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Liar Catchers Private Investigation Lexington KY
Monthly Archives: September 2012
Identity Theft Fraud Ring Thief Sentenced in Manhattan
An ID-theft “shark” — who admittedly helped a check-fraud ring steal at least $450,000 — was sentenced to three-to-nine years prison in Manhattan today. Joel Luciano, 30, of the Bronx, helped recruit the small army of identity schleppers who’d march … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Wrongful Death Teen Father Shot in Lexington, KY
A one-month-old child is left to grow up without a father after a deadly shooting Tuesday night in Lexington. Gunfire broke out around 8:30 p.m. inside a unit at Matador North Apartments on Winburn Drive. 16-year-old Jaleel Raglin was shot. … Continue reading
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Tagged private detective, private investigator, wrongful death
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Fraud Investigation 3 Men Arrested in Food Stamp Fraud Investigation
DETROIT — Three market owners who live in Dearborn were arrested and eight markets in three cities were searched over two days in a federal food stamp fraud investigation, authorities announced Friday. The owners and markets allegedly redeemed U.S. Department … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Pedophile Tracking Westmoreland County, Penn. Man Charged with Child Porn
PITTSBURGH—A resident of Westmoreland County, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today. The one-count … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Identity Theft Chilliwask Woman Arrested with 1000 Stolen ID’s
A Chilliwack woman is facing fraud charges related to identification theft. On Sept. 19, RCMP executed a search warrant at home in the 46300 block of Yale Road as part of an investigation dating back to 2009 on stolen credit … Continue reading
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Tagged identity theft, private detective, private investigator
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Private Detective Anderson County Child Tied to Bed Each Night
Police in Anderson County have arrested the parents and a grandparent of a three-year-old girl after they say they tied her up for up to 16 hours a day. According to court documents, Herbert Medley, 53, Rebecca Medley, 30 and … Continue reading
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Wrongful Death Student Suicide at Stillwater Junior High in Oklahoma
11:05: — The shooting victim was Cade Poulos, 13, Stillwater police told The Daily O’Collegian, the Oklahoma State University campus newspaper. http://liarcatchers.com/wrongful_death.html 10:30 a.m. — “Everyone thought it was a joke at first,” ninth-grader Ashlyn Lundholm told the Stillwater NewsPress. … Continue reading
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Tagged private detective, private investigator, wrongful death
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Private Detective Somerset Man Attacked a Mother and Son with Hammer
A Somerset man police say attacked a mother and son inside their home then escaped from the intensive care unit of a hospital is now behind bars. A K-9 unit found Herbert Dugger. Police say Monday evening he attacked the … Continue reading
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Missing Person Mundkhdul Bold of Arlington, VA
ARLINGTON, Va. – The Arlington County Police Department is asking for the public’s assistance in locating a missing adult. Munkhdul Bold is missing from Arlington County. She was last seen by her employer leaving work in the 6200 block of … Continue reading
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Fraud Investigation Madison, WI Police Department Ask for Help
The Madison Police Department and Crime Stoppers need your help in identifying two suspects in a Fraud Investigation. The suspects are responsible for over $10,000 in illegal transactions. The suspects used victim’s information to set up s tore accounts. The … Continue reading
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Tagged fraud investigation, private detective, private investigator
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