HOUSTON COUNTY, Ga. — A Lawrenceville woman accused of traveling the nation cashing fraudulent checks as part of a fraud ring was sentenced for identity theft in Houston County, according to federal and Houston County prosecutors.
Tambria Davis was charged with identity fraud for fraudulently using a Robins Financial Credit Union bank account number and writing a check to herself totaling $1,125, according to records.
That check was cashed on July 17, 2023, according to court records, but the case expanded way beyond Houston County…