Fraud & Forgery
Fraud, forgery, identity theft, and financial crime arrests nationwide.
89 records
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REGINALD WILLS, 52
M·
Davidson
Nov 18, 2024
RAPE, AGGRAVATED, BODILY INJURY (Felony)
TREY SELLERS
M·
Sevier
Nov 16, 2024
VIOLATION OF PROBATION GSC 2ND OFFENSE
JORDAN ANGEL
M·
Sevier
Oct 22, 2024
VIOLATION OF PROBATION CIRCUIT
David Deforge
Knox
Sep 28, 2024
PAROLE VIOLATION IDENTITY THEFT
No Bond
Lateef Stevenson
Knox
Sep 15, 2024
STALKING - MISD
Photo Pending
JARAMELLE STEELE, 44
M·
Davidson
Sep 9, 2024
Assault, Aggravated - Strangulation - Int/Kn (Felony)
Photo Pending
LARRY STEPHNEY, 45
M·
Davidson
Aug 27, 2024
Poss.w/Int-Cont.Sub.-meth < .5gr (Felony)
GREGORY WALLACE
M·
Anderson
Aug 13, 2024
FORGERY
Photo Pending
JOEY JORDAN, 38
M·
Davidson
Jul 7, 2024
TennCare Fraud- Recipient/Enrollee- 1st Off. (Felony)
KENNETH EVANS
M·
Claiborne
May 10, 2024
"DRIVING WHILE LICENSE CANCELLED SUSPENDED OR REVOKED"
Photo Pending
CARLOS TEAGUE, 48
M·
Davidson
Mar 13, 2024
Assault, Aggravated - Strangulation - Int/Kn (Felony)
Photo Pending
JOZMEL HUGGER, 46
M·
Davidson
Mar 10, 2024
Worthless Check - ($501-$1000) (Misdemeanor)
Photo Pending
NATHANIAL MCNEAL, 20
M·
Davidson
Feb 27, 2024
EVADING ARREST, MOTOR VEHICLE (Felony)
Photo Pending
KELVIN BLAYLOCK, 24
M·
Davidson
Nov 20, 2023
Theft of Property - $2,500 or > but < $10,000 (Felony)
Photo Pending
TREVOR CASTEEL, 30
M·
Davidson
Jun 15, 2023
Theft of Property - $1,000 or Less (Misdemeanor)
Photo Pending
JOSEPH FARMER, 39
M·
Davidson
May 12, 2023
KIDNAPPING, AGGRAVATED, FACILITATE FELONY OR FLIGHT (Felony)
Photo Pending
IVAN BURLEY, 42
M·
Davidson
Mar 31, 2021
MONEY LAUNDERING (Felony)
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