Fraud & Forgery

Photo Pending

14 charges

CHANCE HOLT

28· Davidson

PROBATION VIOLATION (MIS) (Misde...

Photo Pending

7 charges

MICHAEL BARLOW

23· Davidson

Burglary – Motor Vehicle (Felony)

2 charges

Shane King

Knox

ATT. BURGLARY, IDENTITY THEFT, T...

2 charges

Rhonda Shelton

Knox

IDENTITY THEFT (REV OF PROB)

2 charges

$400.00

Mollie Williams

Knox

FRAUD USE CREDIT/DEBIT CARD - UP...

4 charges

$7,000.00

Keontiz Batton

Knox

COMPUTER OFFENSE - $1,000 OR LESS

6 charges

$38,500.00

Carol Ebert

Knox

POSSESS WITH INTENT TO SELL OR D...

3 charges

MICHAEL ABRIL

Sevier

THEFT CRIM SIMULATION:$1000-$10,000

4 charges

$21,500.00

Curtis Snyder

Knox

AGGRAVATED ASSAULT - DOMESTIC - ...

Photo Pending

3 charges

ZHAOFU ZHONG

43· Davidson

MONEY LAUNDERING (Felony)

5 charges

SCOTT SIMMONS

Sevier

VIOLATION OF PROBATION CIRCUIT

5 charges

$2,500.00

Kenneth Collins

Knox

DUI: FIRST OFFENSE

15 charges

TONY HARDIN

Anderson

AGGRAVATED ASSAULT

$50,000.00

Michael Long

Knox

FINANCIAL EXPLOITATION OF A VULN...

$50,000.00

Amanda Ott

Knox

FINANCIAL EXPLOITATION OF A VULN...

8 charges

LEEVON TIMMONS

Sevier

THEFT OF PROPERTY $10,000-$60,000

4 charges

$500.00

Paul Lenz

Knox

IDENTITY THEFT, THEFT, AND SIMPL...

21 charges

FELICIA DIXON

Anderson

FRAUDULENT USE OF DEBIT CARD

Photo Pending

3 charges

TARIQ ALI

28· Davidson

Theft of Vehicle - $2,500 or &gt...

7 charges

DAVID WILBURN

Giles

FRAUDULENT USE/ILLEGAL POSSESSIO...

Photo Pending

2 charges

COREY MOORE

29· Davidson

Forgery - >$1,000 but <$2,...

15 charges

LANDON DAULTON

Anderson

MURDER -- SECOND DEGREE

Photo Pending

5 charges

NELSON RIVAS PARADA

26· Davidson

Theft of Property - $2,500 or &g...

3 charges

Shane Little

Knox

CRIMINAL SIMULATION, IDENTITY TH...