12 |
Identity theft fraud when using/possessing identifying info concerning a person |
8/24/2023 5:00 PM |
|
BONDED |
4/1/2024 |
|
Felony |
|
Completed |
2024-00001055 |
11 |
Theft by Deception-Misdemeanor |
8/31/2023 5:00 PM |
|
BONDED |
4/1/2024 |
|
Misdemeanor |
|
Completed |
2024-00001055 |
10 |
Theft by Deception-Misdemeanor |
8/31/2023 5:00 PM |
|
BONDED |
4/1/2024 |
|
Misdemeanor |
|
Completed |
2024-00001055 |
9 |
Identity theft fraud when using/possessing identifying info concerning a person |
8/31/2023 5:00 PM |
|
BONDED |
4/1/2024 |
|
Felony |
|
Completed |
2024-00001055 |
8 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
8/31/2023 5:00 PM |
|
BONDED |
4/1/2024 |
|
Misdemeanor |
|
Completed |
2024-00001055 |
7 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
8/31/2023 5:00 PM |
|
BONDED |
4/1/2024 |
|
Misdemeanor |
|
Completed |
2024-00001055 |
6 |
Deposit Account Fraud/Bad Checks $499 or less |
8/31/2023 5:00 PM |
|
BONDED |
4/1/2024 |
|
Misdemeanor |
|
Completed |
2024-00001055 |
5 |
Deposit Account Fraud/Bad Checks $499 or less |
8/31/2023 5:00 PM |
|
BONDED |
4/1/2024 |
|
Misdemeanor |
|
Completed |
2024-00001055 |