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Org.fraud-$20k but < $50k
Felony Offense 2024-03-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-03-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-26, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-26, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-27, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-26, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-26, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-26, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-26, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-27, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-27, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-07, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-04-11, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-04-08, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-04-17, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-04-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Utter forged instrument
Felony Offense 2024-03-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Utter forged instrument
Felony Offense 2024-03-23, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Utter forged instrument
Felony Offense 2024-03-27, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Utter forged instrument
Felony Offense 2024-04-08, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Utter forged instrument
Felony Offense 2024-04-11, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Utter forged instrument
Felony Offense 2024-04-12, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-04-12, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-04-12, sentenced 2025-05-29, prison term 5 years Case 2405523, Hillsborough County
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Utter forged instrument
Felony Offense 2024-04-09, sentenced 2026-04-08, prison term 4 years Case 2409984, Sarasota County
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Forgery/uttering
Felony Offense 2024-04-09, sentenced 2026-04-08, prison term 4 years Case 2409984, Sarasota County