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Tag Archives: fraud

JON HERBAUGH

Jon Herbaugh, 44, False statements or writings, false report of crime

Name:  HERBAUGH, JON CRAIG Age:  44 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  4/7/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FALSE REPORT OF A CRIME AWAITING TRIAL 2015CRM683 SECURE BOND $1,100.00 FALSE STATEMENTS OR WRITINGS; CONCEAL FACTS OR FRAUDULENT DO AWAITING ...

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RONDA BARKER

Ronda Barker, 45, Credit card fraud x2

Name:  BARKER, RONDA MICHELLE Age:  45 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  3/30/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2013CRF016 SECURE BOND $5,100.00 FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2013CRF017 SECURE BOND $5,100.00 Total ...

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THERESA CHEATHAM

CHEATHAM, THERESA Inmate ID#: 121614 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-2  Weight: 110     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 04-07-201513:00 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST WITH FRAUDLENT INTNET VALUE 2,000 OR LESS B       Case #: 15-31787       Disposition: Open

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HARRIET RICHARDSON

RICHARDSON, HARRIET Inmate ID#: 127144 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-7  Weight: 140     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 04-03-201512:47 Weekender: NOOffense:     Charge: 59-025-0250 FRAUDULENT CHECK – BENCH WARRANT       Case #:        Disposition: Open

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ANASTASIA MORRIS

MORRIS, ANASTASIA Inmate ID#: 127127 Home Address City: CLIFTON PARKDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-4  Weight: 123     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 04-02-20159:25 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open

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DEGREGORY DOUSE

DOUSE, DEGREGORY Inmate ID#: 127088 Home Address City: AUGUSTADrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-11  Weight: 180     Hair: BLK   Eyes: BRO Agency Arrest Date Released NADPS 03-27-201514:57 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE MORE THAN $2,0       Case #:        Disposition: Open

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YOLANDA LEWIS

LEWIS, YOLANDA Inmate ID#: 127070 Home Address City: SALLEYDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-2  Weight: 170     Hair: BRO   Eyes: BRO Agency Arrest Date Released ADPS 03-25-20159:00 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH OF TRUST FRAUDULENT INTENT, VALUE MORE THAN $2,000 BU       Case #:        Disposition: Open

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WILLIAM HANCOCK

William Hancock, 28, Credit card fraud x2, forgery, exploitation of elderly perosns

Name:  HANCOCK, WILLIAM ALLEN Age:  28 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  3/18/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FORGERY – 4TH DEGREE AWAITING TRIAL 2015CRM574 SECURE BOND $1,100.00 FINANCIAL TRANSACTION CARD FRAUD 2015CRF575 SECURE BOND $5,100.00 FINANCIAL TRANSACTION CARD ...

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