Ex-Georgia Tag Office Employee Arrested in Fraud Investigation

Ex-Georgia tag office employee arrested in fraud investigation

A former tag office employee has been arrested following an investigation into alleged fraudulent activity at the office, according to police.

Former Athens tag office worker accused of forgery, identity fraud

A former government worker faces 31 felony charges after investigators uncovered a fraudulent scheme at an Athens vehicle registration center.

Athens tag office employee charged with forgery and theft

By Joe Johnson An employee at the county tag office on Lexington Road was arrested this week following an investigation of suspected fraud.The investigation was launched on August 7th when the county tax commissioner advised the Athens-Clarke County Police Department that 54-year-old Lilia Banderas-Lozano had committed theft by falsifying a vehicle title transfer document.A county audit of the transaction was given to detectives for investigatio…

Former Athens-Clarke tag office employee charged in fraud investigation - Now Georgia

Photo courtesy of Now Georgia ATHENS, Ga. — A former Athens-Clarke County Tag Office employee faces more than 30 charges following an investigation into alleged fraudulent activity at the office. Athens-Clarke County Police arrested 54-year-old Lilia Lozano of Athens on Aug. 18 after investigators obtained warrants in connection with the case. Lozano is charged with felony theft by taking, 10 counts of second-degree forgery, 10 counts of identit…