
Lexington Police are investigating a string of carjacking cases, the latest of which happened Tuesday. The latest victim was targeted in the parking lot of Home Goods. Police say as soon as the victim started her car, a man approached … Continue reading
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Identity Theft Facebook Hacker Sentenced
A case that prosecutors said is emblematic of the hazards of sharing information online has led to jail time and thousands in fines for a Woodbury man. A Washington County district court judge on June 22 sentenced Woodbury resident Timothy … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Fraud Investigation Jay Fischer, Former President of Valley Title
A former Wausau businessman was charged Monday with racketeering, embezzlement, fraud and tax crimes on allegations that he stole $1 million from clients’ home mortgages. Jay S. Fischer, 52, the former president of Valley Title on 17th Avenue in Wausau, … Continue reading
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Identity Theft 6k Plus Bill In Lake Bluff
A case of identity theft left a Lake Bluff resident with more than $6,000 in credit card charges and nothing to show for it. A resident in the 300 block of Belle Forte Court received a call July 7 from … Continue reading
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Tagged identity theft, private detective, private investigator
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Fraud Investigation Oregon RISE
Salem police have opened a fraud investigation into an Oregon nonprofit that is supposed to help families of children with disabilities, the department confirmed Monday. “We took a report of fraud,” said Salem police Lt. David Okada. “It’s under investigation, … Continue reading
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