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Liar Catchers Private Investigation Lexington KY
Monthly Archives: November 2012
Identity Theft 4 Suspects Arrested in Omaha
A crew of suspected identity thieves has been busted in Omaha. After hitting several metro stores a few weeks ago they came back for more. But this time the Nebraska Furniture Mart security staff was ready. Mart security chief Jim … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person Charles David Hall of Little Rock, Ark.
LITTLE ROCK, Ark. (KTHV) – Little Rock Police have released a missing person’s report. Officers said Charles David Hall, 21, of Little Rock, was last seen on Nov. 4 around 11 p.m. near the Shell Gas Station on the intersection … Continue reading
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Tagged Missing persons, private detective, private investigator
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Pedophile Tracking James Phillips Edwards of Kansas City
James Phillip Edwards, who drugged children with sleeping-pill-laced ice cream so he could create child porn, has plans for the lifetime federal prison sentence he received Tuesday. Edwards, 63, whom prosecutors have described as “off the charts” and a “serial … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Private Detective KY Man Returns From Hosptial Finds Home Burglarized
The victim of a violent home invasion attack Monday returned home from the hospital Tuesday morning to find his home ransacked and items stolen. Jeff Flannery says two men broke through the front door of his home on Lisa Drive … Continue reading
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Fraud Investigation 6 Year Mortgage Fraud Investigation
A six-year federal mortgage fraud investigation is over with the Nov. 5 sentencing of a Utah man accused in connection with a West Virginia property scam that cost lenders nearly $2 million. Raymond P. Morris, 51, of South Weber, Utah, … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Pedophile Tracking Okolona, KY Man Sentenced to 262 Months
LOUISVILLE, KY—United States District Court Judge Charles R. Simpson, III recently sentenced an Okolona, Kentucky, man to 262 months in prison, followed by a life term of supervised release, for violating federal child exploitation laws, announced David J. Hale, United … Continue reading
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Missing Person Timonthy Lewellen of Bellefontaine, OH
Officers of the Bellefontaine Police Department are looking for a man who reportedly went missing about 1 a.m. Friday after he left a local bar. Timothy Lewellen, 53, of 308 W. Sandusky Ave., was last seen leaving Moore’s Cafe and … Continue reading
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Accident Reconstruction 2 Hurt in Laurel County Crash
Two people suffered injuries in a head-on crash in Laurel County Tuesday morning. Deputies say a car crossed the center line along US-25, near the intersection of Fariston Road, around 7 a.m. The car slammed into an oncoming pickup truck. … Continue reading
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Tagged accident reconstruction, private detective, private investigator
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Identity Theft Minneapolis Woman Pleads Guilty
Cassidy McDaniel of Minneapolis pleaded guilty Monday to defrauding the IRS and receiving about $387,000 in funds through identity theft and fabricated income tax returns. In a plea agreement, McDaniel admitted that she and co-conspirators obtained names and social security … Continue reading
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Tagged identity theft, private detective, private investigator
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Pedophile Tracking Aurora, CO Police Officer
Denver’s CBS 4 detailed a situation Sunday that has Aurora’s police chief defending allegations of rampant sexual misconduct within the department by a former police officer who blew the whistle in court while being convicted for sexual assault on a … Continue reading
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