DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Stephen D Swafford

Last Updated: June 23rd, 2026
Jail Location
Florida
52yo
White Male
5′ 8″ (1.73m)
250lbs (113kg)

Personal Details

Date of birth: Jan 17, 1974
Hair: Black
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Aug 19, 2014
Scheduled termination date: Aug 18, 2024
Inmate status: ACTIVE
DC number: H44352
Current location: BARTOW
Hold: no

Documented Aliases

STEPHEN SWAFFORD
STEPHEN D SWAFFORD
STEPHEN DANIEL SWAFFORD

Recent Arrests

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2013-012139
Booking date: May 30, 2013
Booking location: Polk County, FL

Booking location: Polk County, FL

Recent Charges

Discharge date: Aug 19, 2014
Offense date: Jan 1, 2011
Offense: GRAND THEFT $10K L/$20K
County: POLK
Community supervision length: 5Y 0M 0D
Case number: 1304499

Discharge date: Aug 19, 2014
Offense date: Jan 1, 2011
Offense: EMBEZZLEMENT OF TRADE SECRETS
County: POLK
Community supervision length: 5Y 0M 0D
Case number: 1304499

Surety: 50000
Statute: 812.014(2a1) LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI
Charge on arrest docket: GRAND THEFT 100K OR MORE
Charge number: 1
Cash: 50000

Surety: 5000
Statute: 817.568(2b) FRAUD-IMPERSON-USE ID ANOTHER WO CONSENT 5K DOLS M
Charge on arrest docket: CRIM USE PERS ID $5000 OR MORE
Charge number: 2
Cash: 5000

Surety: 1000
Statute: 831.01 FORGERY OF-ALTER PUBLIC RECORD CERTIFICATE ETC
Charge on arrest docket: FORGERY
Charge number: 3
Cash: 1000

Surety: 1000
Statute: 831.02 FRAUD-UTTER FALSE INSTRUMENT
Charge on arrest docket: UTTERING A FORGERY
Charge number: 4
Cash: 1000

Surety: 50000
Statute: 896.101(5c) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE
Charge on arrest docket: MONEY LAUNDERING $100000 OR MORE
Charge number: 5
Cash: 50000

Surety: 1000
Statute: 812.081 FRAUD-THEFT OF TRADE SECRETS
Charge on arrest docket: THEFT OF TRADE SECRETS
Charge number: 6
Cash: 1000

ACTIVELY MONITORING...

Disclaimer:
Information available through nkreeger.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.
CONTROL MY INFO