-
Recent Posts
- Wrongful Death Police Looking For Tips in Double Murder
- Private Detective: Stolen Truck Recovered in Whitley Co., Four Arrested
- Private Detective: Stabbing Happens During Burglary
- Private Detective: Man Kidnapped Family and Forced Them to Take Him to Target
- Private Detective: Floyd County Man Arrested For Child Abuse
Recent Comments
Archives
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
Categories
Liar Catchers Private Investigation Lexington KY
Tag Archives: identity theft
Identity Theft 3 Suspects in Virginia Beach
Virginia Beach Police believe three suspects worked together in an identity theft scheme at several local Sun Trust Banks. Tonya Borman with the VBPD said three suspects conducted fraudulent transactions at Sun Trust Banks on June 28 and were able … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft 3 Suspects in Virginia Beach
Identity Theft Texas Man Sentenced in Mississippi
Mikel Chad Adams, 42, of Dallas, Texas, was sentenced Tuesday by U.S. District Judge Sul Ozerden to serve 10 years in prison followed by three years of supervised release for producing, using, and trafficking in counterfeit credit cards, announced U.S. … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft Texas Man Sentenced in Mississippi
Identity Theft Kansas City Woman Sentenced
A Kansas City woman who used fake and stolen identities to lease cars, rent apartments and open bank accounts has been sentenced to five years and six months in federal prison. The U.S. Attorney’s office says 25-year-old Deshonda Latrice Anderson … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft Kansas City Woman Sentenced
Identity Theft Florida Woman Sentenced to 144 Months
A Florida woman formerly from the St. Louis area on Tuesday was sentenced to prison for being the ringleader in an identity theft ring that tried to cheat the government out of nearly $1.5 million. Tania Henderson, 28, of Wesley … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft Florida Woman Sentenced to 144 Months
Identity Theft Southern IL Pastor Accused
A southern Illinois minister is facing charges after authorities say he stole more than $100,000 from a Carbondale church. Thirty-two-year-old Joshua Swain was charged Friday with two felonies for theft and aggravated identity theft. The Cobden man is scheduled to … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft Southern IL Pastor Accused
Identity Theft California Man Pleads Guilty
A California man pleaded guilty Friday in federal court to identity theft charges in connection with a failed attempt to take $25,000 from another man’s bank account. Chad Auston Cohen, of Lancaster, Calif., pleaded to one count of aggravated identity … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft California Man Pleads Guilty
Identity Theft Jackson County Woman Sentenced to Over 36 Years
A Jackson, Ky., woman, who previously admitted to stealing someone else’s identity to buy a car, was sentenced to 39 months in federal prison. On Thursday, U.S. District Judge Karen Caldwell sentenced 45-year old Lisa Ann Salyers for wire fraud … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft Jackson County Woman Sentenced to Over 36 Years
Identity Theft 4 Suspects Charged in Maricope County, AZ Raid
Four of nine suspects arrested by the Maricopa County Sheriff’s Office in a raid last week at the Uncle Sam’s restaurant chain have been charged with identity fraud and related crimes. The Maricopa County Attorney’s Office concluded there was insufficient … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft 4 Suspects Charged in Maricope County, AZ Raid
Identity Theft New York Woman Charged
A New York woman has been charged after police say she attempted to withdraw $9,000 from someone else’s bank account. According to Newtown Township Police, Rosa Samuels, 58, attempted to withdraw the money from TD Bank on Upper Silver Lake … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft New York Woman Charged
Identity Theft Nebraska Mayor Charged
A mayor in southeast Nebraska has been charged with theft and forgery. Online court records say 56-year-old Dean Bruha (BROO’-hah) faces eight counts of forgery that date back to 2009 and also is charged with identity theft. Nebraska State Patrol … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft Nebraska Mayor Charged