Fraud & Forgery
Fraud, forgery, identity theft, and financial crime arrests nationwide.
88 records
0
Fraud & Forgery This Week
17
Fraud & Forgery This Month
NEW
11 charges
$100,000.00
Jonteryus Woods
Knox
AGGRAVATED ASSAULT - DOMESTIC
6 charges
$16,000.00
Steven Wilkerson
Knox
DRIVING WHILE LICENSE REVOKED
3 charges
$5,000.00
Tanya Everett
Knox
DUI: FIRST OFFENSE
3 charges
Lester Julian-Ochoa
Knox
COUNTERFEIT CONT. SUBSTANCE
Amanda Mckay
Knox
THEFT, TENNESSEE COMPUTER ACT VI...
8 charges
$10,000.00
Chase Reagan
Knox
HOLD FOR BLOUNT COUNTY - DRIVING...
$10,000.00
ERIC HENDERSON
Sevier
FORGERY
3 charges
Darren Farmer
Knox
IDENTITY THEFT (REV OF PROB)
Photo Pending
4 charges
ALISHA TRAMEL
34·
Davidson
Computer Violation, Fraud- $2,50...
4 charges
$24,000.00
Felix Avila Cruz
Knox
HOLD FOR IMMIGRATION
5 charges
$21,000.00
Timishia Atkins
Knox
MAINTAIN DWELLING FOR DRUG USE
2 charges
$10,000.00
ANA JEREZ-VILLA
Sevier
THEFT FORGERY $10,000-$60,000
3 charges
$1,000.00
Michael Riggan
Knox
FORGERY (REV OF PROB)
2 charges
$2,500.00
Ronald Lenderman
Knox
FORGERY (REV OF PROB)
$50,000.00
Cameron Adams
Perry
FORGERY
2 charges
$10,000.00
TISHANNA HENRY
Sevier
THEFT OF PROP:$1000-$10,000
3 charges
$1,000.00
Thresia Milby
Knox
BURGLARY - AUTO/BOAT/AIRPLANE OT...
3 charges
RONALD HORNER
Giles
CRIMINAL SIMULATION
3 charges
Loren Atkinson
Knox
IDENTITY THEFT, RESISTING ARREST...
Photo Pending
2 charges
DENZEL MASON
32·
Davidson
FORGERY, $10,000+ <$60,000 (F...
9 charges
$4,500.00
Timothy Coffey
Knox
IDENTITY THEFT (REV OF PROB)
$50,000.00
EDWIN HINSON
Perry
FORGERY
5 charges
$32,000.00
Marvin Jenkins
Knox
HOLD FOR MONROE CO. (THEFT)
6 charges
$16,000.00
Shalena Wells
Knox
CHILD ENDANGERMENT, SIMPLE POSS ...
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