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Liar Catchers Private Investigation Lexington KY
Tag Archives: identity theft
Identity Theft ‘John Doe’ Sentenced to 10 Years
ACKSONVILLE, Fla. — A man known as “John Doe” who was found guilty in May of aggravated identity theft has been sentenced to 10 years in prison, according to a release from the office of U.S. Attorney Robert E. O’Neill. … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft San Jose Real Estate Agent Convicted
SAN LEANDRO — A South Bay real estate agent has been found guilty of charges including theft and forgery for using a San Leandro man’s identity to purchase a home without his permission, prosecutors said Thursday. Julissa Gill, 34, was … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft Police Searching For Susan Ullery
The Colorado Springs Police Department has an arrest warrant for an identity theft suspect, but needs help tracking her down. Susan Ullery, 27, is wanted for felonies including identity theft, forgery, theft and attempt to influence a public official. Ullery … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft Brick Woman Charged
A Brick woman is currently jailed in lieu of bail after being accused of identity theft. Tara Galen, 35, was arrested Tuesday by Little Silver Detective Gregory Oliva on charges of credit card theft and two counts of impersonation/identity theft. … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Pedophile Tracking Sex Offender in Spencer County Mooned School Bus
A Spencer County sex offender is accused of mooning a school bus full of children on two consecutive days. Investigators say 37-year-old Michael Lewis stood in his yard on Isaac Way in Taylorsville and mooned a school bus carrying children. … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, Pedophile tracking, private detective, private investigator
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Identity Theft Randy Arlan Mainwaring Gets 30 Months
EUGENE, Ore. – A former bank manager who stole the personal information of almost 3,000 customers and tried to fake his own death will serve 30 months in federal prison for identity theft and bank fraud. Randy Arlan Mainwaring, 41, … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft More Tips to help Protect You Online
No one is immune… On August 3rd, 2012, a tech writer for Wired’s “Gadget Lab,” Mat Honan, was the victim of identity theft. His iPhone, iPad and MacBook were remotely wiped, his Twitter account hijacked and his Gmail deleted. He … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft College Student ID Theft
St. Louis (KSDK) – As college students head back to campus, fighting fraud may not be at the top of their list of priorities. But it should be. The Better Business Bureau says college students are particularly vulnerbale to identity … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft 4 Southland Men Charged
Four Southland men, including the manager of several area gas stations, are facing federal charges in an alleged identity theft scheme involving stolen credit card numbers used to buy hundreds of gallons of fuel. Federal prosecutors and the FBI contend … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Brandi Michelle Blake Arrested
A woman suspected of multiple, perhaps hundreds of identity thefts and possession of stolen property counts is in jail. University Place Police arrested Brandi Michelle Blake, 35, this week. She is in Pierce County Jail on $500,000 bail. Her arrest … Continue reading
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Tagged identity theft, private detective, private investigator
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