Twiggs Co. Sheriff’s Office busts major I.D theft ring

Matthew Hamilton and Crystal Watson are facing up to 500 counts of Identity Theft.

0
574

JEFFERSONVILLE, Georgia (41NBC/ WMGT) – Two suspects stealing people’s money are behind bars. The Twiggs County Sheriff’s Office busted an identity theft ring, effecting hundreds of victims.

“Each stack represented a house and the different people that live within a house, but you have more than houses. Some of this are vehicles they broke into,” Twiggs County Sheriff Darren Mitchum said and he showed the mounds of paperwork.

Hundreds of credit cards, money orders and checkbooks are out of the hands of Matthew Hamilton and Crystal Watson.

“Most of it, that we know of right now, looks as if they were actually taking a lot of it out of people’s mailboxes and out of their vehicles. At this point, we don’t know of any scams they had going on,” he said.

Mitchum says deputies responded to a domestic disturbance call Sunday night at Suburban Inn Hotel, in Jeffersonville. That’s where deputies found the suspects. Hamilton gave deputies a false name, at first.

Mitchum says deputies searched Watson’s vehicle and found over 300 pieces of mail with names and addresses, other than theirs. All of the victims are from Laurens County.

It didn’t stop there. Investigators found more after executing a search warrant for Watson’s home.

“Large bags that are full of everything you see here right now. There’s approximately 500 counts of identity theft and theft by receiving stolen property,” Mitchum said.

He doesn’t have an exact amount they stole. The U.S. Postal Inspector and Federal Government are helping with the investigation and prosecution.

“Once the U.S. Attorney’s Office picks up the case, it’ll go from there as far as the amount of accounts and charges that’s brought,” he said.

According to Mitchum, they can face up to 500 counts of identity theft, receiving stolen property and financial card theft. The U.S. Postal Inspector says they’re notifying the victims.

“Identity theft and scams is all over the place, I think we all know that. I’m just glad I can actually hold somebody accountable for it because it ruins a lot of people’s lives,” Mitchum said.

If you live in Laurens County, you may want to take a look at your bank statements for suspicious activity. The U.S. Postal Inspector says to help protect your identity, regularly check your credit report.

In addition to the 500 possible counts of theft, Hamilton is also facing Obstruction and Possession of a Firearm by a Convicted Felon. Hamilton and Watson can add Possession of Illegal Narcotics to their possible charges, too.

Previous articleDaily rain chances continue as moisture streams across the southeast
Next articleGeorgia Doom owner breaks silence on future of team
mm
Tanya comes all the way from Chicago, Illinois. She’s a city girl that’s excited to be a part of Middle Georgia’s community and tell your stories! She received a degree in Broadcast Journalism from Columbia College Chicago. She also spent a few semesters studying at San Diego State University. While in college, she interviewed Joan Rivers before she passed away, was on the red carpet for the movie premiere of “Chiraq” and also interned with ABC7’s investigative reporters and Bill Kurtis. Tanya spent nearly 2 years reporting in Billings, Montana where she covered a lot of politics and agriculture. In her spare time, Tanya is a sports fanatic, so even though the Chicago Bears and Bulls didn’t know how to win this season, she still roots for them. You can guarantee you’ll run into her at the gym every day. If you do, stop by and say hi! Share your stories with her and don’t be surprised if she’s hiding chocolate chip cookies in her gym bag.