Monthly Archives: April 2016

Fraud Investigation Hazard Doctor, his Wife and the Clinic Convicted in Massive Scheme

A federal jury in London has convicted a doctor, his wife and their clinic of drug trafficking, health care fraud and money laundering, for orchestrating a scheme in which they made millions of dollars by unlawfully prescribing large amounts of … Continue reading

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Private Detective: Winchester Police Searching For Armed Robbery Suspect

Winchester Police are investigating an armed robbery at a cash checking store. The robbery happened at the Advance America on Bypass Road at 9:40 Thursday morning. http://liarcatchers.com/contact.php The suspect is armed with a handgun and possibly got away in a … Continue reading

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Private Detective: Duo Arrested For Robbery in Lexington

A Lexington duo faces charges following a robbery. According to their arrest citations, 49-year-old Joseph Robertson and 28-year-old Tracy Higgins were arrested yesterday evening at an apartment near East 7th Street. http://liarcatchers.com/contact.php Police say the two held a person at … Continue reading

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Wrongful Death One Dead in Powell County Shooting

Investigators are looking into a shooting in Powell County that resulted in the death of one person. Kentucky Sate Police say that Melissa Roberts, of Stanton, was confronted by 39-year-old of Steven Strange inside of her residence on Cow Creek … Continue reading

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Private Detective: Men Sentenced in Connection with Pulaski Co. Shooting

The two men responsible for critically injuring a woman in Pulaski County learned their fates in court Thursday. Timothy Showalter and Mark Showalter were sentenced for the 2015 shooting of Allison Boclair. She suffered a gunshot wound to the head and was … Continue reading

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Private Detective: Louisville Daycare Investigated After Child Dies in Hot Car

A child care center is at the center of an investigation after a child was found dead in an SUV outside of a Louisville elementary school. Officers tell WAVE 3 News that 2-year-old Lavonte Swain was left in an SUV belonging … Continue reading

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Private Detective: Men Shot During Apparent Home Invasion in Louisville

Two people were shot during an apparent home invasion in Louisville Wednesday, according to WAVE-TV. Louisville Metro Police tell WAVE-TV that two men were shot. One was found on Schneiter Avenue where the home invasion happened and the other man … Continue reading

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Private Detective: Cave City, KY Physician Charged with Illegally Dispensing Controlled Substances

United States Attorney John E. Kuhn, Jr. this week, charged Christopher Steward, M.D., of Cave City, Kentucky, by grand jury indictment, with criminal counts of knowingly and intentionally distributing and dispensing controlled substances outside the course of professional medical practice, … Continue reading

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Private Detective: Former Secretary of KY’s Personnel Cabinet Pleads Guilty to Accepting Kickbacks

Timothy M. Longmeyer, the former Secretary of the Kentucky Personnel Cabinet, admitted in federal court today that he solicited and accepted over $200,000 in kickbacks from a private consultant during his tenure. Longmeyer, 48, pleaded guilty to bribery of a … Continue reading

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Private Detective: Former President of Auto Parts Company Pleads Guilty in Conspiracy

The former president of an automotive parts company pleaded guilty today and was sentenced to serve 18 months in a U.S. prison for his role in a conspiracy to fix prices and rig bids for the sale of automotive body … Continue reading

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