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Tag Archives: fraud

PAUL ANYANWU

Paul Anyanwu, 25, Identity fraud

  Name:  ANYANWU, PAUL CHINONSO Age:  25 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  7/28/2017 Release Date:  CHARGES:  IDENTITY FRAUD      

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JOSEPH HANSON

Joseph Hanson, 23, Credit card fraud

  Name:  HANSON, JOSEPH CHRISTOPHER Age:  23 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  6/27/2017 Release Date:  CHARGES:  CREDIT CARD FRAUD      

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CONSWELLA CHASTAIN

Conswella Chastain, 35, Drug possession x2, identity fraud

  Name:  CHASTAIN, CONSWELLA TABITHA Age:  35 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  6/28/2017 Release Date:  CHARGES:  DRUG POSSESSION X2, IDENTITY FRAUD      

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Yolando Baskett

Yolando Baskett, 33, of North Augusta, Obtaining controlled substance by fraud, criminal attempt ot obtain controlled substance by fraud

Full Name Baskett, Yolando Mytrise Arrest Date 6/23/2017 Race Black Sex Female Age 33 YEARS OLD No. Charge – OBTAINING CONTROLLED SUBSTANCES BY FRAUD, CRIMINAL ATTEMPT TO OBTAIN CONTROLLED SUBSTANCE BY FRAUD Bond Disposition 1 GRAND JURY ARREST WARRANT

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Dennis OBryant

Dennis O'Bryant Jr, 32, of Augusta, Obtaining controlled substance by fraud

Full Name O’Bryant – Jr, Dennis James Arrest Date 6/18/2017 Race Black Sex Male Age 32 YEARS OLD No. Charge Bond Disposition 1 OBTAINING A CONTROLLED SUBSTANCE BY FRAUD $3,500.00

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Charles Bostic Jr

Charles Bostic Jr, 28, of Augusta, Credit card fraud

Full Name Bostic Jr – Jr, Charles Keith Arrest Date 6/15/2017 Race Black Sex Male Age 28 YEARS OLD No. Charge – CREDIT CARD FRAUD Bond Disposition 1 HOLD SUBJECT DO NOT RELEASE

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CAITLIN CLARK

Caitlin Clark, 19, of Grovetown, Identity card fraud for alcohol by minor

Full Name CLARK, CAITLIN CHRISTINA Arrest Date 6/15/2017 Race White Sex Female Age 19 YEARS OLD No. Charge – IDENTITY CARD FRAUD FOR ALCOHOL BY MINOR Bond Disposition

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