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Tag Archives: fraud

RONALD HOLIDAY

Full Name HOLIDAY – JR, RONALD LAVERT Arrest Date 07/02/2013 Race Black Sex Male Age 31 YEARS OLD No. Charge Bond 1 HOLD SUBJECT DO NOT RELEASE 0.00 2 OBTAIN POSSESSION OF OXYCODONE BY FRAUD 3500.00 3 ATTEMPT TO OBTAIN HYDROCODONE BY FRAUD 3500.00

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BELINDA DEANGELIS SMITH

DEANGELIS SMITH, BELINDA Inmate ID#: 116333 Home Address City: NORTH AUGUSTADrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-7  Weight: 280     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 07-01-201315:56 Weekender: NOOffense:     Charge: HOLD-PER-NCIC-GREENVILLE CO SO       Case #:        Disposition: Open     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT 500.00 OR ...

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COREY FIELDS

FIELDS, COREY Inmate ID#: 121641 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-6  Weight: 140     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 06-28-20130:30 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH/BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE 2,000 O       Case #: 13030977       Disposition: Open     Charge: HOLD-PER-NCIC-SCPPPS       Case #: ...

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MEGAN SOSKE

Name:  SOSKE, MEGAN MONTGOMARY Age:  25 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  6/25/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD   2013CRF1056 SECURE BOND $5,100.00 FINANCIAL TRANSACTION CARD FRAUD   2013CRF1054 N/A FRAUD-FINANCIAL IDENTITY FRAUD   2013CRF1055 N/A ...

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DEBRA GAFFNEY

GAFFNEY, DEBRA Inmate ID#: 112882 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-0  Weight: 152     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 06-25-201310:42 Weekender: NOOffense:     Charge: 16-013-0510 FINANCIAL IDENTITY FRAUD       Case #: 13-317723       Disposition: Open

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Arrested: Woman Who Paid for Dimples With Stolen Card

Omni Dimples Roberts

Authorities have arrested the woman who used someone else’s name and credit card to pay for surgery for dimples. Omni Caressa Roberts, 26, was arrested Thursday and charged with one count of financial identity fraud. A jail booking sheet lists her home as Atlanta and her employer as Magic City, ...

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OMNI ROBERTS

Name:  ROBERTS, OMNI CARESSA Age:  26 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  6/20/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FRAUD-FINANCIAL IDENTITY FRAUD   2013CRF1002 NO BOND Total Bond Amount:NO BOND

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WALTER CUTHBERTSON

CUTHBERTSON, WALTER Inmate ID#: 123358 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-9  Weight: 168     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 06-20-20133:15 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/ FRAUDULENT CHECK OR STOP PAYMENT $500 OR LESS 1ST OF       Case #: 13-034889       Disposition: Open     Charge: 34-011-0060 ...

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