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Liar Catchers Private Investigation Lexington KY
Tag Archives: identity theft
Identity Theft Montgomery Postal Worker Found Guilty
A Montgomery postal worker has been found guilty of fraud, identity theft and embezzlement, according to George L. Beck’s Office. Vernon Harrison was found guilty of one count of conspiring to file false claims, eight counts of mail fraud, eight … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft Paint Lick, KY Man Charged
Jason Lear, 29, of Paint Lick, was charged Monday with identity theft, and three others were cited on charges of hindering apprehension after Richmond police said they were hiding him in a room in the Red Roof Inn. Officers were … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft PA Ex Soldier Pleads Guilty
A man AWOL from his Army post in Louisiana used a computer at a job center in Pittsburgh to obtain a debit card in the name of billionaire Paul Allen, the co-founder of Microsoft, and attempted to access more than … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft PA Soldier Pleads Guilty
A man who was AWOL from his Army post in Louisiana used a computer at a job center in Pittsburgh to obtain a debit card in the name of billionaire Paul Allen, the co-founder of Microsoft, and attempted to access … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
Comments Off on Identity Theft PA Soldier Pleads Guilty
Identity Theft NM Man Pleads Guilty to Securities Fraud
An accountant accused of defrauding two New Mexico businesses has pleaded guilty to securities fraud and aggravated identity theft. Prosecutors say 31-year-old Roger L. Baeza, of Jal, entered into a plea agreement Tuesday. He was indicted on 81 counts in … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft Detective’s Computer Stolen in Seattle
Thousands of people are now vulnerable to identity theft, and it’s all because of a stolen laptop. The information, which includes Social Security and drivers license numbers, was on a King County sheriff’s office computer that was stolen from a … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Man Indicted in Clark County, NV
A Clark County grand jury has indicted a man relating to a massive identity theft operation. Evan Centeno, 31, faces 46 counts, mostly related to possessing stolen cards, stolen property and operating a financial forgery laboratory. Police had pulled Centeno … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft NYPD Traffic Agent Arrested on Staten Island
An NYPD traffic agent stole an Annadale woman’s identity to go shopping in Queens and the Bronx, according to authorities. Police first arrested Erika Armstrong, 22, in Queens back in December, after, authorities said, she and her mom tried to … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft and Social Media
Social media is a great outlet to engage with family and friends, but are you sharing too much in the process? Identity theft can occur with only a few key pieces of your personal information. And now, courtesy of social … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Manhunt for Suspect in Harrison County, Mississippi
A manhunt continues for a man who fled from Harrison County deputies after being stopped as a suspect in identity theft on Landon Lake Boulevard off Canal Rd. in Gulfport. According to Sheriff Melvin T. Brisolara said that around 9:30 … Continue reading
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Tagged identity theft, private detective, private investigator
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