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Tag Archives: fraud

EARNEST TURNER

TURNER, EARNEST Inmate ID#: 127423 Home Address City: AUGUSTADrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-1  Weight: 267     Hair: GRY   Eyes: BRO Agency Arrest Date Released ACSO 05-15-201520:53 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUD INTENT VALUE MORE THAN $2000 BUT        Case #:        Disposition: Open ...

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Courtney Foreman

Courtney Foreman, 33, of Augusta, Credit card fraud, credit card theft, grand jury arrest warrant

Full Name Foreman, Courtney Tanai Arrest Date 5/8/2015 Race Black Sex Female Age 33 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD THEFT $3,500.00 2 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 3 GRAND JURY ARREST WARRANT $0.00

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TRISTAN WIDENER

WIDENER, TRISTAN Inmate ID#: 112353 Home Address City: SPRINGFIELDDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-3  Weight: 200     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 05-12-20157:00 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS / FRAUDULENT CHECK, OR STOP PAYMENT, $500 OR LESS – 1       Case #:        Disposition: Open     Charge: ...

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VANIA ALLEN

Vania Allen, 29, Impersonating a public officer, false statements

Name:  ALLEN, VANIA LEA Age:  29 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  5/7/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FALSE STATEMENTS OR WRITINGS; CONCEAL FACTS OR FRAUDULENT DO AWAITING TRIAL NO BOND IMPERSONATING A PUBLIC OFFICER OR EMPLOYEE AWAITING TRIAL ...

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ROBIN HEGRE

Robin Hegre, 27, False reports of crime, false statements

Name:  HEGRE, ROBIN REASONER Age:  27 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  5/6/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FALSE STATEMENTS OR WRITINGS; CONCEAL FACTS OR FRAUDULENT DO AWAITING TRIAL SECURE BOND $2,600.00 FALSE REPORT OF A CRIME AWAITING TRIAL ...

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TOMISHA GARY

GARY, TOMISHA Inmate ID#: 127388 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-3  Weight: 160     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 05-11-20157:12 Weekender: NOOffense:     Charge: 16-014-0020 FINANCIAL TRANS CARD THEFT       Case #:        Disposition: Open     Charge: 16-014-0060 FINANCIAL TRANS CARD FRAUD       Case #:        Disposition: Open

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JEFFERY MOORE

MOORE, JEFFERY Inmate ID#: 100179 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-0  Weight: 200     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 05-09-201511:00 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT

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JAMES WILSON

WILSON, JAMES Inmate ID#: 127347 Home Address City: WINDSORDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-8  Weight: 185     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 05-04-20159:33 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT

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