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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Fraud Investigation Tampa Man Pleads Guilty to Tax Fraud
A tax-refund fraud suspect has agreed to plead guilty to federal charges of wire fraud and aggravated identity theft. Investigators traced tax returns claiming nearly $9 million in refunds to Internet addresses assigned to the home and business of Russell B. … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Woman Hides Id Theft in Private Area
St. Louis County Police said when she was arrested, a woman was hiding names, birth dates and social security numbers of seven people from an adult day center in a very womanly area. A North County woman was discovered concealing … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Accident Reconstruction DUI Crash in Casey County
A woman suffered injuries and was cited for DUI after a pickup truck crashed into a home in Casey County early Wednesday morning. Police say Debra Gilpin, 29, was driving eastbound along KY-78 when she lost control, overcorrected and slammed … Continue reading
Posted in Private Investigator Lexington
Tagged accident reconstruction, private detective, private investigator
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Arson Investigation Man and House Fire in Mercer County
Authorities continue to investigate a bizarre series of events in Mercer County. Officials with the Harrodsburg Fire Department say a man set himself on fire late Tuesday night. EMS found the man along Johnson Road, and the victim was airlifted … Continue reading
Posted in Private Investigator Lexington
Tagged Arson Investigation, private detective, private investigator
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Insurance Fraud Chiropractor in FL Pleads Guilty
A Broward chiropractor on Monday pleaded guilty to a federal charge connected to an accident-staging ring at two clinics in Palm Beach County, according to court records. Jennifer Adams, 39, of Boca Raton, admitted to one count of conspiring to … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Private Detective Former Kentucky Man Arrested for Shooting at Drivers in MI
The manhunt for a shooter who’s allegedly taken aim at two dozen Michigan drivers has led to a man who recently moved from Kentucky. According to multiple websites, Raulie Casteel was employed by an environmental consulting group in Spencer County. … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator
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Wrongful Death Stepbrother Charged in Death of Missing WI Man
The stepbrother of an autistic Mazomanie (may-zoh-MAY’-nee) man who had been missing since June has been charged with killing him and burying his body. At a news conference Tuesday, Dane County Sheriff Dave Mahoney said Matthew Graville was tortured and … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Missing Person Carla Dalquen of Elk Grove, CA
ELK GROVE, CA – The Elk Grove Police Department is asking for the community’s help in locating an at risk missing person, 40-year-old Carla Dalquen, who suffers from severe depression and is believed to be suicidal. http://liarcatchers.com/missing_persons_investigations.html Carla Dalquen was … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Identity Theft 4 Suspects Arrested in Omaha
A crew of suspected identity thieves has been busted in Omaha. After hitting several metro stores a few weeks ago they came back for more. But this time the Nebraska Furniture Mart security staff was ready. Mart security chief Jim … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person Charles David Hall of Little Rock, Ark.
LITTLE ROCK, Ark. (KTHV) – Little Rock Police have released a missing person’s report. Officers said Charles David Hall, 21, of Little Rock, was last seen on Nov. 4 around 11 p.m. near the Shell Gas Station on the intersection … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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