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5 charged in credit card 'cloning' thefts

...counts of financial identity fraud and forgery.Abdullah said residents are asked to review their credit card and bank statements frequently and report any suspicious activity as soon as possible while officers continue to collect more cases of...

http://chronicle.augusta.com/news/crime-courts/2015-06-30/5-charged-credit-card-
Trial begins for paralegal accused of stealing nearly $600,000 from local law firm

...as if clients were receiving the money, Solari said. The attorneys reviewed disbursement statements, and monthly bank statements which included a photocopy of the front of each check. Everything appeared appropriate.But when Owen left the firm...

http://chronicle.augusta.com/news/crime-courts/2015-03-09/trial-begins-paralegal
10 Strategies for Beating a Spending Addiction

...your spending over the last three months or so. The easiest way to do that is to take all of your credit card and bank statements for those periods and go through those transactions step by step. For a basic first step, try to divide all of the...

http://chronicle.augusta.com/content/blog-post/simpledollar/2015-03-15/10-strate
Green sold jersey for 'extra cash' for spring break

...Independence Bowl jersey for $1,000 after poring over bank statements he provided going back to February 2009.In his first...cash" for spring break in March."They had all my bank statements," said Green, who turned over the statements upon...

http://chronicle.augusta.com/sports/college/2010-09-28/green-sold-jersey-extra-c
College | UGA | Sports | College Sports
Indigent defense to release records

...obtain copies of the past three months of checks and bank statements from the account. Sam Cruse, chairman of the Augusta...that he is assembling the indigent defense office's bank statements at Mr. Oliver's request. Mr. Cruse didn't immediately...

http://chronicle.augusta.com/stories/1997/08/14/met_212929.shtml
Metro
How to Prevent Financial Relapse

...collect in an envelope (and request receipts when possible... and make your own when it isn't), along with your bank statements and credit card statements. After you have all of that, go through every single transaction. Along the way...

http://chronicle.augusta.com/content/blog-post/simpledollar/2014-12-01/how-preve
Wells Fargo found in contempt of court in U.S. District Court in Augusta

...Andrew Nelson and to provide bank statements on the account to a probation...officer got Nelson's previous bank statements but none after July, which was...Fargo had failed to provide the bank statements as ordered, Bowen set a hearing...

http://chronicle.augusta.com/news/business/2014-02-11/wells-fargo-found-contempt
Tips for tackling financial fright

...fears:1. Climbing a mountain of bills. Fear can be paralyzing, causing some people to put off looking at their bank statements or bills for weeks or months.Soon the overdue bills, late fees and perhaps unnoticed, erroneous charges follow...

http://chronicle.augusta.com/news/business/2013-10-30/tips-tackling-financial-fr
Fort Gordon tax center opens to soldiers for free military returns

...crucial."Hathaway told customers to bring their Social Security cards, W2s and any other tax forms or related bank statements.Herbert Brayboy, a retired Army staff sergeant who lives in Hephzibah, had all such documents Tuesday and was...

http://chronicle.augusta.com/news/metro/2014-01-28/fort-gordon-tax-center-opens-
Rep. Mitchell fined $16,000, ordered to repay $7,400

...will work with Mitchell on a payment plan, Bingham said.The order also requires Mitchell to provide the committee bank statements and receipts every quarter through the end of 2018, or whenever he leaves office.

http://chronicle.augusta.com/news/2014-05-22/rep-mitchell-fined-16000-ordered-re