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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Identity Theft Boston Man Arrested
A Boston man was arrested Thursday in what authorities say was an extensive scheme to use stolen identities and fake credits cards to buy smartphones and other high-end electronics for resale. Attorney General Martha Coakley announced the arrest of 36-year-old … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Fraud Investigation 3 Charged in $2m Scheme in Modesto, CA
Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son, Rajeshwar Singh, 38, of Pleasanton; and Anita Sharma, 51, … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Missing Person Saint Joseph Miles of Davenport, IA
The Davenport Police Department is looking for help to find a missing person. 70-year-old Saint Joseph Miles went missing from his residence yesterday, 03/14/13, at approximately 12:30 p.m. He is approximately 5’8″, 150 lbs., and was last seen wearing a … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Arson Investigation Bennington Township, FL Woman Arrested for 2010 Fire
A Florida woman is facing charges for her alleged involvement in a suspected 2010 arson at her Shiawassee County home. Michelle Fulton Kiernan, 48, of Homestead, Fla., is charged with conspiracy to commit arson after authorities say she was responsible … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Missing Person Elizabeth Allen of Del Mar, CA
The Sheriff’s Department wants your help in finding a missing person at risk. Elizabeth Allen was reported missing by her husband just after 11:00 this morning after learning her car had been towed from a ravine in Valley Center on … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Fraud Investigation Car Sales Fraud in Rock Hill, SC
Since the story broke on the arrests at a local used car dealer, Rock Hill police said Thursday that the phones are ringing all day with calls from past customers of Big A’s Auto Sales. The Cherry Road car dealer … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Identity Theft Philadelphia Ringleader Gets 12 Year Prison Sentence
Lawrence Fudge, 47, of Philadelphia, was sentenced today to 144 months in prison for running a fraud and identity theft ring in Philadelphia for at least six years. Fudge pleaded guilty in December 2012 to conspiracy, six counts of bank … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Private Investigator Montgomery County High Graduate Missing Class Ring
A class ring was found in a store in Vietnam, but who does it belong to? Some people in Montgomery County think it may belong to an alum of the high school. “If the ring could talk, what would it … Continue reading
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Tagged private detective, private investigator
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Identity Theft Portland, OR Man Found Guilty on 94 Counts
A man has been found guilty on 94 counts related to identity theft. Officer Barbara Glass, an identity theft investigator with the Portland Police Bureau, said the verdict was handed down Wednesday afternoon. Thomas Berndt Jr. was arrested in February … Continue reading
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Tagged identity theft, private detective, private investigator
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Drug Dog Sweep Leads to Arrest of North Haven, CT Man
A joint investigation into narcotic activities by both the North Haven and Wallingford Police Departments led to the issuance of a search and seizure warrant for a residence on Turner Drive in North Haven. The warrant was executed by both … Continue reading
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Tagged Drug Dog Sweep, private detective, private investigator
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