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Liar Catchers Private Investigation Lexington KY
Monthly Archives: December 2012
Fraud Investigation Webster Groves, MO Man to Spend Life in Prison for Ponzi Scheme
KANSAS CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that a Webster Groves, Missouri attorney and clergyman will spend the rest of his life in prison for leading a fraud conspiracy that … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Pedophile Tracking Contractor in Afghanistan 20 Yrs for Sending Child Porn
FORT WORTH, TX—A New Hampshire man stationed in Afghanistan who sent child pornography to a Fort Worth, Texas, resident, whom he met while he attended DynCorp International job training in Fort Worth, was sentenced today by U.S. District Judge John … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Fraud Investigation Richmond, KY Counterfeit Bill
RICHMOND — The discovery of a counterfeit $20 bill left in a printer that was returned to Walmart last month helped lead police to the arrest of a Richmond man. Dennarius J. Barnett, 19, of Maple Hill Drive, was charged … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Missing Person Body of Longview Man Found, 2 Charged
Ronnie Joe Gammage never met a stranger, his family said, and had an almost childlike trust in others that may have made him easy prey. The gentle giant was reported missing Dec. 8; his beaten, burned body was found late … Continue reading
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Tagged Missing persons, private detective, private investigator
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Insurance Fraud Lumberton Farmer Pleaded Guilty
A Lumberton farmer pleaded guilty on Wednesday to more than $1 million in crop insurance fraud, U.S. Attorney Thomas G. Walker said in a news release. Harry Dean Canady, 63, pleaded guilty to multiple crimes, including fraud, lying and identity … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Wrongful Death 4 Dead Along Rural rd. in PA
HOLLIDAYSBURG, Pa. (AP) — A shooting along a rural road Friday left four people dead, including the gunman, and three state troopers injured, authorities said. The shooting scene “extended over several miles” in Frankstown Township, about 70 miles west of … Continue reading
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Tagged private detective, private investigator, wrongful death
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Private Detective Frankfort Police Seize $67,000 Worth of Drugs
Frankfort police seized drugs worth around $67,000 after a traffic stop last week. Police say an officer pulled over a car along Rolling Acres Drive back on Dec. 12. As he was investigating a traffic violation, the officer noticed a … Continue reading
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Tagged private detective, private investigator
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Pedophile Tracking Aspen, CO Man Faces Charges
ASPEN — An Aspen man who allegedly confessed to authorities that he kept child pornography on his computer is out of jail on $20,000 bond. Court filings released Tuesday suggest that Aedan Teague Hopper, 20, solicited girls to provide him … Continue reading
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Missing Person Wiley JaWuan Sheperd of Dunwoody, GA
Dunwoody Police are looking for a 20-year-old man last seen on Peachtree Industrial Boulevard. The man is identified as Wiley JaWuan Sheperd, 20. He is described to police as a black man, 4-foot 7-inches tall and 200 pounds. He has … Continue reading
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Tagged Missing persons, private detective, private investigator
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Missing Person Sonny Allen of Chillocothe, OH
An Endangered Missing Adult Alert is now in effect for a man who was last seen at his residence early Thursday morning in Chillicothe. Persons are asked to be the lookout for 77-year old Sonny Allen. Allen is white, 5 … Continue reading
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Tagged Missing persons, private detective, private investigator
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