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Liar Catchers Private Investigation Lexington KY
Tag Archives: identity theft
Identity Theft NJ Chiropractor Pleaded Guilty
A former New Jersey chiropractor pleaded guilty to theft for defrauding insurance companies with fake auto insurance claims. Craig Klein, 46, of Ridgewood, N.J., admitted that he set up an illegal chiropractic facility, Hamilton Rehabilitation Center, after he lost his … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft Conn. Man Convicted in Credit Card Theft
A Connecticut man has been convicted in an identity theft ring that involved crawling across movie theater floors to rob customers of their credit cards, Greenwichtime.com reports. Anthony Johnson, 49, would use the credit cards to then buy merchandise including … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Illegal Immigrant Stole Houston Teacher’s Identity
An illegal immigrant allegedly stole the identity of a Houston teacher. Benita Cardona-Gonzalez used Candida Gutierrez’s persona to get a driver’s license, a mortgage, medical care, and employment. Identity theft cases were up from 251,000 in 2010 to 279,000 last … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft PA Man Found Guilty
David B. Fein, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found Anthony Johnson, 49, of Philadelphia, guilty of credit card fraud and identity theft offenses stemming from tens of thousands … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Attempt Fails at Seattle Area Bank
DES MOINES, Wash. — A man is in hot water for allegedly dressing up in a ridiculous costume in an attempt to impersonate another man and steal his debit card. According to court documents, Joshua K. Pinney, 30, walked into … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Spencer Durham of Hudson Falls, NY Pleads Not Guilty
BENNINGTON — A New York man was held without bail Monday after he pleaded not guilty to a string of identity theft and forgery related complaints. Spencer Durham, 37, of Hudson Falls, pleaded not guilty to two felony counts of … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Schemes Targeting Renters
Potential home renters need to be aware of a scam created to bilk you of money and / or to steal your identity. According to a local real estate agent, the scam has appeared on at least two websites, craigslist … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Highest in Southern States
5 States Where ID Theft Is Booming (And The Surprising Reasons Why) As people flock to states like Florida and Texas for a warmer climate, someone they would rather not see is following them. Of the top five states among … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Woman Suspect in Winter Park is Actually a Man
WINTER PARK — The search for an identity thief in Orange County has taken a strange turn. Winter Park police say it turns out the woman they were looking for is actually a man. Police began looking for a woman … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Teens are #1 Target
JACKSON, MI — When the topic of identity theft comes up, people often think as the elderly as the obvious target, but children under the age of 18 are also common prey. “The No. 1 segment of the population that … Continue reading
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Tagged identity theft, private detective, private investigator
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