Monthly Archives: October 2012

Fraud Investigation 14 Charged in Bank Fraud

Fourteen individuals were charged following a Federal Bureau of Investigation (FBI)-led investigation into the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada. According to an indictment unsealed earlier today, … Continue reading

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Arson Investigation Police Arrest Man in Garrard County

Police have made an arrest in an arson case in Garrard County from earlier this month. On October 10, a residential structure fire on Cleo Drive was reported to the Bluegrass 911 Center. Members of the Camp Dick Fire Department … Continue reading

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Fraud Investigation Colorado Based Abound Solar

Officials from Colorado-based Abound Solar are facing a criminal investigation over possible fraud, it has emerged. The District Attorney’s Office for Weld County, Colorado, has revealed it is investigating an unspecified number of employees of the PV manufacturer, which declared … Continue reading

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Private Detective 2 Arrested in Owen County Meth Lab Bust

Two people were arrested Saturday after a meth lab was discovered at an Owen County home. Deputies from the Owen County Sheriff’s Department went to a home on Highway 1669 to attempt to serve a warrant at 5:48 p.m. Saturday. … Continue reading

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Missing Person Bodies of North Carolina Teens Found

The search for Jake Ziegler and Ray Pierce ended Sunday afternoon east of Columbia, about two-thirds of the way on the teens’ planned trip from Catawba County to Myrtle Beach, with the discovery of what appears to be their bodies. … Continue reading

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Insurance Fraud Physical Therapist in MI Sentenced

GRAND RAPIDS — A physical therapist who provided services in Lansing and who admitted committing insurance fraud has been sentenced to 13 months in prison and has paid $2.25 million in damages, officials said. In May, Chyawan Bansil, 61, of … Continue reading

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Accident Reconstruction Man Arrested After Hitting Pedestrian in Danville, KY

Danville police arrested a driver after a car ran over a pedestrian in a pharmacy parking lot Sunday night. Police say witnesses tells them the suspect ran over the victim in the parking lot of the CVS around 10 p.m. … Continue reading

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Wrongful Death 2 Found Dead in Whitley County, KY

The Whitley County coroner’s office is investigating the death of two people. http://liarcatchers.com/wrongful_death.html They were found inside a home Saturday night. Officials have identified the victims as 41-year-old Melissa Profitt and 31-year-old Richard Saylor. The cause of death is not … Continue reading

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Missing Person Richard Michael Harden JR of Scottsboro, AL

JACKSON COUNTY, Ala. (WHNT) – Investigators in Jackson County are looking for 25-year-old Richard Michael Harden, JR of Scottsboro. Harden was reported missing Wednesday, October 24th. He was last seen in the Fabius Coal Mines in Flat Rock, Alabama early Tuesday … Continue reading

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Private Detective Man Arrested in KY for Making Meth in His Car

State Police say a man was cooking meth in his car, and now he’s behind bars. Police have charged Joshua Clift with making meth. They say an active meth lab and several meth-making ingredients were found in his car. http://liarcatchers.com/index.php … Continue reading

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