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Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2012
Fraud Investigation Doctor in New Orleans Pleads Guilty
NEW ORLEANS (AP) — An 80-year-old New Orleans doctor has pleaded guilty to conspiracy to commit health care fraud. Dr. Jerry Haskin entered the plea Friday before U.S. District Judge Lance Africk. Haskin, according to a second superseding indictment, participated … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Fraud Investigation Texas Man Pleaded Guilty
OXFORD, Miss. (WTVA) – A Texas man has pleaded guilty to charges he illegally sought federal disaster relief following the April tornadoes. A two-count federal indictment charged James Pulliam, 62, with filing a false claim to receive assistance for damage … Continue reading
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Arson Investigation San Jose Woman Arrested Setting Fire
SAN JOSE, Calif. — San Jose firefighters arrested a woman Saturday night who was caught setting a fire in the same area where more than 10 fires have been deliberately set over the last three weeks. The fires were all … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Drug Dog Sweep Centennial Lakes, Minn
During traffic stops police often find things hidden in the glove compartment or under the seats, but don’t usually come across a woman who hides drugs in her privates. Nicole Lynn Denzer, 23, of Circle Pines, Minn., was pulled over … Continue reading
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Tagged Drug Dog Sweep, private detective, private investigator
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Arson Investigation Bourbon County, KY House Fire
Investigators say a fire that destroyed a Bourbon County house Friday night was arson. The fire broke out around 10:30 p.m. on High Street in Paris. Lauren Marrs and her three-year-old daughter weren’t there at the time, but lost everything … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Missing Person Elk Grove, CA Kenneth Rabbitt
ELK GROVE, CA – The Elk Grove Police Department is asking for the community’s help in locating an at risk missing person, 56-year-old Kenneth Rabbitt, who is suffering from Alzheimer’s. http://liarcatchers.com/missing_persons_investigations.html Kenneth Rabbitt was last seen early this morning at … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation Syracuse, NY Firefighter Arrested
SYRACUSE, N.Y. (AP) — A Syracuse firefighter has been arrested on fraud charges in a scam where $38,000 worth of Home Depot goods were stolen and later returned in exchange for gift cards. Lotan Mitchell has been charged with grand … Continue reading
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Drug Dog Sweep Found Pot in Toilet
A trespassing call on the West Side Friday led police to uncover a drug stash – in the toilet – and a drug suspect. Vercill R. Williams, 17, was charged with criminal possession of a controlled substance and criminal trespass. … Continue reading
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Wrongful Death Man Charged with 2nd Degree Murder in Dover, NH
A Dover, N.H., martial arts instructor has been charged with second-degree murder in connection with the disappearance of missing University of New Hampshire student Elizabeth Marriott, a 2011 Westboro High School graduate. Seth Mazzaglia, 29, is scheduled to be arraigned … Continue reading
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Tagged private detective, private investigator, wrongful death
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Fraud Investigation Irvine, CA Woman Arrested in Mail-Fraud Scheme
IRVINE – A former insurance saleswoman with the American Family Life Assurance Company has been indicted by a federal grand jury on mail-fraud charges stemming from an alleged scheme involving $4 million in disability benefits. Patricia Diane Smith Sledge, 56, … Continue reading
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