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Tag Archives: fraud

CLAUDIA HAMILTON

Claudia Hamilton, 23, Credit card fraud x3

  Name:  HAMILTON, CLAUDIA VALERIA Age:  23 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  7/28/2016 Release Date:  Charge:  CREDIT CARD FRAUD X3      

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A Month Later, Aiken Burglar Arrested in Wire Road Death

Gregory Davis Jr

A repeat offender with a history of burglary was charged Friday in the death of an Aiken carpenter who was found dead inside his Wire Road home a month ago. Gregory Levi Davis Jr., 21, was charged with burglary and murder in the death of  49-year-old Nicky Cockrell (pictured at right). ...

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Local DDS Employee Takes Bribe to Create Fake ID

WILLIAMS GLADYS

An Augusta woman who worked for the Georgia Department of Driver Services was arrested Friday for creating a fake ID and passing on personal information in exchange for purses and clothes, authorities said. Gladys Williams, 52, of 2329 Cadden Road Augusta, was charged Friday with bribery, violation of oath by public ...

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Tamika Smith

Tamika Smith, 34, of Jackson, Oxycodone possession by fraud x 3

Full Name Smith, Tamika Monique Arrest Date 6/24/2015 Race Black Sex Female Age 34 YEARS OLD No. Charge Bond 1 HOLD SUBJECT DO NOT RELEASE 2  Oxycodone possession by fraud x 3  

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BEVERLY ROBERSON

Beverly Roberson, 61, Identity fraud

  Name:  ROBERSON, BEVERLY DORCAS Age:  61 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  6/17/2015 Release Date:  Next Court Date:        Charge Status Docket # Bond Amount IDENTITY FRAUD AWAITING TRIAL 2015CRF1208 SECURE BOND $5,100.00 Total Bond Amount:$5,100.00

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BENJAMIN CALDWELL

Benjamin Caldwell, 26, Identity fraud

  Name:  CALDWELL, BENJAMIN CASEY Age:  26 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  6/18/2015 Release Date:  Next Court Date:        Charge Status Docket # Bond Amount IDENTITY FRAUD AWAITING TRIAL 2015CRF753 SECURE BOND $5,100.00 Total Bond Amount:$5,100.00

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JOE GREEN

GREEN JR, JOE Inmate ID#: 604044 Home Address City: WARRENVILLEDrivers Lic State: SCBio:     Sex: M   Race: B   Build: L     Height: 6-2  Weight: 228     Hair: GRY MED   Eyes: BRO Agency Arrest Date Released ACSO 06-16-201513:00 Weekender: NOOffense:     Charge: 16-014-0060 FINANCIAL TRANSACTION CARD FRAUD        Case #:        Disposition: Open

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