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Liar Catchers Private Investigation Lexington KY
Tag Archives: private detective
Insurance Fraud David Walter Massie Indicted
MANSFIELD — A local psychiatrist could receive 20 years in federal prison and a $1 million fine if convicted of prescription fraud. David Walter Massie, 59, was indicted last week on a single count of conspiracy to distribute Oxycontin or … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Fraud Investigation Christopher Fields Charged with Bankruptcy Fraud
HOUSTON—Christopher Fields, 49, of Houston, has been arrested on charges of bankruptcy fraud, concealment of assets, false oath, and false declaration, United States Attorney Kenneth Magidson announced today. A Houston grand jury returned the four-count indictment June 27, 2012. He … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Electronic Surveillance Captures ATV Thieves in Lexington
Surveillance cameras captured images of two thieves stealing a pricey ATV from a Lexington business over the weekend. The video shows two suspects sneaking into the Auto Select on New Circle Road. The thieves go straight for the businesse’s high-end … Continue reading
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Tagged electronic surveillance, private detective, private investigator
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Missing Person Maurice Brown Jr. UPDATE Father Charged with Neglect
MEMPHIS, Tenn. (AP) — Police have charged the father of a missing 3-year-old Memphis boy with aggravated child neglect or endangerment as they continue to search for the child. The Memphis Police Department’s missing person’s bureau has been searching for … Continue reading
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Tagged Missing persons, private detective, private investigator
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Private Investigator Daniel Salyers Charged with Rape
Lexington police charged a man with multiple counts of rape, sodomy and sexual abuse in connection with a case involving a teenage girl. http://liarcatchers.com/index.php According to court documents, while Daniel K. Salyers, 37, was dating a 14-year-old girl’s mother, he … Continue reading
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Insurance Fraud Brent Kitzan Charged
A former Bismarck-area insurance agent faces 27 felony charges related to accusations he pocketed more than $1.4 million from clients that was meant to go toward insurance premiums and investments. Brent L. Kitzan was charged Friday with 14 counts of … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Wrongful Death 3 year old killed at funeral
West Memphis, Ark. (WREG) A 3-year old Walker County girl is killed while her family attends a funeral in Arkansas. It happened just as the family arrived at the funeral home in the town of West Memphis. Witnesses say that … Continue reading
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Tagged private detective, private investigator, wrongful death
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Cold Case 2 Arrests Made in Beaver Falls Homicides
Investigators could not forget the haunted look in the eyes of two young girls who watched as two masked gunmen herded their parents into the basement and heard the gunshots that killed them. It spurred their four-year search for the … Continue reading
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Tagged cold cases, private detective, private investigator
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Insurance Fraud Serena Joslin Pleads Guily
WASHINGTON—An Asheville, North Carolina resident pleaded guilty today in U.S. District Court in Miami for her role in a health care fraud scheme that resulted in the submission of more than $63 million in fraudulent claims to Medicare and Medicaid … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Missing Person Cindy Rivera of Las Vegas, NM
San Miguel County – Please note the following person is considered a Missing Person Endangered from Las Vegas, New Mexico.Ms. Cindy L. Rivera was last seen in Las Vegas on 06-30-12. Ms. Rivera is a 19 year old white female … Continue reading
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Tagged missing person, private detective, private investigator
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