Tag: fraud

HUGHES, ARTUROInmate ID#: 129719 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height:...

  Name:  SAMS, ROBERT LEE Age:  17 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  5/15/2018 Release Date:  Next Court Date:      Charge Status Docket # Bond Amount ENTERING AUTOMOBILE OR OTHER MOTOR VEHICLE WITH INTENT TO CO AWAITING...

  Name:  BARTON, ASHLEY HOPE Age:  30 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  5/15/2018 Release Date:  Next Court Date:      Charge Status Docket # Bond Amount DEPOSIT ACCOUNT FRAUD/BAD CHECKS 2018CRM292 SECURE BOND $1,100.00 Total Bond Amount:$1,100.00

Full Name Nipple, Luvinia Arrest Date 5/14/2018 Race Black Sex Female Age 61 YEARS OLD   No. Charges - MEDICAID FRAUD X75, FALSE WRITING X2, IDENTITY FRAUD, CONSPIRACY TO DEFRAUD STATE  Bond Disposition  

  Name:   AUSTIN HARRIS Age:   25 CHARGE:   IDENTITY FRAUD        

Full Name RHODES, CHINEICE   Arrest Date 5/10/2018 Race Black Sex Female Age 32 YEARS OLD   No. Charge Bond Disposition     1 OBTAINING A CONTROLLED SUBSTANCE BY FRAUD  

Full Name Lawrence, James Richard   Arrest Date 5/9/2018 Race White Sex Male Age 55 YEARS OLD   No. Charges - CREDIT CARD FRAUD, RECKLESS DRIVING, FAILURE TO MAINTAIN LANE  Bond Disposition  

Full Name Dixon, Diamond Zhane   Arrest Date 5/8/2018 Race Black Sex Female Age 17 YEARS OLD   No. Charges - CREDIT CARD FRAUD X7, CREDIT CARD THEFT  Bond Disposition