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Tag Archives: fraud

IAN BUSH

Ian Bush, 41, Theft by receiving stolen property, credit card theft, identity fraud

  Name:  BUSH, IAN SINCLAIR Age:  41 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  3/10/2017 Release Date:  CHARGE:  THEFT BY RECEIVING STOLEN PROPERTY,CREDIT CARD THEFT, IDENTITY FRAUD      

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TONYA ODOM

Tonya Odom, 34, Forgery, dangerous drugs obtained by fraud

  Name:  ODOM, TONYA MARIE Age:  34 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  2/14/2017 Release Date:  CHARGE:  FORGERY, DANGEROUS DRUGS OBTAINED BY FRAUD      

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ALAIN GARCIA

Alain Garcia, 42, Identity fraud

  Name:  GARCIA, ALAIN VERA Age:  42 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  2/8/2017 Release Date:  CHARGE:  IDENTITY FRAUD      

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Pamela Powell

Pamela Powell, 43, of Beech Island, Obtaining a controlled substance by fraud

Full Name Powell, Pamela Arrest Date 2/7/2017 Race Black Sex Female Age 43 YEARS OLD No. Charge – OBTAINING A CONTROLLED SUBSTANCE BY FRAUD Bond Disposition

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STEPFON DENHAM

Stepfon Denham, 20, Theft by receiving, theft by taking, identity fraud

  Name:  DENHAM, STEPFON MALIK Age:  20 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  1/31/2017 Release Date:  CHARGE:  THEFT BY RECEIVING, THEFT BY TAKING, IDENTITY FRAUD      

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