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Property transfers

...Richard Grove to Charles G. Larke, Section II, Lot 40, Block E, Montclair, $161,400Beverly Y.M. Tarver and Edward J. Tarver to Robert J. Lucas and Catherine S. Lucas, Section Two, Lot 14, Block B, Kamell West, $300,000Stanley Witkowski...

http://chronicle.augusta.com/life/home/real-estate/2015-03-07/property-transfers
Former sheriff's deputy sentenced to prison for identity theft

...theft and stolen identity tax refund fraud are serious crimes that have serious consequences," U.S. Attorney Edward J. Tarver said. "Mr. Street is now walking a different beat on the way to federal prison."Veronica F. Hyman-Pillot...

http://chronicle.augusta.com/news/crime-courts/2014-08-13/former-sheriffs-deputy
54 defendants charged in $18 million food stamp fraud scheme in Georgia

...indictment represents one of the largest federal food-supplement program frauds ever prosecuted, U.S. Attorney Edward J. Tarver said at an afternoon press conference.The fraud involved the purchase of more than $18 million in Women, Infant...

http://chronicle.augusta.com/news/metro/2014-06-10/54-defendants-charged-18-mill
Property transfers

...Richard Grove to Charles G. Larke, Section II, Lot 40, Block E, Montclair, $161,400Beverly Y.M. Tarver and Edward J. Tarver to Robert J. Lucas and Catherine S. Lucas, Section Two, Lot 14, Block B, Kamell West, $300,000Stanley Witkowski...

http://chronicle.augusta.com/life/home/real-estate/2015-02-20/property-transfers
Victims urged to come forward in fraud case

...these crimes, some of these victims may still be unaware that the defendant stole from them," U.S. Attorney Edward J. Tarver said in a statement. "(But) it is not too late for victims to contact this office so that their claims for restitution...

http://chronicle.augusta.com/news/crime-courts/2013-07-12/victims-urged-come-for
Warrenton tax preparer faces prison

...61, pleaded guilty to the charge Monday in U.S. District Court, according to a release by U.S. Attorney Edward J. Tarver. The IRS's Fraud Detection Center uncovered false deductions on tax returns Adkins prepared at his Warren County...

http://chronicle.augusta.com/latest-news/2011-04-19/warrenton-tax-preparer-faces
Latest News | Crime & courts
Georgia pastor faces theft, sex charges

...church's money for his own use over a span of four years, said James D. Durham, first assistant U.S. attorney.Edward J. Tarver, the U.S. attorney for the Southern District of Georgia, said Terrell used his position within the church to...

http://chronicle.augusta.com/latest-news/2011-01-06/georgia-pastor-faces-theft-s
Latest News
Evans restaurant manager sentenced in ID theft

...Regina Beard's unlawful actions will have a long lasting negative impact on two families," U.S. Attorney Edward J. Tarver said in a statement. "The theft of the identity of an innocent citizen inflicts severe and irreparable harm to...

http://chronicle.augusta.com/news/crime-courts/2012-04-12/evans-restaurant-manag
Ex-Ga. deputy faces federal drug charge

...that Crosby was out to sabotage another agency's investigation rather than for monetary gain, U.S. Attorney Edward J. Tarver said."Whether motivated by greed or petty interagency rivalry, actions that jeopardize ongoing investigations...

http://chronicle.augusta.com/latest-news/2011-02-23/ex-ga-deputy-faces-federal-d
Latest News
Man gets 30 years for producing child porn

...set up a page on a social networking site claiming to be 18 years old, when in fact he was 38.U.S. Attorney Edward J. Tarver stated, "This sentence demonstrates that those who engage in deceptive and predatory acts to exploit and victimize...

http://chronicle.augusta.com/latest-news/2011-03-30/man-gets-30-years-producing-
Latest News