-
Recent Posts
- Wrongful Death Police Looking For Tips in Double Murder
- Private Detective: Stolen Truck Recovered in Whitley Co., Four Arrested
- Private Detective: Stabbing Happens During Burglary
- Private Detective: Man Kidnapped Family and Forced Them to Take Him to Target
- Private Detective: Floyd County Man Arrested For Child Abuse
Recent Comments
Archives
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
Categories
Liar Catchers Private Investigation Lexington KY
Monthly Archives: August 2012
Fraud Investigation Nationwide Foreclosure Rescue Scam
Federal authorities have charged a former Los Angeles man with aggravated identity theft and having operated a foreclosure-rescue scam in Southern California and elsewhere that promised to postpone foreclosure sales for more than 800 distressed homeowners. Washington, D.C. – infoZine … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
Comments Off on Fraud Investigation Nationwide Foreclosure Rescue Scam
Pedophile Tracking Olathe Man Sentenced
KANSAS CITY, Kan. — An Olathe man has been sentenced to 186 months in federal prison for sending and receiving child pornography, U.S. Attorney for Kansas Barry Grissom said Tuesday. Christopher McKinney, 34, pleaded guilty to one count of receipt … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
Comments Off on Pedophile Tracking Olathe Man Sentenced
Fraud Investigation IRS Agent in Colorado
DENVER (MarketWatch) — IRS Agent Beverly Hood testified in federal court Tuesday against a gaggle of mortgage-fraud defendants she had investigated. What didn’t come up was that she had once been investigated for mortgage fraud herself. Hood and her husband … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
Comments Off on Fraud Investigation IRS Agent in Colorado
Pedophile Tracking Woodburn Priest Accused
WOODBURN, Ore. – Police arrested a Woodburn priest Monday and accused him of child sex abuse, police said. Police say they received a report at about 1:30 a.m. that a 12-year-old boy said he had been touched inappropriately by 46-year-old … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
Comments Off on Pedophile Tracking Woodburn Priest Accused
Identity Theft 4 Southland Men Charged
Four Southland men, including the manager of several area gas stations, are facing federal charges in an alleged identity theft scheme involving stolen credit card numbers used to buy hundreds of gallons of fuel. Federal prosecutors and the FBI contend … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft 4 Southland Men Charged
Missing Person Boy Missing in River in Yosemite
FRESNO, Calif. — Authorities were searching a stretch of the Merced River for a 6-year-old boy after his older brother died when a current swept them away during a family outing in Yosemite National Park. The boy is presumed dead. … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
Comments Off on Missing Person Boy Missing in River in Yosemite
Identity Theft Brandi Michelle Blake Arrested
A woman suspected of multiple, perhaps hundreds of identity thefts and possession of stolen property counts is in jail. University Place Police arrested Brandi Michelle Blake, 35, this week. She is in Pierce County Jail on $500,000 bail. Her arrest … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft Brandi Michelle Blake Arrested
Background Check Showed Convicted Sex Offender Volunteered for Bible Study
A convicted sex offender who volunteered to work with a Clinton bible study group was arrested Wednesday after a background check revealed he was a fugitive in Pennsylvania, the Hunterdon County Prosecutor’s Office announced today. Christopher B. McGee, 42, of … Continue reading
Posted in Private Investigator Lexington
Tagged Background Check, private detective, private investigator
Comments Off on Background Check Showed Convicted Sex Offender Volunteered for Bible Study
Insurance Fraud Women Faked Slip and Fall
SOUTHAVEN, Miss. (AP) — A Southaven woman has been arrested for fraud and charged as a habitual offender. Authorities accuse her of faking a fall at the Ramada Inn in Horn Lake to collect insurance money. A news release from … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Women Faked Slip and Fall
Drug Dog Sweep Two Houston Teachers Arrested
HOUSTON – Two Houston teachers are facing drug-related charges. Percy Melton, 40, was arrested Tuesday after a traffic stop on Interstate 10 between Vinton and Sulpher, La. That’s about 30 miles from the Texas border. Investigators said when Melton began … Continue reading
Posted in Private Investigator Lexington
Tagged Drug Dog Sweep, private detective, private investigator
Comments Off on Drug Dog Sweep Two Houston Teachers Arrested