Name of Accused:
SMALLWOOD, CRAIG WENDELL
Date of Arrest:
03/23/2025
Charges For Arrest:
FINANCIAL TRANSACTION CARD FRAUD
FINANCIAL TRANSACTION CARD FRAUD
FINANCIAL TRANSACTION CARD FRAUD
FINANCIAL TRANSACTION CARD FRAUD
SIMILAR ARRESTS
Leslie Sandoval
Name of Accused:SANDOVAL, LESLIE MARILU Date of Arrest:03/22/2025 Charges For…
John Sharp
Name of Accused:SHARP, JOHN DAVID Date of Arrest:03/22/2025 Charges For…
Tiffany Simpson
Name of Accused:SIMPSON, TIFFANY MARIE Date of Arrest:03/23/2025 Charges For…
Amanda Stovall
Name of Accused:STOVALL, AMANDA LEEANN Date of Arrest:03/22/2025 Charges For…
Leah Sykes
Name of Accused:SYKES, LEAH NICOLE Date of Arrest:03/21/2025 Charges For…
Arthur Tarantino
Name of Accused:TARANTINO, ARTHUR LOUIS Date of Arrest:03/22/2025 Charges For…
Leslie Sandoval
Name of Accused:SANDOVAL, LESLIE MARILU Date of Arrest:03/22/2025 Charges For…
John Sharp
Name of Accused:SHARP, JOHN DAVID Date of Arrest:03/22/2025 Charges For…
Tiffany Simpson
Name of Accused:SIMPSON, TIFFANY MARIE Date of Arrest:03/23/2025 Charges For…
Amanda Stovall
Name of Accused:STOVALL, AMANDA LEEANN Date of Arrest:03/22/2025 Charges For…
Leah Sykes
Name of Accused:SYKES, LEAH NICOLE Date of Arrest:03/21/2025 Charges For…
Arthur Tarantino
Name of Accused:TARANTINO, ARTHUR LOUIS Date of Arrest:03/22/2025 Charges For…
Leslie Sandoval
Name of Accused:SANDOVAL, LESLIE MARILU Date of Arrest:03/22/2025 Charges For…
John Sharp
Name of Accused:SHARP, JOHN DAVID Date of Arrest:03/22/2025 Charges For…
Tiffany Simpson
Name of Accused:SIMPSON, TIFFANY MARIE Date of Arrest:03/23/2025 Charges For…
Amanda Stovall
Name of Accused:STOVALL, AMANDA LEEANN Date of Arrest:03/22/2025 Charges For…
Leah Sykes
Name of Accused:SYKES, LEAH NICOLE Date of Arrest:03/21/2025 Charges For…
Arthur Tarantino
Name of Accused:TARANTINO, ARTHUR LOUIS Date of Arrest:03/22/2025 Charges For…