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Liar Catchers Private Investigation Lexington KY
Daily Archives: October 29, 2012
Insurance Fraud 3 Arrested in Sacramento, CA
Susan Lee, 24, Angelique Jones, 20, and Angela Medeiros, 40, all of Sacramento, Calif. have been arrested on three felony counts each of insurance fraud. The bail for the three ranges from $20,000 to $50,000. A fourth suspect, Krystelmaree Marquez, … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Missing Person Justin Hasty of Mobile, AL
MOBILE, Ala. (WALA) – Mobile Police need help to find a 25-year-old man who went missing earlier Monday amid circumstances they said are suspicious. Police were at the home of Justin Hasty all day on Monday, Oct. 29. It’s on … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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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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Tagged fraud investigation, private detective, private investigator
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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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Tagged Arson Investigation, private detective, private investigator
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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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Tagged private detective, private investigator
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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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Tagged Missing persons, private detective, private investigator
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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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Tagged Insurance fraud, private detective, private investigator
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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
Posted in Private Investigator Lexington
Tagged accident reconstruction, private detective, private investigator
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