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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Drug Dog Sweep NC Man Jailed After Drug Dog Died
NEW BERN, N.C. (AP) — A North Carolina man whose hidden cocaine was found by a police dog that bit into the package and died has been sentenced to more than 11 years in prison. Federal prosecutors said a judge … Continue reading
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Tagged Drug Dog Sweep, private detective, private investigator
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Fraud Investigation Daniel Garcia Possible Ringleader
FOX 2 NEWS cameras were at the scene last night as a laundry list of high quality goods were pulled from a trio of McAllen apartments and it’s allegedly involving a month’s long case of credit card fraud. Big screen … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Scam BBB Warns
BIRMINGHAM, Alabama — A scam that hit much of the country in June has now reached utility customers in Alabama, natural gas company Alagasco and the Better Business Bureau of Central Alabama said today. According to a BBB spokeswoman, Alagasco … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Insurance Fraud New Law in Florida
Three new measures and anti-fraud auto insurance laws will be included among 150 new regulations in Florida, in a part of the state’s efforts to crack down on a serious scam problem with their personal injury protection (PIP) laws. The … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Cyber Investigation DNS Changer Malware
What is the DNS Changer Malware? On November 8, the FBI, the NASA-OIG and Estonian police arrested several cyber criminals in “Operation Ghost Click”. The criminals operated under the company name “Rove Digital”, and distributed DNS changing viruses, variously known … Continue reading
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Tagged cyber investigation, private detective, private investigator
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Insurance Fraud Tiffany V. Thompson
LOWVILLE — A Carthage woman was sentenced Monday in Lewis County Court on welfare- and insurance-fraud charges. Tiffany V. Thompson, 30, was sentenced to time served in county jail, five years’ probation and $1,279 restitution on charges of fifth-degree welfare … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Identity Theft Victim Led Police to Suspect
EAST CHICAGO | A man using a stolen identity to work in the city was arrested Tuesday after the real resident tracked him down at a South Side factory, police said. The 30-year-old victim told police he was informed that … Continue reading
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Tagged identity theft, private detective, private investigator
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Missing Person James Luttrell Located Dead in Russell County
Kentucky State Police are investigating after a man was found dead in Russell County Thursday evening. Police say James Luttrell, 67, of Beckham Ridge Road in Russell Springs, was reported missing on Wednesday. A Russell County Rescue Squad search team … Continue reading
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Tagged Missing persons, private detective, private investigator
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Missing Person Anthony Stepanek
A 38-year-old man visiting from Florida who has been suffering health problems is reported missing in Chicago, police said today while asking for the public’s help in finding him. Anthony Stepanek has been staying with his grandmother on the 700 … Continue reading
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Tagged Missing persons, private detective, private investigator
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Fraud Investigation $41M Ponzi Scheme in Ventura County, CA
LOS ANGELES—Two residents of Oxnard and a South Carolina man each pleaded guilty today to federal fraud charges, admitting that they participated in a $41 million investment scheme that victimized hundreds of investors across the United States. Using Ventura County … Continue reading
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Tagged fraud investigation, private detective, private investigator
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