Monthly Archives: March 2013

Pedophile Tracking Convicted Sex Offender Arrested on New Charges

A 54-year-old Rockport man who was convicted more than 20 years ago of sexually assaulting two young children at his mother’s day care center was arrested this week and charged with sexually assaulting another youngster. Arthur Ronald Dodge was arrested … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Pedophile Tracking Convicted Sex Offender Arrested on New Charges

Accident Reconstruction 2 Killed in Estill County Crash

Police have released the names of two women killed and two men hurt in a single-vehicle accident in Estill County Friday morning. The accident happened just after 11 a.m. on Pea Ridge Road in Irvine. Initial investigation revealed that a … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Accident Reconstruction 2 Killed in Estill County Crash

Identity Theft Tallahassee Community College Students Among Victims in $3.3m Case

The personal information of about 3,300 current and former Tallahassee Community College students was compromised as part of a scheme by two South Florida men to file fake tax returns seeking millions in refunds. TCC officials announced the theft of … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Tallahassee Community College Students Among Victims in $3.3m Case

Fraud Investigation Punxsutawney Phil Wanted for Fraud

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Fraud Investigation Punxsutawney Phil Wanted for Fraud

Fraud Investigation Owner of Bluegrass Women’s Healthcare Charged

The owner of Bluegrass Women’s Healthcare, located in Elizabethtown, Kentucky was charged in a 13-count federal grand jury indictment this week, with health care fraud, mail fraud, misbranding, and smuggling announced David J. Hale, United States Attorney for the Western … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Fraud Investigation Owner of Bluegrass Women’s Healthcare Charged

Private Detective 2 Ashland Men Convicted in Stolen Motorcycle Ring

A federal jury in London, Kentucky found two Ashland, Kentucky men guilty for their roles in a motorcycle theft ring. Richard Meade, 65, and Mark Justice, 53, were convicted of a conspiracy to engage in money laundering by illegally transferring … 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 Ashland Men Convicted in Stolen Motorcycle Ring

Missing Person Frank Montano fo Santa Fe, NM

Santa Fe police are asking for the public’s assistance in locating a man who has been missing since Monday. Frank Montano, 35, was last seen at the Villa Alegre Apartments in Santa Fe. His girlfriend believes he is in extreme … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person Frank Montano fo Santa Fe, NM

Accident Reconstruction One Killed in Perry County Crash

A crash in Perry County Friday morning killed one man and sent another person to the hospital. The accident happened along Kentucky 7 near the Viper community. Officials say two vehicles collided around 7 a.m. http://liarcatchers.com/accident_reconstruction.html The coroner has not … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Accident Reconstruction One Killed in Perry County Crash

Identity Theft Former Cal State Student Pleaded Guilty

A former Cal State San Marcos student accused of stealing the identities and passwords of 745 students to rig campus elections pleaded guilty Thursday to three federal charges. Matthew Weaver, 22, of Huntington Beach admitted to wire fraud, access device … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Identity Theft Former Cal State Student Pleaded Guilty

Pedophile Tracking Apple Valley, CA Man Pleads Not Guilty

One year after a 53-year-old Apple Valley man reportedly began sexually abusing two young girls, he pleaded not guilty to charges of lewd and lascivious acts with a child and molestation in Victorville Superior Court on Thursday. Robert Lee Fletcher … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Pedophile Tracking Apple Valley, CA Man Pleads Not Guilty