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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Identity Theft Woman Faces 351 Year Sentence
Alci Bonannee, 36, of Fort Lauderdale, Fla., has been found guilty of running an identity theft tax fraud scheme from December 2010 to June 2012, during which approximately 2,000 fraudulent tax returns were submitted to the IRS seeking $11 million … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Insurance Fraud Palm Desert, CA Business Owner Accused
The owner and general manager of a Palm Desert swimming pool construction and maintenance company faces criminal charges for alleged misconduct while running the company, the district attorney’s office announced Friday. Hemet resident Michael Gregory Silverberg, 31, owner of United … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Pedophile Tracking Wise County, TX Sheriff’s Employee Accused
A supervisor of the Wise County Sheriff’s Department inmate work crew was in jail Friday, facing eight charges involving the sexual assault of a child, according to a news release from the department. Bail for Jeff Shurbet, 47, of Paradise … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Pedophile Tracking St. Paul, MN Priest Sentenced to 5 Years After Pleading Guilty
A Catholic priest who pleaded guilty to 20 counts related to child sex abuse and child pornography was sentenced on Friday to five years in prison. Curtis Wehmeyer, 48, was taken into custody at the Ramsey County Law Enforcement Center … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Insurance Fraud Two Towamencin Township, PA Men Head to Court
Two Towamencin men had felony and misdemeanor insurance fraud charges held over for Montgomery County Court of Common Pleas on Thursday, after waiving their preliminary hearings in Lansdale, according to The Reporter. Ian Jared Crotzer, 30, of the 100 block … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Fraud Investigation Raid Conducted at Waverly Media, LLC
FBI agents spent about three-and-a-half hours inside a Port Orange storage facility Thursday, trying to figure out how a group obtained tens of millions of dollars through the mortgage process. The raid was conducted at the home of Waverly Media, … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Missing Person Burlington, NC Man
Burlington, NC – Police in Burlington are looking for a man with medical conditions who walked away from his home Thursday morning. Officers said they were called to the 1500 block of Morningside Dr. at 7 a.m. Friday. They were … Continue reading
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Tagged Missing persons, private detective, private investigator
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Arson Investigation Columbus, OH Volunteer Firefighter Indicted
A Fairfield County grand jury has indicted a volunteer firefighter on aggravated arson and other felony charges related to a fire set in the men’s room of a Lancaster restaurant. The indictment issued today also charges Robert N. Steiner with … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Missing Person $10k Reward Offered for Missing Johnson County Couple
Five months after a Johnson County couple disappeared, their family is offering thousands of dollars to the person who helps find the two. Larry and Sandy Blanton were last seen in September 2012. “People don’t just disappear out of thin … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Pedophile Tracking Huntersville, NC Youth Paster Convicted
A former youth pastor at a Huntersville church was convicted of child sex crimes by a Mecklenburg County jury Thursday. Thaddeus Stephen MacMoran, 27, was found guilty for a statutory sex offense against a person either 13, 14 or 15 … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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