Tag Archives: private detective

Fraud Investigation Pain Clinics in Kentucky

LEXINGTON, KY—An out of state pain clinic owner who instructed his employees to recruit residents of Kentucky to visit his Pennsylvania and Ohio clinics to unlawfully receive tens of thousands of prescription drugs was sentenced today to 15 years in … Continue reading

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Accident Reconstruction Teenager While Riding Bike in Lexington

A teenager was rushed to UK Hospital Friday night with potentially life-threatening injuries after being hit by a car while riding her bike in Lexington. It happened around 6:30 p.m. On Man O’ War Boulevard at Boston Road. Police said … Continue reading

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Fraud Investigation Former Alabama Governor Get 6 1/2 years

(CNN) — Former Alabama Gov. Don Siegelman was denied a new trial Friday and resentenced to 6½ years in prison for his role in bribery, conspiracy, fraud and obstruction of justice, the Justice Department announced. At a hearing Friday in … Continue reading

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Identity Theft GM Warns 883 Employees and Retirees

General Motors warned 883 active and retired employees that they should guard against possible identity theft after a worker downloaded some of their personal information before retiring in May. The employee “copied two electronic spreadsheets containing names and social security … Continue reading

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Missing Person 2 Children Missing in Indianapolis

INDIANAPOLIS (WISH) – Two children left their home today at approximately 1:30 p.m. and have not been seen since. The Indianapolis Metropolitan Police Department’s Missing Person detectives are asking for assistance in locating Travaughn and Tamara Cotton after they left … Continue reading

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Missing Person Raymon Roth Found Vacationing in Florida

The wife of a Massapequa, N.Y., man who was reported missing in waters off a Long Island beach and turned up five days later in South Carolina, said she had reason to suspect that her husband was up to no … Continue reading

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Drug Dog Sweep Turns up 300 lbs of Pot

KEARNEY — More than 300 pounds of marijuana were seized during a traffic stop on Interstate 80 Wednesday. According to the Nebraska State Patrol, a trooper stopped an eastbound 2012 Chevy Traverse for failure to signal near the Shelton exit … Continue reading

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Missing Person Jeffrey Powell Possible Dead

A case that began as a missing person report turns into a murder investigation. Jeffrey Powell was reported as a missing person on Wednesday, August 1. According to Lt. Scott Siemsen, the investigation led detectives to believe he may have … Continue reading

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Wrongful Death Deanna Ballman in National Guard

WESTERVILLE — Central Ohio authorities say their investigation into a pregnant woman’s death led them to a home about 3 miles from where the body was found in a car along a country road. They didn’t indicate Thursday whether they … Continue reading

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Missing Person Richard Masters of Kennesaw

KENNESAW — Richard Masters, 56, of Kennesaw is still missing after his brother reported his disappearance on July 21, Rabun County Officer John Crane said. Ken Masters of Acworth said he has not seen his brother since July 19 and … Continue reading

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