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Liar Catchers Private Investigation Lexington KY
Monthly Archives: August 2012
Insurance Fraud Englewood Insurance Adjuster Pleaded Guilty
An Englewood insurance adjuster has pleaded guilty to a fraud charge, admitting that she billed more than $42,000 to insurance companies and kept the money instead of giving it to policy holders she represented, authorities said Monday. Sheena Clarke, 59, … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Missing Person David Dotson Still Missing
OVERLAND PARK, Kan. — FOX 4 first told you about a Silver Alert issued for a 66 year-old Overland Park man on Friday. It’s now been four days since he was last seen, and since he’s an insulin-dependent diabetic, his … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Private Detective Madison County Man Arrested for Endangering Child
Police in Madison County have arrested a man and charged him with endangering the welfare of a minor and a drug offense. On Friday, police charged Steven H. Hembree, 27, of Richmond after responding to a complaint on Churchill Drive. … Continue reading
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Tagged private detective, private investigator
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Identity Theft 2 Men Arrested in $50M Theft Ring
Two men who were central figures in a $50 million, coast-to-coast identity theft ring received lengthy prison sentences on Monday, Aug. 13. Julian Okeayainneh, 44, of Colton, Calif., received 27 years for his leading role in the scam, which was … Continue reading
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Tagged identity theft, private detective, private investigator
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Private Detective Police Searching For Murder Weapon in 2008 Double Murder
Kentucky State Police confirmed Monday that they are searching a pond on Cane Ridge Road in Bourbon County for a possible weapon used in a 2008 double murder. http://liarcatchers.com/index.php After receiving an anonymous tip, crews searched the pond, located in … Continue reading
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Identity Theft Cleveland Woman Charged
CLEVELAND — A Cleveland woman is accused of forgery and identify theft. The Rowan County Sheriff’s Office charged Racheal L. Kramer, 46, of Rowan Road, with eight counts of forgery of an instrument and three counts of identify theft Sunday. … Continue reading
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Tagged identity theft, private detective, private investigator
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Fraud Investigation 2 Borthers Sentenced for Defrauding Nordstrom
Two brothers were sentenced today in U.S. District Court in Seattle to two years in prison for wire fraud in connection with their scheme to defraud Nordstrom of more than $1.4 million in commissions and rebates, announced U.S. Attorney Jenny … Continue reading
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Private Detective Police Searching for Whitley County Escapee
Police continue to search for one of two men who escaped from the Whitley County Detention Center early Sunday morning. http://liarcatchers.com/index.php Jail officials say Jessie Terry, 37, and Ronald Tracey Sisk, 44, were working in the kitchen around 5:15 a.m. … Continue reading
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Fraud Investigation Police Bust Counterfeiters
BOLINGBROOK — Some fashion fans might argue, but Joliet Police Officer Jeff Fornoff believes there’s such a thing as too many purses. After Joliet detectives and Immigration and Customs Enforcement agents seized designer counterfeits from a flea market Sunday, the … Continue reading
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Missing Person Robert Bruce Bell
On 8-11-12, San Luis Obispo County Sheriff’s Deputies took a report of a missing adult from Cambria. 79 year old Robert Bruce Bell was last seen leaving his house at 1541 Stuart Street in Cambria to walk his chocolate Labrador … Continue reading
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