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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Fraud Investigation IC3 Scam Alerts
This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends, new twists to previously-existing cyber scams. FAKE POLITICAL SURVEY The IC3 has been notified of a scam involving telephone … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Process Server Man Arrested After Pulling Gun on Server
FORT MYERS SHORES, Fla. – A process server found herself looking down the wrong end of a gun in Fort Myers Shores on Tuesday. Lee County Sheriff’s deputies arrested 61-year-old David Gould after he allegedly threatened the process server outside … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, Process server
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Private Detective Warrant Issued for Wanted Man’s Mother
Police have issued a warrant for the arrest of the mother of a man on the run since walking away from his trial in Lexington last month. John Buckley IV walked away from the courthouse just before a jury handed … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator
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Insurance Fraud Todd Patrick Paffrath and his diamond ring
WILLMAR — Todd Patrick Paffrath, 59, of Spicer, made his first court appearance Tuesday on a felony insurance fraud over a claim he submitted for a diamond ring stolen from his store in November. At the hearing before District Judge … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Electronic Surveillance Captures Cicero Jewelry Heist
Four men beat a Cicero jewelry store clerk and stole $40,000 in merchandise in a Monday afternoon attack captured on video. The four men entered the Roosevelt Gold Exchange at 1203 S. Cicero Ave. in Cicero about 1:30 p.m. Monday, … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance, private detective, private investigator
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Identity Theft Back to School is HIgh Season
For parents, back-to-school season equals lots of paperwork — not only for school enrollment, but also for youth sports, clubs and even a teen’s first after-school job. Unfortunately, the piles of paper often leave a child vulnerable to identity theft, … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Insurance Fraud Jean C. Cadet Pleaded Guilty
MANCHESTER — A city man who faked the theft of his car after it failed to pass an inspection has pleaded guilty to felony insurance fraud, state officials announced. Jean C. Cadet pleaded guilty in Hillsborough County Superior Court. A … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Wrongful Death Dead Man Driving
A Las Vegas police officer was in his patrol car in the central valley late Sunday afternoon when a Nissan Maxima that appeared to be steering itself ran through a red light. It was no ordinary traffic offense, Homicide Lt. … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Missing Person Roy Oneal Smith of Garland County
LONSDALE, Ark. (KTHV) – The Garland County Sheriff’s Office is searching for a missing man. “We have both helicopters in the air and we have mounted patrol officers.” said Lt. James Martin of Garland County. The Sheriff’s Office said they … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Fraud Investigation Hobo Prince fines $1m
PORTLAND, Ore. – The man known as the “Hobo Prince,” who promised to pay anyone $900 per week for seven years if they paid him $25 first, was fined $1 million by the State of Oregon. Investigators with the Oregon … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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