Tag: augusta
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Third Defendant Sentenced to Federal Prison for Augusta Mail Theft Scheme
Torrance Urban Miller received a 60-month federal prison sentence for mail theft in Augusta, Georgia. He is the third defendant convicted in a scheme involving stolen business checks and counterfeit check fraud.
Law EnforcementBusinessPolitics and GovernmentUSALegalFederal GovernmentEconomySocial Issues Mail TheftAugustaTorrance Urban MillerFinancial FraudIdentity TheftFederal Bureau of InvestigationUnited States Postal Inspection ServiceFBI
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Augusta Duo Sentenced to Federal Prison for Mail Theft and Identity Fraud
Two defendants, Joshua M. Holmes and Coleshia Carter, received federal prison sentences for mail theft, bank fraud, and identity theft in Augusta. They stole mail, washed checks, and created counterfeits for illicit financial gain.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentFinancial Markets Mail TheftBank FraudIdentity TheftAugustaJoshua M. HolmesColeshia CarterFederal Bureau of Investigation (FBI)FBI