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Liar Catchers Private Investigation Lexington KY
Monthly Archives: May 2013
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
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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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
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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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
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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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
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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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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Tagged identity theft, private detective, private investigator
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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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Tagged accident reconstruction, private detective, private investigator
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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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Tagged Insurance fraud, private detective, private investigator
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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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Tagged identity theft, private detective, private investigator
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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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Tagged private detective, private investigator
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Cyber Investigation Cyber Criminals Using Photo-Sharing Programs
The FBI has seen an increase in cyber criminals who use online photo-sharing programs to perpetrate scams and harm victims’ computers. These criminals advertise vehicles online but will not provide pictures in the advertisement. They will send photos on request. … Continue reading
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Tagged cyber investigation, private detective, private investigator
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