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Tag Archives: fraud

Diamante Seymour

Diamante Seymour, 24, of Waynesboro, Theft by deception - felony, identity fraud, order to show cause

Full Name Seymour, Diamante Alonzo Arrest Date 4/16/2018 Race Black Sex Male Age 24 YEARS OLD No. Charge Bond Disposition 1 IDENTITY FRAUD $7,900.00 2 THEFT BY DECEPTION-FELONY $5,700.00 3 ORDER TO SHOW CAUSE/SUPERIOR CT

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Crystal Holley

Crystal Holley, Credit card fraud, failure to appear x2

  Name:  HOLLEY, CRYSTAL RENE Age:  38 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  4/11/2018 Release Date:  CHARGES:  CREDIT CARD FRAUD, FAILURE TO APPEAR X2        

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John Moss

John Moss, 47, of Augusta, Medicaid fraud x31, false writings, identity fraud, conspiracy to defraud state

Full Name Moss, John Henry Arrest Date 4/14/2018 Race Black Sex Male Age 47 YEARS OLD No. Charges – MEDICAID FRAUD X31, FALSE WRITINGS, IDENTITY FRAUD, CONSPIRACY TO DEFRAUD STATE  Bond Disposition 1 GRAND JURY ARREST WARRANT

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Jomeshia Nair

Jomeshia Nair, 21, of Augusta, Credit card theft, credit card fraud x2

Full Name Nair, Jomeshia Adrianna   Arrest Date 4/8/2018 Race Black Sex Female Age 21 YEARS OLD No. Charges – CREDIT CARD THEFT, CREDIT CARD FRAUD X2  Bond Disposition

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Otis Millsap

Otis Millsap Jr, 49, Identity fraud

  Name:  MILLSAP, OTIS THOMAS Age:  49 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  4/5/2018 Release Date:  CHARGE:  IDENTITY FRAUD        

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Lauren Hyman

Lauren Hyman, 29, Credit card fraud x5

  Name:  HYMAN, LAUREN ASHLEIGH Age:  29 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  3/28/2018 Release Date:  CHARGES:  CREDIT CARD FRAUD X5        

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Durrell Tyler

Durrell Tyler, 26, Identity fraud

  Name:  TYLER, DURRELL DAMON Age:  26 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  3/30/2018 Release Date:  CHARGE:  IDENTITY FRAUD        

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