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Romanian hackers extradited to Georgia in fraud case

Two computer hackers have been extradited from Romania on federal charges including wire fraud conspiracy, wire fraud, computer fraud and abuse, and aggravated identity theft.

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Arrest Records from the Saturday, June 23, 2018 Calhoun Times

Dunn, Roy DeWayne, 35, 1372 County Road 540, Scottsboro, arrested and charged with forgery, fraud-financial identity, printing/executing/negotiating checks or drafts, theft by deception.

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8 arrested in Effingham for stolen vehicles, property and credit card fraud identified

The Effingham County Sheriff’s Office released the identities Friday of eight people arrested in an investigation into stolen vehicles, property and credit card fraud.

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Two arrested for stealing bank card info at Macon restaurant

According to a news release from the Bibb County Sheriff's Office, deputies arrested 27-year-old Sage Bowman and 22-year-old Mary Campbell for bank card fraud and identity theft.

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Man arrested for numerous financial crimes, exploiting the elderly

A man has been arrested on numerous counts of financial card theft, identity fraud, and financial exploitation of the elderly.

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Woman arrested in $300K fraud

A Colquitt County woman is charged with two counts of fraud stemming from the theft of more than $300,000 from an office during a three-year period.

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Grantville councilman's wife charged with exploiting elderly woman

Jennifer Kee previously pleaded guilty to stealing money from her school PTO.

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Macon man arrested after paying for $15K worth of gas with stolen card

30-year-old Marquis Antonio Simmons allegedly stole a company gas card from the Five Star Automotive Group in Macon and made a Facebook post offering to use the card to pay for his friends' gas if they paid him half the cost.

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Former employee arrested for embezzlement from TGI Fridays locations

A former bookkeeper is facing nearly 50 charges in Leon County after admitting that she embezzled over $43,000 from two TGI Fridays in Florida.

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Florida construction company owner arrested after $733,549 comp scam

A Jacksonville, Florida, construction company owner who allegedly provided fictitious information when applying for workers compensation

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