Home / Tag Archives: fraud (page 2)

Tag Archives: fraud

In Evans: Journey Community Church Loses Money in Scam

Journey Community Church

A popular Evans church reported the theft of money through an apparent scam, according to a sheriff’s report. A business administrator at the church received an email while working from home from someone she thought was the Pastor of Journey Community Church asking her to make wire transfers for the ...

Read More »

Daniel Altman

Daniel Altman, 22, of Augusta, Theft by conversion, identity fraud

Full Name Altman, Daniel James Arrest Date 5/18/2017 Race White Sex Male Age 22 YEARS OLD No. Charge – IDENTITY FRAUD Bond Disposition 1 THEFT BY CONVERSION-MISDEMEANOR $1,300.00 2 HOLD SUBJECT DO NOT RELEASE

Read More »


Joel Francois, 24, Identity fraud

  Name:  FRANCOIS, JOEL JUNIOR Age:  24 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  5/10/2017 Release Date:  CHARGES:  IDENTITY FRAUD      

Read More »


Lydia Lay, 29, Identity fraud

  Name:  LAY, LYDIA ELISABETH Age:  29 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  5/3/2017 Release Date:  CHARGE:  IDENTITY FRAUD      

Read More »


Clifton Crews III, 26, Credit card fraud

  Name:  CREWS, CLIFTON WILLIAM Age:  26 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  5/6/2017 Release Date:  CHARGE:  CREDIT CARD FRAUD      

Read More »