16 |
Identity theft fraud when using/possessing identifying info concerning a person |
8/31/2023 5:00 PM |
|
BONDED |
2/6/2024 |
|
Felony |
|
Completed |
2024-00000396 |
15 |
Theft by Deception-Misdemeanor |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
14 |
Theft by Deception-Misdemeanor |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
13 |
Theft by Deception-Misdemeanor |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
12 |
Theft by Deception-Misdemeanor |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
11 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
10 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
9 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
8 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
7 |
Deposit Account Fraud/Bad Checks $499 or less |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
6 |
Deposit Account Fraud/Bad Checks $499 or less |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
5 |
Identity Fraud that Does Not Involve Intent to Commit Theft of Appropriation by person >21 YOA |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Felony |
|
Completed |
2024-00000396 |
4 |
Deposit Account Fraud/Bad Checks $499 or less |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Misdemeanor |
|
Completed |
2024-00000396 |
3 |
Identity theft fraud when using/possessing identifying info concerning a person |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Felony |
|
Completed |
2024-00000396 |
2 |
Identity theft fraud when using/possessing identifying info concerning a person |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Felony |
|
Completed |
2024-00000396 |
1 |
Identity theft fraud when using/possessing identifying info concerning a person |
8/31/2023 12:00 AM |
|
BONDED |
2/6/2024 |
|
Felony |
|
Completed |
2024-00000396 |