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Liar Catchers Private Investigation Lexington KY
Monthly Archives: December 2013
Insurance Fraud Jacksonville, FL Man Gets 15 Years
A 46-year-old man receives 15 years in prison for a Jacksonville insurance fraud scheme. David Lopez is convicted on charges of schemes to defraud over $50,000, false insurance claims over $100,000, and knowingly participating in an intentional motor vehicle crash. … Continue reading
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Pedophile Tracking Snellville, GA Couple Get 10 Years
Two Snellville residents have been sentenced to 10 years in prison for sex trafficking of a child. Quintavis Deonte Dumas, 23, and Koya Tiffany Rooke, 24, also were ordered to pay a total of $17,572.47 in restitution. Dumas and Rooke, who … Continue reading
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Identity Theft Lancaster, PA Woman Gets Probation
A Lancaster woman was sentenced to 3 years of probation by Dauphin County Judge Andrew H. Dowling this week after pleading guilty to scamming a 62-year-old East Shore man she met on a social networking site. The charges of identity … Continue reading
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Identity Theft Gladstone, MO Man Pleads Guilty
A Gladstone man has admitted taking part in a $725,000 fraud scheme that involved hacking into business computer systems and stealing customers’ identity information. The U.S. Attorney’s office says Vince Evola, 45, pleaded guilty Thursday to count of conspiracy to … Continue reading
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Missing Person Leroy Anderson of Sioux Falls, SD
The Sioux Falls Police Department is asking for the public’s assistance in locating a missing person that is memory impaired. The missing person is Leroy Harold ‘Bud’ Anderson. He is a white male, 75 years old, 5′ 10″tall 180 pounds, … Continue reading
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Missing Person NH Teen Sent Letter to Mother
A New Hampshire teenager who disappeared nearly two months ago mailed her mother a letter several weeks after she was last seen, law enforcement officials said Friday. The FBI and New Hampshire attorney general’s office said 15-year-old Abigail Hernandez wrote … Continue reading
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Missing Person DNA Match Identifies Teen Missing Since 1993
On Thursday, a DNA match revealed the identity of a teen’s body that was found by hikers in 1994. Kori Joanne Lamaster, aka Kori Joann Bowman who was 17-years-old when she went missing from Pacifica, Calif. in 1993 has been … Continue reading
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Trace a malicious Email
Client was sure an email was sent by her “known enemy”. Liar Catchers Computer forensics were able to run a trace route and thank goodness the IP address was a local business indeed. http://liarcatchers.com/computer_forensics.html HER business address. After further investigation … Continue reading
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Missing Person Tod Christian Merola of Austin, TX
Case: 13-3281241 Date: Saturday, November 23, 2013 Time: 10:00 P.M. Location: 4605 N IH-35 Svrd northbound Missing: Tod Christian Merola, White male, (D.O.B. 11-24-1960) Austin Police Department Detectives are seeking the public’s assistance in locating Tod Christian Merola, last seen … Continue reading
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Private Detective Former Maysville Police Officer Indicted for Theft
The former executive director of the Buffalo Trace/Gateway Narcotics Task Force was indicted today for stealing public funds. According to the indictment returned today by a federal grand jury in Lexington, in the two-and-a-half-year period that 52 year-old Timothy George … Continue reading
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