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Liar Catchers Private Investigation Lexington KY
Monthly Archives: January 2013
Fraud Investigation Human Employee Admits to Taking Kickbacks
LOUISVILLE, KY—Former Humana Inc. sales manager James E. Wenger pleaded guilty in United States District Court in Louisville, Kentucky, today to charges of racketeering and bribery in connection with his former position, announced David J. Hale, United States Attorney for … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Insurance Fraud 17 Arrested in Palm Beach County Sting
Seventeen Palm Beach County residents were arrested yesterday in an insurance fraud sting conducted by the state’s Division of Insurance Fraud, a spokesman said. The 17 were arrested on charges of fraudulent worker compensation claim. They allegedly gave false paperwork … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Identity Theft Gainesville Woman Sentenced on Federal Identity Theft Charges
JACKSONVILLE, Fla. — A Gainesville woman was sentenced Wednesday to federal prison on federal identity theft charges. Regina Ward, 31, is set to serve 13 months for United States Treasury check fraud, fraud against the United States and identity theft, … Continue reading
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Tagged identity theft, private detective, private investigator
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Pedophile Tracking Man Arrested in Child Sex Sting in FL
An undercover officer posed as a parent offering their kids for sex. They say the sting nabbed a 31-year-old Brandon man. Ryan Mason allegedly drove to Orlando after chatting with a Florida Dept. of Law Enforcement agent who offered his … Continue reading
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Identity Theft Man Arrested at Linden, NJ Walmart
LINDEN — A Newark man claiming to be from Ghana was arrested at Walmart for identity theft and credit-card fraud when he allegedly tried to pick up three laptops bought online, police said. Gabriel Agyapong, 21, was arrested at the … Continue reading
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Tagged identity theft, private detective, private investigator
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Missing Person New Tips on Boater Missing From Laurel Lake
32-year-old Clarence Holmes went missing July 5th, 2012 while boating on Laurel Lake when a storm hit. His boat was recovered, but Holmes was never found. Now, new tips are giving the family new hope. The Laurel County Rescue Squad … Continue reading
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Tagged Missing persons, private detective, private investigator
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Missing Person Albert J. Todd Jr., of Ventnor, NJ
VENTNOR – Police are seeking the public’s help in locating a resident last seen in October. Albert J. Todd Jr., 48, of Ventnor was reported missing to the Ventnor City Police Department on Dec. 19. Todd is 6 feet, 1 … Continue reading
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Pedophile Tracking Falls Township, PA Man Sentenced to 494 Years
A Falls Township man was sentenced to 494.5 to 989 years in prison Thursday for sexually assaulting more than a dozen children. Judge Diane Gibbons found 36-year-old Walter Meyerle guilty of 170 sex-related charges in back in August 2012, Action … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Accident Reconstruction Fatal Crash in Estill County
A 75-year old woman died in a two vehicle collision Wednesday afternoon in Estill County. Police said the crash happened at the Madison County Estill line, dead on scene Stephenie Schnittker. Officials said she crossed the center line and hit … Continue reading
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Tagged accident reconstruction, private detective, private investigator
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Pedophile Tracking Lawsuit Alleges Abuse by KC Pastor
A lawsuit filed in Jackson County accuses the new president of the Missouri State Board of Education of child sexual abuse, defamation and counseling malpractice. The civil suit, filed this week in Jackson County Circuit Court by a Kansas City-area … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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