Monthly Archives: May 2013

Identity Theft Florida Man Indicted on Charges Related to Colorado

A Florida man accused of unlawfully acquiring businesses by looking up delinquent firms on the Colorado secretary of state’s website and submitting false documents to buy them has been indicted by the Colorado State Grand Jury. The man, John Parks, … Continue reading

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Identity Theft Police Looking for Sabrina Rivera of Luzerne County, PA

A couple from Luzerne County is accused of stealing credit card information from Lord & Taylor customers. Farouk Rivera was arraigned Thursday on theft charges but a county detective says his wife Sabrina Rivera still remains at large. Authorities say … Continue reading

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Pedophile Tracking California Man Faces 65 Years

A California man faces 65 years in prison after being convicted of molesting a boy for nearly a year. The Contra Costa Times reports (http://bit.ly/18CH7Xf) 42-year-old Christopher Miller was found guilty this week of 29 child molestation counts. Prosecutors say … Continue reading

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Identity Theft Oakland, CA Woman Arrested in Benicia

Police say they’ve arrested a career criminal who appeared to be churning out fraudulent documents in a local hotel room. Police responded Wednesday afternoon to the Heritage Inn on East Second Street to investigate a report of a room being … Continue reading

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Missing Person Jamie Richardson of Wilmington, Delaware

Wilmington police are seeking the public’s help in obtaining any information on the disappearance of a city man who has been missing now for more than a year. Jamir Richardson, 31, was last seen May 14, 2012, in the 1100 … Continue reading

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Identity Theft Stockton, CA Woman Stole IDs of 300 People

Alisha Terese Rodriguez, 35, of Stockton, was indicted by a federal grand jury Thursday with identity theft related charges. Rodriguez pleaded not guilty in federal court to charges of being a felon in possession of firearm, credit application fraud, bank … Continue reading

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Accident Reconstruction One Injured in Lexington Crash

One person went to the hospital and another to jail after a crash in Lexington early Friday morning. Police say the driver told them he rounded a corner along Strawberry Fields Road, just off North Broadway near the interstates, and … Continue reading

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Insurance Fraud Former Kansas City Water Department Employee Pleads Guilty

A former employee at the Kansas City water department has pleaded guilty to taking part in a scam that defrauded an insurance member benefit program out of about $300,000. The U.S. Attorney for the Western District of Missouri said in … Continue reading

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Identity Theft 4 Guilty in Atlanta

U.S. Attorney’s officials say four people have pleaded guilty to their involvement in an identity theft and tax fraud ring. Officials say Kelly Sue Lonas and Nyron Nelson, of Marietta, pleaded guilty Tuesday to conspiring to commit wire fraud. Authorities … Continue reading

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Private Detective Police Looking to ID Woman’s Body Found in Hardin County

Kentucky State Police have released pictures of pieces of jewelry found on the body of a woman whose remains were discovered alongside the northbound lanes of Interstate 65 in Hardin County Wednesday. Police said that a mowing crew found the … Continue reading

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