Monthly Archives: December 2012

Insurance Fraud Bethesda, MD Woman Pleaded Guilty

A Bethesda, Md., woman pleaded guilty to a bankruptcy scam involving insurance fraud and concealing assets. Diana J. Stout, 56, faces five years in prison when sentenced in February, according to federal prosecutors. The charges are related to Stout filing … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Insurance Fraud Bethesda, MD Woman Pleaded Guilty

Private Detective 2 Brothers Convicted of Supplying Drugs to Louisville Drug RIng

Two brothers have been convicted of conspiring to supply cocaine from a Mexican drug cartel to Louisville’s biggest drug trafficking organization — one that the government said distributed more than a ton of cocaine from 2008 to 2010. A jury … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , | Comments Off on Private Detective 2 Brothers Convicted of Supplying Drugs to Louisville Drug RIng

Accident Reconstruction Man Killed Walking Down Road Hit in Grant County

State Police say a woman couldn’t avoid hitting a man walking down a Grant County road Saturday night. KSP says Sheila Ray was driving on Kentucky 36 when she hit and killed William Bowling. http://liarcatchers.com/accident_reconstruction.html Bowling was walking on the … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Accident Reconstruction Man Killed Walking Down Road Hit in Grant County

Pedophile Tracking Conroe Man Gets 4 Life Sentences

Kenneth Shaun Lowe, 33, of Conroe, received four life sentences with no chance of parole Friday on four counts of super-aggravated sexual assault of a child, improper photography and indecency with a child by sexual contact. A sentencing hearing was … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Pedophile Tracking Conroe Man Gets 4 Life Sentences

Missing Person Jordan Hill Since March 23, 2001

Buffalo, NY (MPN) – On the evening of March 23, 2001, twenty year old Jordan Hall called his mother and told her that he needed her to take him back to the hospital. A paranoid schizophrenic, Jordan had been discharged … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person Jordan Hill Since March 23, 2001

Arson Investigatin Clayton Man Last of Four to be Sentenced

ADRIAN — The last of four men convicted of burning a vacant house in Clayton on a dare was sentenced to probation and a treatment program Friday in Lenawee County Circuit Court. “I plan on being a whole lot wiser … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Arson Investigatin Clayton Man Last of Four to be Sentenced

Identity Theft Washington Parish Victims Being Sought

The Washington Parish Sheriff’s Office is notifying local residents whose personal information was found in possession of a woman charged last month with numerous counts of identity theft. Capt. Tommie Sorrell, who led the multi agency investigation that broke up … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Washington Parish Victims Being Sought

Wrongful Death Manchester, OH Couple Arrested After 18 Month Old Found Dead

MANCHESTER, Ohio — Police say a man and woman have been arrested on child endangering charges after their 18-month-old daughter died when she apparently was left overnight in an overheated room at the family’s southern Ohio home. Manchester police Chief … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Wrongful Death Manchester, OH Couple Arrested After 18 Month Old Found Dead

Private Detective Bartlesville, OK Teen Arrested for School Shooting, Bombing Plot

BARTLESVILLE, Okla. — Hours before a gunman opened fire at a Connecticut elementary school, police in Oklahoma arrested a teenager for allegedly plotting to attack his high school and trying to recruit classmates to help him. Police in Bartlesville, a … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , | Comments Off on Private Detective Bartlesville, OK Teen Arrested for School Shooting, Bombing Plot

Missing Person West Baton Rouge Child’s Body Found by Hwy

Louisiana State Police are investigating a suspicious death in West Baton Rouge Parish. Troopers said the body of a five year old missing autistic boy was found on the side of US190 east of 415. Investigators revisited the scene Saturday … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person West Baton Rouge Child’s Body Found by Hwy