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Tag Archives: fraud

ANGEL BAEZ

Angel Baez Jr, 39, Identity fraud

  Name:  BAEZ, ANGEL LUIS Age:  39 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  8/9/2016 Release Date:  Charge:  IDENTIFY FRAUD      

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ADAM DETWILER

Adam Detwiler, 26, Credit card theft,credit card fraud x2

  Name:  DETWILER, ADAM JORDAN Age:  26 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  8/12/2016 Release Date:  Charge:  CREDIT CARD THEFT, CREDIT CARD FRAUD X 2      

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KARSSON DURHAM

Karsson Durham, 36, Identity fraud

  Name:  DURHAM, KARSSON BROCK Age:  36 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  8/2/2016 Release Date:  Charge:  IDENTIFY FRAUD      

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Robert Outlaw

Robert Outlaw, 46, of Augusta, Insurance fraud - felony, false report of a crime

Full Name Outlaw, Robert Karl Arrest Date 8/5/2016 Race Black Sex Male Age 46 YEARS OLD No. Charge –  INSURANCE FRAUD, FELONY, FALSE REPORT OF A CRIME Bond Disposition

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CCSO: Man Buys Cigarettes with Fake Credit Cards

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 This man is known to purchase cartons of cigarettes using counterfeit credit cards. The subject has been seen in a white Dodge Charger, a silver Chrysler 200 and a dark colored Lincoln Navigator. The Columbia County Sheriff’s Office needs assistance in identifying this subject in reference to credit card fraud. ...

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RAILEISHA EVANS

Raileisha Evans, 33, Identity fraud

  Name:  EVANS, RAILEISHA ANTONETTE Age:  33 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  7/31/2016 Release Date:  Charge:  IDENTITY FRAUD      

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