Lillian Montalvo, a resident listed in public arrest records, was taken into custody on January 6, 2025, in Gwinnett County, Georgia. According to the official booking report, the arrest was made by local authorities and the subject was charged with the following offense(s): IDENTITY THEFT FRAUD WHEN USING/POSSESSING IDENTIFYING INFO CONCERNING A PERSON – FELONYPROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE- FELONYGIVING FALSE NAME, ADDRESS, OR BIRTHDATE TO LAW ENFORCEMENT OFFICERFORGERY – 1ST DEGREE FELONY. This incident was officially recorded and made publicly available by law enforcement agencies in the state of Georgia. The details provided reflect the arrest information at the time of booking and do not indicate guilt or conviction. All suspects are presumed innocent until proven guilty in a court of law.
Name of Accused:
MONTALVO, LILLIAN
Date of Arrest:
01/06/2025
Charges For Arrest:
IDENTITY THEFT FRAUD WHEN USING/POSSESSING IDENTIFYING INFO CONCERNING A PERSON – FELONY
PROBATION VIOLATION (WHEN PROBATION TERMS ARE ALTERED) FOR FINGERPRINTABLE CHARGE- FELONY
GIVING FALSE NAME, ADDRESS, OR BIRTHDATE TO LAW ENFORCEMENT OFFICER
FORGERY – 1ST DEGREE FELONY
Disclaimer: All data provided here is taken from public arrest records. This publication does not imply guilt or final conviction.
More Arrests in Gwinnett County on January 6, 2025
No other arrests found on this date in Gwinnett County.
