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Tag Archives: fraud

RAQUAN DACOSTA

Raquan Dacosta, 22, Credit card fraud x3

  Name:  DACOSTA, RAQUAN MARKEITH Age:  22 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  9/22/2016 Release Date:  Charge:  CREDIT CARD FRAUD x3      

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Raven Foreman

Raven Foreman, 25, of Augusta, Theft by deception - felony, identity fraud

Full Name Foreman, Raven Nicole Arrest Date 9/22/2016 Race Black Sex Female Age 25 YEARS OLD No. Charge – THEFT BY DECEPTION,FELONY, IDENTIFY FRAUD Bond Disposition

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Darius Major

Darius Major, 26, of Augusta, Theft by deception - felony, identity fraud

Full Name Major, Darius Antonio Arrest Date 9/22/2016 Race Black Sex Male Age 26 YEARS OLD No. Charge Bond Disposition 1 IDENTITY FRAUD $7,900.00 2 THEFT BY DECEPTION-FELONY $5,700.00

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TERRENCE DUDLEY

Terrence Dudley, 38, Credit card fraud x8

  Name:  DUDLEY, TERRENCE CORNELL Age:  38 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  8/30/2016 Release Date:  Charge:  CREDIT CARD FRAUD X8      

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DAVID GILMER

David Gilmer, 29, Forgery, identity fraud

  Name:  GILMER, DAVID MARTIN Age:  29 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  8/26/2016 Release Date:  Charge:  IDENTITY FRAUD      

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LADON SHOKES

Ladon Shokes, 36, Deposit account fraud - bad checks

  Name:  SHOKES, LADON LUCINDA Age:  36 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  8/19/2016 Release Date:  Charge:  DEPOSIT ACCOUNT FRAUD, BAD CHECK      

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GRACE ANDERSON

Grace Anderson, 46, Identity fraud

  Name:  ANDERSON, GRACE EMMA Age:  46 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  8/18/2016 Release Date:  Charge:   IDENTITY FRAUD      

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