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Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2012
Fraud Investigation Idaho Man Gets 10 Years
BOISE — A southeastern Idaho man is going to prison for 10 years after he was convicted of defrauding the Idaho State Insurance Fund. Thirty-nine-year-old Terry Melvin of Montpelier was sentenced Wednesday in 4th District Court in Boise. He’ll also … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Private Detective Frankfort Police Looking For Robbery Suspect
Frankfort police are looking for the suspect in a violent robbery. Police say a witness told them a male juvenile was walking across a field next to the intersection of Meagher Avenue and Wallace Avenue around 10:30 p.m. back on … Continue reading
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Tagged private detective, private investigator
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Fraud Investigation Georgetown Home Builder Indicted
LEXINGTON, KY—A home builder from Georgetown, Kentucky is accused of fraudulently obtaining more than a million dollars in loans from a Frankfort bank. A federal grand jury in Lexington indicted 58-year-old Lee C. Tevis for bank fraud, conspiracy, making false … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Feds Charge 40 in Fraud Takedown in South FL
Federal authorities Wednesday escalated their assault on the double-barreled crime of identity theft and tax fraud, arresting 30 South Florida suspects — including a Miami Gardens man facing a murder trial — on charges of filing fake returns totaling millions … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person Johnnie Hernandez of Albuquerque
Albuquerque police are seeking help in locating a missing person. Missing is Johnnie Hernandez, 82, described as 5’2″ tall, weighing 140 pounds with brown eyes and silver hair. Hernandez was last seen at the VA Medical Center, located at 1501 … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation Over 1,100 Inmates Getting Unemployment in IL
CHAMPAIGN — State officials say they have found more than 1,100 inmates – including some in Peoria County – who they believe improperly collected unemployment benefits totaling more than $2 million while jailed in Illinois sometime in about the last … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Wrongful Death 2 Men Arrested for Woman’s Murder in Boyle County, KY
Police have arrested two men charged in the murder of a Boyle County woman, shot and killed at her apartment on Longview Drive around 3:30 Wednesday afternoon. Melissa Luna-White’s boyfriend held his head in his hands at the murder scene. … Continue reading
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Tagged private detective, private investigator, wrongful death
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Accident Reconstruction Elderly Man Hit By Drunk Driver in Scott County, KY
An elderly man was sent to the hospital in Scott County late Wednesday morning after being hit by what authorities say was a drunk driver. http://liarcatchers.com/accident_reconstruction.html The incident happened just before noon near Stamping Ground Park in Georgetown. Scott County … Continue reading
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Tagged accident reconstruction, private detective, private investigator
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Missing Person Silver Alert in Monongalia County, WV
The West Virginia State Police has issued a silver alert for a missing man in Monongalia County. Laurence Howard Nichol, 79, was last seen around 1:30 Tuesday afternoon on Turtle Creek Drive in Morgantown, according to a press release issued … Continue reading
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Tagged Missing persons, private detective, private investigator
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Private Detective Man Wanted in Madison County
John Mathew Adams, 26 y/o White Male, Last Know Address was 416 Jon Ballard Road. We currently have 2 active warrants for 3 different Theft Charges and 1 Receiving Stolen Property If you know of his whereabouts, please call 911 … Continue reading
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