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Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2012
Identity Theft Waterloo, Iowa Man Poses as Woman
WATERLOO, Iowa (AP) — An Iowa man who dressed as a woman as part of his scheme to pass bad checks has been sentenced to prison. The Waterloo-Cedar Falls Courier reports (http://bit.ly/VQiIrJ ) that 44-year-old Paul Cannon, formerly of Davenport, … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Insurance Fraud Salisbury Husband and Wife Charged
SALISBURY — A local man will spend the next two years on probation following his guilty pleas in court last week for stashing his Mercedes at a Haverhill garage, after claiming it was stolen and collecting $17,000 from his insurance … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Russian Student in Alaska Charged
ANCHORAGE, Alaska (AP) — A Russian man living in Anchorage on an expired student visa is suspected of scamming more than $200,000 from insurance companies by staging car crashes. Rustem Mukhametshin, 26, was arrested Wednesday as he prepared to board … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Wrongful Death ND Mom Said Toddler Hit Head During Diaper Change
FORT RANSOM, N.D. (AP) — A North Dakota woman accused of killing her toddler son allegedly told authorities the boy hit his head as she was struggling with him to change his diaper. A state crime bureau agent says in … Continue reading
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Tagged private detective, private investigator, wrongful death
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Fraud Investigation Recycling Fraud Cost CA Millions
LOS ANGELES (AP) — Rampant fraud within California’s recycling redemption program is costing the state millions of dollars, as scammers drive trucks full of cans across the border from Nevada and Arizona to collect nickels on deposits that were never … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Arson Investigation Ohio Man Faces Federal Charges
An Indiana man suspected of starting a fire in a landmark mosque in Ohio was charged with a felony hate crime for damaging religious property, law enforcement officials announced. Randy Linn, 52, of St. Joe Ind., has been transferred to … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Wrongful Death 2 Dead in Camden, NJ After Car Shooting
Police are looking for the masked gunman who shot five people in Camden, two fatally, Saturday night in what sources said might have stemmed from an earlier dispute at a birthday outing at a bowling alley. All five victims were … Continue reading
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Tagged private detective, private investigator, wrongful death
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Wrongful Death 2 Bodies Found in Burned Car in Breathitt County, KY
Officials are investigating after the remains of two people were found in a burned vehicle. The Breathitt County Coroner says there is a death investigation underway outside Jackson, but they are looking into the possibility of a homicide. He says … Continue reading
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Tagged private detective, private investigator, wrongful death
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Missing Person Jessica Ridgeway (10) of Colorado
Sunday marks the third day authorities have been searching for missing Westminster, Colo. 10-year-old Jessica Ridgeway. Jessica was last seen on Friday, Oct. 5th around 8:30 a.m. making the three-block-walk to Chelsea Park where she usually meets a group of … Continue reading
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Tagged Missing persons, private detective, private investigator
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Pedophile Tracking Ontario, NY Man Arrested for Child Porn
ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Steven Lewis, 39, of Ontario, New York, who was convicted of possession child pornography, was sentenced to 48 months in prison and 15 years’ supervised release by U.S. District Judge … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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