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Tag Archives: fraud

TIFFANY CAWLEY

Tiffany Cawley, 30, Identity fraud

  Name:  CAWLEY, TIFFANY NICOLE Age:  30 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  6/1/2017 Release Date:  CHARGES:  IDENTITY FRAUD      

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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 ...

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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

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