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Liar Catchers Private Investigation Lexington KY
Monthly Archives: September 2012
Missing Person Visalia, CA Ruby Renteria
Visalia police is asking for help in locating Rudy Renteria, who was reported missing Wednesday afternoon. Renteria, 31, is 5-foot-4 and 170 lbs. with brown eyes and short, black hair. He goes by the nickname of “Nicos.” When last seen … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Identity Theft 2 ‘Pioneers’ of Tampa Tax Refund Fraud Arrested
TAMPA — Two years after local police stumbled on what the first active tax-refund fraud operation they had seen, two of the suspects were arrested Wednesday on federal charges. The two were among 16 people, many described by Tampa Police … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Wrongful Death 2 Brothers Wanted for Murder of Elderly Man
Murder warrants have been issued for two brothers from Albany in Clinton County. The two men are wanted in connection to the death of 73-year-old James F. Perdue. State Police units responded to a residence on Perdue Road in rural … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Insurance Fraud Lockport Man Pleaded Guilty
LOCKPORT – A Lockport man pleaded guilty today in Niagara County Court to forging notes from a doctor to keep disability checks coming after he had recovered from injuries suffered in an auto accident. Matthew J. Luke, 27, of Chapel … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Missing Person 15 Yr Old Long Island Girl
A 15-year-old Long Island girl went missing after she went to meet someone she met on a social networking site, her family told police. Alisa Papik was last seen at her Farmingville home about 3 a.m. Sunday, Suffolk County police … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Accident Reconstruction Teen Suffers Life-Threatening Injuries in Lexington, KY
A teenage boy was rushed to UK Hospital Thursday night with life-threatening injuries following a crash on a Lexington road. The collision, which involved an ATV and a pick-up truck, happened around 8 p.m. on Eastland Parkway near Anniston Drive. … Continue reading
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Tagged accident reconstruction, private detective, private investigator
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Missing Person Body Found of Massachusetts Man in Key West
KEY WEST, Fla. — Authorities say they’ve identified a body found floating in the waters off Key West as that of a missing Massachusetts man. The Monroe County Sheriff’s Office says fingerprints from the body found Sept. 3 matched fingerprints … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Fraud Investigation Long Beach Insurer Arrested
LOS ANGELES – Three people, including the CEO of an insurance company in Long Beach, were arrested Wednesday on federal charges alleging they were operating a scheme to defraud insurance finance companies. Taken into custody at their homes were Lee … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Private Detective Former Wayne County Clerk Arrested for Forgery
Attorney General Jack Conway announced the arrest Thursday of the former Wayne County Clerk following an investigation by his office. Investigators from General Conway’s Department of Criminal Investigations (DCI) arrested 39-year-old Jennifer “Melissa” Turpin of Monticello, Ky. Thursday morning on … Continue reading
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Tagged private detective, private investigator
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Pedophile Tracking Youth Minister Arrested in Danville, KY
A 29-year-old youth minister from Danville was arrested by the Kentucky State Police Electronic Crime Branch Tuesday as a result of an undercover Internet Crimes Against Children (ICAC) investigation involving a girl he came in contact with through church. KSP … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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