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Liar Catchers Private Investigation Lexington KY
Daily Archives: May 17, 2013
Missing Person Karen Dalman of Big Bear, CA
The Big Bear Sheriff’s Station is requesting the public’s assistance for missing person Karen Dalman. Dalman was last seen at approximately 10:00 am, Tuesday, May 14th. Early on Tuesday morning, Dalman and a friend, Bruce Jackson, drove to the area … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Private Investigator 3 Henderson Residents Face Federal Charges
BOWLING GREEN, KY—The federal grand jury meeting in Bowling Green, Kentucky this week charged three Henderson County, Kentucky residents with multiple counts of bank robbery and brandishing a firearm during a crime of violence, announced David J. Hale, United States … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Pedophile Tracking Raleigh County, WV Pedophile Sentenced to 5 Years
A 21-year-old Raleigh County pedophile who collected hundreds of images of child pornography was sentenced today to five years in federal prison followed by a lifetime of supervised release. Steven Russell Helton, of Beaver, Raleigh County, West Virginia, previously pleaded … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Missing Person Body of Summerville, NJ Man Found
The body found in a pond near Spruce Run Reservoir this morning has been identified as David B. Swanson, 51, of Somerville, the Hunterdon County prosecutor and the State Police have announced. The body was found in 6 feet of … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Identity Theft Victim in Joplin, MO Jailed on Culprit’s Warrant
Kurt Millard spent most of last weekend in the Jasper County Jail, locked up on another man’s arrest warrant. The 26-year-old Joplin resident could not convince his jailers they had the wrong guy. “I got the run-around the whole weekend,” … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Insurance Fraud Fort Myers, FL Chiropractor Arrested
A Fort Myers chiropractor is in trouble with the law. Investigators say Dr. David Greydinger paid patients to fake injuries from car crashes to rip off insurance companies. Investigators say the fraud scheme operated out of an unassuming Fort Myers … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Identity Theft Albuquerque Woman Pleads Guilty
An Albuquerque woman who with a partner spread more than $140,000 in bogus paychecks around the Southwest pleaded guilty to identity theft in federal court Thursday. Shelly Nichols, 42, admitted fabricating paychecks and IDs used to cash them at Walmarts … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Insurance Fraud NY Authorities Arrested 8 in a $2M Scheme
New York authorities arrested and indicted eight individuals in a $2 million auto accident insurance scheme. Charges against the eight include mail fraud and conspiracy to commit mail fraud in connection with a scheme to defraud multiple insurance companies of … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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