Monthly Archives: February 2015

Private Detective: Lexington Police Looking For Robbery Suspects

Lexington Police are searching for two people who robbed a store Saturday afternoon. Police say two men ran into the Tropical Food Market on Woodhill Drive and pulled a gun on a clerk. The clerk took off and the men … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Lexington Police Looking For Robbery Suspects

Identity Theft Washington D.C. Man Pleads Guilty to Massive Scheme

A Washington, D.C., man pleaded guilty to various crimes committed in a far-reaching identity theft and tax fraud scheme in which he and others filed fraudulent federal income tax returns seeking more than $1.1 million in refunds, the Justice Department … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Identity Theft Washington D.C. Man Pleads Guilty to Massive Scheme

Insurance Fraud Man Pleads Guilty in $30m Scheme

An Irvington man faces up to five years in prison after admitting his role in a $30 million insurance fraud scheme, officials said. Allen Reichman, 54, pleaded guilty in Manhattan federal court Friday to one count of conspiracy to commit … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Insurance Fraud Man Pleads Guilty in $30m Scheme

Pedophile Tracking Joplin, MO Man Gets 15 Years For Child Porn

A federal judge has ruled a convicted sex offender from Joplin must serve 15 years in prison in a child pornography case. The Joplin Globe (http://bit.ly/1vkYsDu ) reports 44-year-old Donnie Ray Sumner pleaded guilty last year to receiving and distributing … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Pedophile Tracking Joplin, MO Man Gets 15 Years For Child Porn

Missing Person Ashley Morrow of Albuquerque, NM

Police are asking for the public’s help to find a missing Albuquerque teen. Ashley R. Morrow, 19, was last seen February 16th. Police say she was last seen in the 1800 block of Dorothy NE. Police believe she may be … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Missing Person Ashley Morrow of Albuquerque, NM

Insurance Fraud Jackson, Mississippi Man Arrested

A Jackson man has been arrested for false pretense involving an insurance fraud case. Attorney General Jim Hood, in a news release Tuesday, said 39-year-old Ernest Martell Day was arrested by the Rankin County Sheriff’s Office for one count of … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Insurance Fraud Jackson, Mississippi Man Arrested

Wrongful Death Colleyville, TX Housekeeper Killed in Insurance Scam

A housekeeper who was found dead in September of last year was killed as part of a seven-figure insurance scam, police revealed on Wednesday. Anita Fox, 72, was found murdered in the entryway of a home she was cleaning on … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Wrongful Death Colleyville, TX Housekeeper Killed in Insurance Scam

Private Detective: Man Steals Donation Jar From Animal Hospital

Staff at the Village Animal Hospital in Lexington were shocked by a brazen act and now they are turning to the public for help tracking down an alleged theft suspect. Surveillance video shows a black male walking into the animal … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Man Steals Donation Jar From Animal Hospital

Missing Person Denise Hart Last Seen in Sudbury, VT Last Month

Investigators are still trying to figure out what happened to a Connecticut mom who vanished in Vermont late last month. The Vermont State Police say they have six to seven detectives actively investigating Denise Hart’s disappearance. The 25-year-old woman was … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Missing Person Denise Hart Last Seen in Sudbury, VT Last Month

Private Detective: Lexington Police Search for Gas Station Robber

Police continue to search for a suspect after an armed robbery at a Lexington gas station late Thursday night. Police say a man was trying to hide and steal several items inside the Exxon station on Versailles Road just before … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Lexington Police Search for Gas Station Robber