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Liar Catchers Private Investigation Lexington KY
Monthly Archives: May 2013
Fraud Investigation 2 Women Are Being Sought in St Johns County, FL
Two females are being sought in connection with the theft of credit cards from a 61-year-old St. Johns County woman over a month ago. The victim reported several credit cards stolen after she was alerted of possible fraudulent charges in … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Identity Theft FL Prison Guard Found Guilty of Stealing Inmate’s IDs
A former corrections officer at a South Florida state prison has pleaded guilty to stealing inmate identifying information for alleged use to commit tax fraud. Bernard Beliard pleaded guilty Tuesday in Miami federal court to aggravated identity theft and access … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Wrongful Death 3 Found Guilty in 2008 Death of Bell County Man
Three people in Bell County on Wednesday were found guilty of Complicity to Commit Murder in the 2008 death of an elderly man. Brian Hatfield, Deborah Partin and Candy Maiden were convicted in the January 2008 beating of 91-year-old William … Continue reading
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Tagged private detective, private investigator, wrongful death
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Lexington’s Most Wanted, May 8
Additional details on each individual can be found at http://www.kentucky.com/2013/05/07/2630878/lexingtons-most-wanted-may-8.html
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Fraud Investigation Phishing Attacks on Telecommunication Customers
The Internet Crime Complaint Center has received numerous reports of phishing attacks targeting various telecommunication companies’ customers. Individuals receive automated telephone calls that claim to be from the victim’s telecommunication carrier. Victims are directed to a phishing site to receive … Continue reading
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Missing Person Kaylie Bailey and Daughter of Olathe, KS
Olathe police said on Tuesday that a missing person report was filed on Friday for Kaylie Bailey, 21, and her one-year-old daughter, Lana. Bailey was last seen on Wednesday and hadn’t shown up for work, police said. Also on Friday, … Continue reading
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Tagged Missing persons, private detective, private investigator
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Private Investigator McCreary County School Teacher Arrested for Bomb Threats
A McCreary County man has been arrested after he allegedly made threats in front of staff about making explosive devices and threatening an elementary school he works at. Police say the teacher, James Paulson, 50, was upset the district will … Continue reading
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Missing Person Scott County Woman Found Safe in Lexington
A paraplegic woman from Scott County who has been missing since Sunday night has been found safe. Family members say Chi-Lee Tipton, 26, had not been seen since 8:30 p.m. Sunday. She was last seen at her home on Fairway … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation Sussex Men Indicted on Home Improvement Scam
A Sussex County Superior Court Grand Jury indicted seven Sussex County men May 7 in connection with scamming dozens of residents – many living in manufactured housing – out of thousands of dollars. “There could be other victims who have … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Pedophile Tracking Confluence, PA Man Arrested
A Pennsylvania man has been accused of abducting 6-year-old boy from his yard, raping him and then abandoning him in a park late at night. Police say 45-year-old Brian Timothy Lynch, of Confluence, was arrested Sunday and is facing two … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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