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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Insurance Fraud Spooner, WI Woman Accused
A Spooner, Wis., and St. Paul resident is accused of forging documents and stealing the identity of a deceased client with the purpose of taking at least $46,769 from his estate. Linda A. Brost, 61, was charged Tuesday in Ramsey … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Private Detective Drug Bust in Madison County Investigation
Two people were arrested Tuesday after a detective working on an investigation spotted a a suspect who had an active warrant for drug trafficking. The incident began at about 3 p.m. when Madison County Sheriff’s Office detectives were working on … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator
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Insurance Fraud Ohio Processed More than 7k Claims in 2012
Ohio’s Department of Insurance says that in 2012, it processed more than 7,000 allegations of agent misconduct and insurance fraud. Lt. Governor Mary Taylor, who is also the state’s insurance director. said that the department identified more than 700 civil … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Identity Theft Alexandria, VA Man Charged
A former Lower Southampton man has been charged by federal officials with four counts of Social Security fraud and one count of aggravated identity theft. Ronnie Lee Durham, 50, of Alexandria, Va., used the Social Security number and date of … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft Former CA State Assemblyman Faked Theft
A former California state assemblyman has pleaded guilty to making fake identity theft claims to avoid paying his debts. City News Service reports 47-year-old Carl Washington entered his plea to bank fraud charges on Monday. He’s scheduled to be sentenced … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Pedophile Tracking Mom of Victim is Angry Offender ID is Hidden
A Level 2 sex offender charged with taking pornographic snapshots of a 6-year-old girl and sharing them online never told the child’s mother about his criminal history, according to the federal investigators — and the mom had no quick and … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Missing Person Hee Chol Kim of Monroe County, PA
A 51-year-old Monroe County man who may be suffering from diabetic shock has been missing from his home in the Poconos since Monday afternoon. Hee Chol Kim of the 100 block of Carol Road in the Mountain Top Estates development … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Private Investigation Mail Thefts on the Rise in Lexington
Get your mail today? If you aren’t getting your mail deliveries, it may have nothing to do with the Post Office. Authorities have been investigating a disturbing trend in Lexington involving thefts from your doorstep. Who doesn’t look forward to … Continue reading
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Tagged private detective, private investigator
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Wrongful Death Man Accused in Former Mayor’s Death Due In Court
The man accused of killing the former mayor of Evarts in Harlan County will face a judge later Tuesday. State Police on Monday surrounded an apartment on Melody Lane in Berea with their weapons drawn. That’s where they found Shelby … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Wrongful Death Murder Suicide in Takoma Park, MD
The man who shot and killed a friend before shooting himself in Takoma Park early Sunday morning may have been suffering from severe trauma after serving in the Marines, police say. Takoma Park Police investigators are still looking into exactly … Continue reading
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Tagged private detective, private investigator, wrongful death
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