Monthly Archives: February 2013

Identity Theft 6 Face Charges of Tax Fraud

Six Jackson residents schemed to steal Social Security numbers and birth dates of current and former inmates at the state prison in Rankin County to file false tax returns and pocket thousands of dollars in refunds, federal prosecutors say. Charged … Continue reading

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Missing Person Willie Hubert Wingfield of Tyler, TX

Tyler Police Department is currently looking for a critical missing adult. Willie Hubert Wingfield was reported missing on February 1, 2013 at approximately 11:45 pm. Family members stated that Wingfield was driving from Dallas to Tyler to visit his girlfriend. … Continue reading

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Private Detective Georgetown Police Looking for Suspect

Police in Scott County are on the lookout for a man they say stole hundreds of dollars worth of merchandise from a local store. Georgetown Police say a man stole several cartons of cigarettes at the Shell gas station on … Continue reading

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Missing Person Bryan N Fuller Last Seen in Lake Havasu City, AZ

San Juan County – The Farmington Police Department is seeking the public’s assistance in locating the following person who is considered a Missing Person-Endangered. Bryan N. Fuller (33) was last seen in Lake Havasu City, AZ on January 22, 2013. … Continue reading

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Missing Person Robert Nathaniel Manalo of San Diego

San Diego police are searching for a missing person whose truck was recently found in San Juan Capistrano. Robert Nathaniel Manalo, who’s been described as depressed by law enforcement authorities, was last seen 7:30 a.m. Tuesday near Morse High School … Continue reading

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Private Detective 2 Escaped KY Inmates Found in Cincinnati

Two men who escaped from Blackburn Correctional Complex in Lexington are now back in custody. Cincinnati police officers found Willard Wilson and Donnie Johnson today near Spring Grove Avenue and Winton Road. http://liarcatchers.com/index.php The two escaped from the correctional complex … Continue reading

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Missing Person Heather M. Hemmer

Snohomish County Sheriff’s detectives are seeking the public’s assistance in locating 28-year-old Heather M. Hemmer, a resident of Everett who has been missing since Jan. 11. Relatives are concerned because Hemmer has children, who are safe, and it is unusual … Continue reading

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Identity Theft Woman Faces 351 Year Sentence

Alci Bonannee, 36, of Fort Lauderdale, Fla., has been found guilty of running an identity theft tax fraud scheme from December 2010 to June 2012, during which approximately 2,000 fraudulent tax returns were submitted to the IRS seeking $11 million … Continue reading

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Insurance Fraud Palm Desert, CA Business Owner Accused

The owner and general manager of a Palm Desert swimming pool construction and maintenance company faces criminal charges for alleged misconduct while running the company, the district attorney’s office announced Friday. Hemet resident Michael Gregory Silverberg, 31, owner of United … Continue reading

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Pedophile Tracking Wise County, TX Sheriff’s Employee Accused

A supervisor of the Wise County Sheriff’s Department inmate work crew was in jail Friday, facing eight charges involving the sexual assault of a child, according to a news release from the department. Bail for Jeff Shurbet, 47, of Paradise … Continue reading

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