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Tag Archives: fraud

Daniel Altman

Daniel Altman, 22, of Augusta, Theft by conversion, identity fraud

Full Name Altman, Daniel James Arrest Date 5/18/2017 Race White Sex Male Age 22 YEARS OLD No. Charge – IDENTITY FRAUD Bond Disposition 1 THEFT BY CONVERSION-MISDEMEANOR $1,300.00 2 HOLD SUBJECT DO NOT RELEASE

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JOEL FRANCOIS

Joel Francois, 24, Identity fraud

  Name:  FRANCOIS, JOEL JUNIOR Age:  24 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  5/10/2017 Release Date:  CHARGES:  IDENTITY FRAUD      

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LYDIA LAY

Lydia Lay, 29, Identity fraud

  Name:  LAY, LYDIA ELISABETH Age:  29 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  5/3/2017 Release Date:  CHARGE:  IDENTITY FRAUD      

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CLIFTON CREWS

Clifton Crews III, 26, Credit card fraud

  Name:  CREWS, CLIFTON WILLIAM Age:  26 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  5/6/2017 Release Date:  CHARGE:  CREDIT CARD FRAUD      

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