FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE
| 02-11-2022 | | $150,000.00 | Surety Bond | Kaufman | CANTON PD - TX2340100 |
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5
| 02-11-2022 | | $100,000.00 | Surety Bond | Smith | CANTON PD - TX2340100 |
CREDIT CARD OR DEBIT CARD ABUSE
| 02-11-2022 | | $125,000.00 | Surety Bond | Smith | CANTON PD - TX2340100 |