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Liar Catchers Private Investigation Lexington KY
Monthly Archives: May 2013
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
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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
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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
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Tagged Insurance fraud, private detective, private investigator
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Pedophile Tracking Sioux Falls Man Pleads Guilty to Trafficking
A Sioux Falls man is set to spend more than 30 years in prison for child sex trafficking. Tajahn Clinton, 35, appeared in Federal Court Thursday as part of a plea agreement. US Attorney Brendan Johnson issued a news release … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Pedophile Tracking Raleigh County, West Virginia Man 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, W.Va., previously pleaded guilty … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Identity Theft Long Beach Police Search for 3 More Suspects
With two suspects already in custody, Long Beach Police Department officials are continuing to search for three more involved in an identity theft ring. An ongoing LBPD investigation recently found out that 43-year-old Ayesha Wilson of Long Beach and 34-year-old … Continue reading
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Tagged identity theft, private detective, private investigator
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Missing Person 10 Yr Old Missing from Brooklyn Bus Stop
Police are looking for a 10-year-old boy from Brooklyn who they say went missing Wednesday night from a bus stop. Famod Konneh was last seen around 9:30 p.m. at the bus stop at Nostrand Avenue and Avenue V, police said. … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation Indianapolis Couple Charged
Joseph H. Hogsett, the United States Attorney, announced today that George Bowman, age 43, and Traci L. Bowman, age 42, both of Indianapolis, have been charged by indictment with mail fraud. The two defendants are alleged to have engaged in … Continue reading
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Tagged fraud investigation, private detective, private investigator
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