Monthly Archives: January 2015

Fraud Investigation Scam Artist Strikes Again Targeting The Elderly

Glen Stamper was jailed before for trying to scam vulnerable people in Lexington, back in 2011.  It appears as though he’s back at it again. An woman on Cold Harbor Drive said that Stamper came to her door. A Kentucky … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Fraud Investigation Scam Artist Strikes Again Targeting The Elderly

Fraud Investigation Business Email Compromise Scam

The Business E-mail Compromise (BEC) is a sophisticated scam targeting businesses working with foreign suppliers and/or businesses that regularly perform wire transfer payments. Formerly known as the Man-in-the-E-mail Scam, the BEC was renamed to focus on the “business angle” of … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Fraud Investigation Business Email Compromise Scam

Private Detective: KY Physician Charged With Prescribing Pain Medications That Resulted in The Deaths of Five Patients

A Kentuckiana physician was charged today by a federal grand jury with prescribing pain medications that resulted in the deaths of five patients, health care fraud, and unlawful distribution or dispensing of controlled substances announce Acting United States Attorney John … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: KY Physician Charged With Prescribing Pain Medications That Resulted in The Deaths of Five Patients

Private Detective: Lexington Autoparts Store Hit By Robbers Again

An auto parts store hit by robbers last week was apparently targeted again Wednesday night, but this time the suspects didn’t get away with anything. Police say two men walked into Advance Auto Parts on Versailles Road with shirts wrapped … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Lexington Autoparts Store Hit By Robbers Again

Private Detective: Man Hospitalized After Suspected Meth Lab Catches Fire

A man was hospitalized after a fire sparked by a suspected meth lab in Martin County. Officials say two adults and a juvenile were inside the home in Beauty. Deputies say the home was filled with smoke and chemical fumes … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Man Hospitalized After Suspected Meth Lab Catches Fire

Private Detective: Man Charged With Kidnapping Released After Victim Admits Making Story Up

A Frankfort man charged with kidnapping is out of jail after the “victim” admitted making the whole thing up. Police say James N. Dixon, 18, told police that Dwayne Wainscott pulled a gun to force him to drive him to … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Man Charged With Kidnapping Released After Victim Admits Making Story Up

Fraud Investigation “Handyman Scammer” Indicted in Portland, Oregon

A Multnomah County grand jury this week issued a 29-count indictment against a 58-year-old man police dubbed the “handyman scammer,” and issued a warrant for a woman accused of helping him commit theft, court records show. Clinton Timothy Reany, who … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Fraud Investigation “Handyman Scammer” Indicted in Portland, Oregon

Missing Person Search Called Off For Texas Tech Student

Lubbock Police closed the missing person case of a 19-year-old Texas Tech student on Wednesday, January 21, after discovering new evidence of the student’s whereabouts. Gordon Hon Fang-Wong was first reported missing on Saturday, January 17. Detectives with the Lubbock … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Missing Person Search Called Off For Texas Tech Student

Missing Person 16 Year Old Robertsdale, AL Teen

Officials with the Robertsdale Police Department are seeking the public’s help to find a local teenager who has been missing since just before Thanksgiving. According to information received by the department, 16-year-old Shelton Armstrong left his residence in Robertsdale Nov. … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Missing Person 16 Year Old Robertsdale, AL Teen

Private Detective: 7 Arrested in Laurel Co. Meth Lab Bust

Seven people have been arrested in Laurel County during a meth lab bust. KSP received an anonymous tip about several subjects manufacturing methamphetamine at a residence on Slate Lick Road. When troopers arrived at the home, they discovered a one … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: 7 Arrested in Laurel Co. Meth Lab Bust