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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Drug Dog Sweep Found $1.5M In Drugs This Week on Border Checks
The U.S. Border Patrol has nabbed $1.5 million in meth, cocaine and marijuana since Saturday. The seizures resulted from five different stops at checkpoints on the I-8, the I-15 and the I-5 near San Clemente, according to a release from … Continue reading
Posted in Private Investigator Lexington
Tagged Drug Dog Sweep, private detective, private investigator
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Fraud Investigation Rockville, NY Women Pleaded Guilty Craigslist Scam
A Rockville Centre woman pleaded guilty Wednesday after using fake Craigslist ads for nonexistent jobs and apartments to steal steal hundreds of identities nationwide and filing hundreds of fraudulent tax returns, according to the Nassau County District Attorney’s office. Susan … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Missing Person Colorado Girl UPDATE
WESTMINSTER, Colo. (AP) Colorado police looking for a 10-year-old girl who disappeared on her walk to school have found a body in a park, but are not saying whether it is linked to the case and noted Thursday that officers … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Fraud Investigation Idaho Man Gets 10 Years
BOISE — A southeastern Idaho man is going to prison for 10 years after he was convicted of defrauding the Idaho State Insurance Fund. Thirty-nine-year-old Terry Melvin of Montpelier was sentenced Wednesday in 4th District Court in Boise. He’ll also … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Private Detective Frankfort Police Looking For Robbery Suspect
Frankfort police are looking for the suspect in a violent robbery. Police say a witness told them a male juvenile was walking across a field next to the intersection of Meagher Avenue and Wallace Avenue around 10:30 p.m. back on … Continue reading
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Tagged private detective, private investigator
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Fraud Investigation Georgetown Home Builder Indicted
LEXINGTON, KY—A home builder from Georgetown, Kentucky is accused of fraudulently obtaining more than a million dollars in loans from a Frankfort bank. A federal grand jury in Lexington indicted 58-year-old Lee C. Tevis for bank fraud, conspiracy, making false … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Identity Theft Feds Charge 40 in Fraud Takedown in South FL
Federal authorities Wednesday escalated their assault on the double-barreled crime of identity theft and tax fraud, arresting 30 South Florida suspects — including a Miami Gardens man facing a murder trial — on charges of filing fake returns totaling millions … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person Johnnie Hernandez of Albuquerque
Albuquerque police are seeking help in locating a missing person. Missing is Johnnie Hernandez, 82, described as 5’2″ tall, weighing 140 pounds with brown eyes and silver hair. Hernandez was last seen at the VA Medical Center, located at 1501 … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Fraud Investigation Over 1,100 Inmates Getting Unemployment in IL
CHAMPAIGN — State officials say they have found more than 1,100 inmates – including some in Peoria County – who they believe improperly collected unemployment benefits totaling more than $2 million while jailed in Illinois sometime in about the last … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Wrongful Death 2 Men Arrested for Woman’s Murder in Boyle County, KY
Police have arrested two men charged in the murder of a Boyle County woman, shot and killed at her apartment on Longview Drive around 3:30 Wednesday afternoon. Melissa Luna-White’s boyfriend held his head in his hands at the murder scene. … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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