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Liar Catchers Private Investigation Lexington KY
Monthly Archives: April 2013
Insurance Fraud NJ Public Adjuster Indicted After Sting
A New Jersey public insurance adjuster faces a number of felony insurance fraud-related counts following his indictment by a Mercer County grand jury. Joseph Shammah, a 39-year-old West Long Branch, N.J., resident, is accused of trying to bilk some $15,000 … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Pedophile Tracking Delaware Man Pleaded Guilty
A Delaware man has pleaded guilty to traveling to Washington to have sex with a minor. Forty-eight-year-old James Powell of Bridgeville also pleaded guilty to possession of child pornography in federal court in D.C. on Thursday. He faces up to … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Pedophile Tracking Whitehall, NY Husband and Wife Arrested
A Whitehall husband and wife have been arrested after the husband allegedly fondled a 16-year-old girl and the wife did not report the incident after witnessing it, police said. Daniel T. LaRose, 57, of Broadway was charged with forcible touching … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Identity Theft Los Lunas, NM Woman Sentenced for Bank Fraud
A Los Lunas woman has been sentenced to nearly four years in federal prison for bank fraud and aggravated identity theft. Federal prosecutors say 36-year-old Sandra Rivas received a 42-month prison term Thursday followed by three years of supervised release. … Continue reading
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Tagged identity theft, private detective, private investigator
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Missing Person Tommy Williams of Chicago
Chicago police tonight asked for the public’s help in finding a 30-year-old man missing from his South Side home. Tommy Williams is non-verbal, cannot communicate his name and has no ID, police said in an endangered missing person report. He … Continue reading
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Tagged Missing persons, private detective, private investigator
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Missing Person Piedmont, OK Man Missing After Oregon Camping
A 19-year-old man inspired by the movie “Into the Wild” to leave civilization and live off the land has gone missing, leaving his family in Piedmont to hope he escaped the fate of that story’s protagonist. Dustin Self, 19, left … Continue reading
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Tagged Missing persons, private detective, private investigator
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Missing Person Alesia Parker of Los Angeles, CA
The family of Alesia Parker and the Los Angeles Police Department (LAPD) Missing Persons Unit are asking for the public’s help in finding her. Parker was last seen on April 9, 2013 around 1:00 a.m., at 45th Street and Western … Continue reading
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Tagged Missing persons, private detective, private investigator
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Pedophile Tracking Oklahoma City Teen Charged
An Oklahoma City teen was charged with five counts relating to child sexual abuse in Cleveland County District Court earlier this week. Zackery Michael Martin, 15, of Oklahoma City, Cleveland County, was charged with two counts of first degree rape … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Drug Dog Sweep 2 Arrested in Sherman, TX
A traffic stop on Highway 75 led to two arrests for check forgery, and deputies credit a specially trained German shepherd for helping make the bust. The Grayson County Sheriff’s Office had gone without a drug-sniffing dog for several years, … Continue reading
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Tagged Drug Dog Sweep, private detective, private investigator
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Fraud Investigation Fraud Associated with the Boston Marathon Explosions
On 04/15/2013, two explosions occurred near the finish line of the Boston Marathon causing death and injury to spectators, as well as participants of the marathon. While Americans feel the need to assist or contribute to those affected by this … Continue reading
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Tagged fraud investigation, private detective, private investigator
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