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Liar Catchers Private Investigation Lexington KY
Monthly Archives: February 2013
Private Investigator Lexington Man Indicted for Bank Robbery
LEXINGTON, KY—A Lexington man was indicted for allegedly robbing a bank in Fayette County in November of last year. Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky; Perrye Turner, Special Agent in Charge, FBI; and Ronnie J. … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Pedophile Tracking Winston-Salem, NC Man Sentenced to 114 Years
A Winston-Salem man was sentenced to at least 114 years in prison after a Forsyth County jury convicted him of 11 counts of raping and sexually abusing a young girl. Corey Lamont McClamb, 42, was convicted on two counts of … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Missing Person Han C. Wang Last Seen in Atlanta
The family of 24 year old Han C. Wang has reported him as missing. Mr. Wang was last known to be in the 1000 block of Curran St in northwest Atlanta on 02-03-2013. He is described as 6’00” tall, weighing … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Missing Person Matthew Jerome Macon of Harrisburg, PA
Police have announced a $1,000 reward for information leading to the whereabouts and safe return of a suburban Harrisburg man who has been missing since last month. Swatara Township police said they do not suspect foul play in the disappearance … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Pedophile Tracking Clarence, NY Man Pleads Guilty
A state traffic engineer from Clarence, once lauded as a community pillar, pleaded guilty today to several felony sex crimes against an underage girl that will lead to a 23-year prison sentence. Craig E. Walek, 49, of Milton Road, admitted … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Missing Person Shane Porter of Dugger, IN
Sullivan County – The Indiana State Police at the Putnamville Post is currently working a missing person case and is seeking help from the public. The missing person is Shane R. Porter, age 37, of Dugger, Indiana. He is described … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Pedophile Tracking Couple Accused of Trafficking Daughters
The trial for the parents accused of sex trafficking their teenage daughters has been pushed back to June because additional charges have now been added. In addition to human trafficking, Anthony and Kathy Hart now face unlawful transaction with a … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Identity Theft Beware of Phone Scams
Be wary of phone scams asking for personal identifying information. Go to www.consumer.ftc.gov for more info The Jackson Police Department regularly receives calls about phone scams. We are all potential targets for scammers. While their crime isn’t generally limited to … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Fraud Investigation Louisville Real Estate Entrepreneur Sentenced
LOUISVILLE—A purported Louisville real estate entrepreneur was sentenced in United States District Court today by District Judge Charles R. Simpson, III to 37 months in federal prison and was ordered to pay $2,797,000 in restitution for a single count of … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Hospital Records Are a Target
Financial crime is probably one of the last things people have on their minds when they go to the doctor’s office. Every day, millions of Americans fill out forms in waiting rooms and surrender troves of personal information without thinking … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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