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Liar Catchers Private Investigation Lexington KY
Tag Archives: private investigator
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
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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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Accident Reconstruction One Hurt in 3 Car Lexington Crash
One person was injured in a three-car accident in Lexington Tuesday morning. Police say a car was stopped for a school bus along Old Paris Road. A second driver didn’t realize that car was stopped and locked up its brake. … Continue reading
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Tagged accident reconstruction, private detective, private investigator
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Pedophile Tracking Woman Sentenced to 15 Years in Utah
FARMINGTON — A judge on Monday blasted a woman who admitted to sexually abusing two children, calling her “a danger to society” “I was so horrified by what one person would do to a child,” Judge Michael G. Allphin said … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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