27 |
Attempt Uttering |
4/10/2025 12:00 AM |
Felony |
|
|
28 |
Financial loss greater than $200, use of identifying info. to defraud |
4/10/2025 12:00 AM |
Felony |
|
|
29 |
Defraud, etc., obtain identifying info. with intent to |
4/10/2025 12:00 AM |
Misdemeanor |
|
|
26 |
Uttering |
4/10/2025 12:00 AM |
Felony |
|
|
24 |
Uttering |
4/10/2025 12:00 AM |
Felony |
|
|
25 |
Uttering |
4/10/2025 12:00 AM |
Felony |
|
|
19 |
Theft of credit card or credit card numbers |
4/14/2025 12:00 AM |
Felony |
|
|
20 |
Conspire Theft of credit card or credit card numbers |
4/14/2025 12:00 AM |
Felony |
|
|
21 |
Forgery |
4/14/2025 12:00 AM |
Felony |
|
|
22 |
Uttering |
4/14/2025 12:00 AM |
Felony |
|
|
23 |
Defraud, etc., obtain identifying info. with intent to |
4/14/2025 12:00 AM |
Misdemeanor |
|
|
12 |
Forgery |
4/29/2025 12:00 AM |
Felony |
|
|
13 |
Uttering |
4/29/2025 12:00 AM |
Felony |
|
|
14 |
Financial loss greater than $200, use of identifying info. to defraud |
4/29/2025 12:00 AM |
Felony |
|
|
15 |
Theft of credit card or credit card numbers |
4/29/2025 12:00 AM |
Felony |
|
|
16 |
Conspire Theft of credit card or credit card numbers |
4/29/2025 12:00 AM |
Felony |
|
|
17 |
Conspire Forgery |
4/29/2025 12:00 AM |
Felony |
|
|
18 |
Conspire Uttering |
4/29/2025 12:00 AM |
Felony |
|
|
11 |
Defraud, etc., obtain identifying info. with intent to |
4/11/2025 12:00 AM |
Misdemeanor |
|
|
10 |
Uttering |
4/11/2025 12:00 AM |
Felony |
|
|
9 |
Forgery |
4/11/2025 12:00 AM |
Felony |
|
|
8 |
Theft of credit card or credit card numbers |
4/25/2025 12:00 AM |
Felony |
|
|
7 |
Uttering |
4/25/2025 12:00 AM |
Felony |
|
|
6 |
Forgery |
4/25/2025 12:00 AM |
Felony |
|
|
5 |
Defraud, etc., obtain identifying info. with intent to |
4/25/2025 12:00 AM |
Misdemeanor |
|
|
4 |
CREDIT CARD LARCENY: RECV STOLEN/MISLAID NO. |
4/30/2025 5:19 PM |
Felony |
|
|
3 |
Uttering, public record |
4/30/2025 12:00 AM |
Felony |
|
|
2 |
Forgery, public record |
4/30/2025 12:00 AM |
Felony |
|
|
1 |
Defraud, etc., obtain identifying info. with intent to |
4/30/2025 12:00 AM |
Misdemeanor |
|
|