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Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2013
Missing Person Michelle Lynne Powell of Fayetteville, NC
Cumberland County Sheriff’s Detectives are searching for a local woman who has been missing since March 8, 2013. Michelle Lynne Powell, 31, was last seen at a home located on Bangle Street in Fayetteville. She was last wearing a pink … Continue reading
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Tagged Missing persons, private detective, private investigator
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Private Detective 3 Arrested in Bourbon County on Drug Charges
Three people were arrested on drug charges following a traffic stop in Bourbon County Friday. The Paris Police Department say they observed a vehicle traveling at a high rate of speed on Lexington Road near Paris. After making a traffic … Continue reading
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Tagged private detective, private investigator
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Missing Person Terry Hand of Boone County
Police in Boone County said Friday that the case of a man who has been missing since January is now being investigated as foul play. Terry Hand, 41, of Long Leaf Court near Florence was reported missing by his daughter … Continue reading
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Tagged Missing persons, private detective, private investigator
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Identity Theft Boston Man Arrested
A Boston man was arrested Thursday in what authorities say was an extensive scheme to use stolen identities and fake credits cards to buy smartphones and other high-end electronics for resale. Attorney General Martha Coakley announced the arrest of 36-year-old … Continue reading
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Tagged identity theft, private detective, private investigator
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Fraud Investigation 3 Charged in $2m Scheme in Modesto, CA
Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son, Rajeshwar Singh, 38, of Pleasanton; and Anita Sharma, 51, … Continue reading
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Missing Person Saint Joseph Miles of Davenport, IA
The Davenport Police Department is looking for help to find a missing person. 70-year-old Saint Joseph Miles went missing from his residence yesterday, 03/14/13, at approximately 12:30 p.m. He is approximately 5’8″, 150 lbs., and was last seen wearing a … Continue reading
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Tagged Missing persons, private detective, private investigator
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Arson Investigation Bennington Township, FL Woman Arrested for 2010 Fire
A Florida woman is facing charges for her alleged involvement in a suspected 2010 arson at her Shiawassee County home. Michelle Fulton Kiernan, 48, of Homestead, Fla., is charged with conspiracy to commit arson after authorities say she was responsible … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Missing Person Elizabeth Allen of Del Mar, CA
The Sheriff’s Department wants your help in finding a missing person at risk. Elizabeth Allen was reported missing by her husband just after 11:00 this morning after learning her car had been towed from a ravine in Valley Center on … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation Car Sales Fraud in Rock Hill, SC
Since the story broke on the arrests at a local used car dealer, Rock Hill police said Thursday that the phones are ringing all day with calls from past customers of Big A’s Auto Sales. The Cherry Road car dealer … Continue reading
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Identity Theft Philadelphia Ringleader Gets 12 Year Prison Sentence
Lawrence Fudge, 47, of Philadelphia, was sentenced today to 144 months in prison for running a fraud and identity theft ring in Philadelphia for at least six years. Fudge pleaded guilty in December 2012 to conspiracy, six counts of bank … Continue reading
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Tagged identity theft, private detective, private investigator
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