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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Identity Theft Tallahassee Community College Students Among Victims in $3.3m Case
The personal information of about 3,300 current and former Tallahassee Community College students was compromised as part of a scheme by two South Florida men to file fake tax returns seeking millions in refunds. TCC officials announced the theft of … Continue reading
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Tagged identity theft, private detective, private investigator
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Fraud Investigation Punxsutawney Phil Wanted for Fraud
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Tagged fraud investigation, private detective, private investigator
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Fraud Investigation Owner of Bluegrass Women’s Healthcare Charged
The owner of Bluegrass Women’s Healthcare, located in Elizabethtown, Kentucky was charged in a 13-count federal grand jury indictment this week, with health care fraud, mail fraud, misbranding, and smuggling announced David J. Hale, United States Attorney for the Western … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Private Detective 2 Ashland Men Convicted in Stolen Motorcycle Ring
A federal jury in London, Kentucky found two Ashland, Kentucky men guilty for their roles in a motorcycle theft ring. Richard Meade, 65, and Mark Justice, 53, were convicted of a conspiracy to engage in money laundering by illegally transferring … Continue reading
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Missing Person Frank Montano fo Santa Fe, NM
Santa Fe police are asking for the public’s assistance in locating a man who has been missing since Monday. Frank Montano, 35, was last seen at the Villa Alegre Apartments in Santa Fe. His girlfriend believes he is in extreme … Continue reading
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Tagged Missing persons, private detective, private investigator
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Accident Reconstruction One Killed in Perry County Crash
A crash in Perry County Friday morning killed one man and sent another person to the hospital. The accident happened along Kentucky 7 near the Viper community. Officials say two vehicles collided around 7 a.m. http://liarcatchers.com/accident_reconstruction.html The coroner has not … Continue reading
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Identity Theft Former Cal State Student Pleaded Guilty
A former Cal State San Marcos student accused of stealing the identities and passwords of 745 students to rig campus elections pleaded guilty Thursday to three federal charges. Matthew Weaver, 22, of Huntington Beach admitted to wire fraud, access device … Continue reading
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Tagged identity theft, private detective, private investigator
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Pedophile Tracking Apple Valley, CA Man Pleads Not Guilty
One year after a 53-year-old Apple Valley man reportedly began sexually abusing two young girls, he pleaded not guilty to charges of lewd and lascivious acts with a child and molestation in Victorville Superior Court on Thursday. Robert Lee Fletcher … Continue reading
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Private Investigator Lexington Police Looking for Bank Robber
Police are looking for the bank robber who stole money from the PNC bank on New Circle near Russell Cave Road this afternoon. Surveillance images show him from the front, the side, even from above. But the suspected bank robber … Continue reading
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Pedophile Tracing Brooklyn Couple Had Plan to Molest Children
Police say a Brooklyn couple came up with an elaborate plan to sexually abuse children. Authorities say Kristen Henry and Bebars Baslan were trying to set up a baby-sitting service to use as a cover to molest and exploit children, … Continue reading
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