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Tag Archives: fraud

KEVIN MCLEAN

Kevin McLean, 22, Identity fraud, false information

  Name:  MCLEAN, KEVIN DENZEL Age:  22 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  2/7/2018 Release Date:  CHARGES:  IDENTITY FRAUD, FALSE INFORMATION        

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APRIL PAULK

April Paulk, 36, of Conyers, Neglect of disabled adult x6, exploitation of disabled adult x3, obstruction, identity fraud x2, state court bench warrant

Full Name PAULK, APRIL ROSE Arrest Date 2/6/2018 Race Black Sex Female Age 36 YEARS OLD No. Charge – NEGLECT OF DISABLED ADULT X6, EXPLOITATION OF DISABLED X3, OBSTRUCTION, IDENTITY FRAUD X2 Bond Disposition 1 GRAND JURY ARREST WARRANT 2 STATE COURT BENCH WARRANT $535.00

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DEREK KING

Derek King, 28, Credit card theft & fraud, identity fraud, parole violation

  Name:  KING, DEREK LITRAIL Age:  28 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  1/29/2018 Release Date:  CHARGES:  CREDIT CARD THEFT &  FRAUD, IDENTITY FRAUD, PAROLE VIOLATION        

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BRITTANY SMITH

Brittany Smith, 27, Credit card fraud

  Name:  SMITH, BRITTANY LA SHELLE Age:  27 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  1/30/2018 Release Date:  CHARGE:  CREDIT CARD FRAUD        

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