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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Missing Person George Michael Cutcher of Millbrook
The Millbrook Police Department is currently investigating a missing person report after after a 47-year-old Millbrook man was reported missing on Monday. Police say George Michael Cutcher was last seen in the Millbrook area around 8:45 p.m. on June 29 … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Private Investigator Susan Daniels Filed Suit to Remove Obama’s Name From Ballot
If Barack Obama has an immediate eligibility problem, it is more likely to derive from the Social Security Number he has been using for the last 35 years than from his birth certificate. Ohio private investigator Susan Daniels has seen … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator
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Insurance Fraud over Ficticous Dead Cat
A Tacoma man has been charged with first-degree attempted theft and felony insurance fraud after he tried to collect a $20,000 insurance payment for a dead cat. Trouble is, the cat never existed, says the state Office of the Insurance … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Fraud Investigation Lee County Schools
After three months and 30 arrests, the case investigating a string of counterfeit Lee County School District checks is winding down. Lee County detectives were notified in April of fraudulent checks cashed at Walmarts and check cashing stores in Lee … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Insurance Fraud North Dakota Insurance Agent
Brent Kitzan, a Bismarck insurance agent, who is charged with 14 counts of felony theft of property, eight counts of felony insurance fraud and five counts of felony fraudulent securities practices was arrested according to the North Dakota Insurance Commissioner’s … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Fraud Investigation James W. Massaro of Boxford Mass.
ALEXANDRIA, VA—James W. Massaro, 70, of Boxford, Massachusetts, pled guilty today to engaging in a fraudulent foreign investment scheme that defrauded at least 20 victims of more than $6.9 million. Neil H. MacBride, United States Attorney for the Eastern District … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Missing Person Carrie Ruffra
Authorities in Meade County are searching for a missing 37-year-old woman after finding her SUV abandoned in Otter Creek Park. According to WAVE-3 in Louisville, Meade County Fire Chief Larry Naser says a missing person’s report was filed around 11 … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Arson Investigation 2 Charged in San Francisco
SAN FRANCISCO — Two people were charged Tuesday with reckless arson after a suspicious fire damaged four homes and displaced 10 people in San Francisco, police said. It took more than 100 firefighters over an hour to control the blaze … Continue reading
Posted in Private Investigator Lexington
Tagged Arson Investigation, private detective, private investigator
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Electronic Surveillance Shows Image of Woman who Robbed Bellevue Bank
She carried a blue Kuhn’s shopping bag, wore her hair in a bun and claimed to have a bomb when she walked into a bank in Bellevue last month and robbed it. The fact she was a woman that witnesses … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance, private detective, private investigator
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Electronic Surveillance Captures Blurry Image of Shooting at ATM
ORANGE COUNTY, Fla. — A senseless shooting at an Automated Teller Machine at an Orlando bank is raising questions about the bank’s security cameras. Investigators said when the victim went to use the ATM Monday at the SunTrust Bank along … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance, private detective, private investigator
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