Fraud & Financial arrests · CSRA Crime

Charge category

Fraud & Financial

5,295 arrests carry at least one charge in this category.

These figures count only records we’ve collected from public sources, not official sheriff’s office totals. Methodology

With photo only In custody Filter & search Fraud & Financial arrests →

John Copeland

In custody

Aiken County, SC · Jul 27, 2026

Assault / Assault & Battery 1st Degree

Shatoria Lee

Released Jul 26, 2026

Richmond County, GA · Jul 25, 2026

Theft By Deception-Misdemeanor

Damarcus Tennyson

Released Jul 25, 2026

Richmond County, GA · Jul 25, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shawna Moore

Released Jul 25, 2026

Aiken County, SC · Jul 24, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Blake Ellzey

In custody

Columbia County, GA · Jul 23, 2026

Identity Fraud

Hitendra Patel

Released Jul 24, 2026

Aiken County, SC · Jul 23, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Katherine Hill

Columbia County, GA · Jul 21, 2026

Theft By Deception

John Turner

Columbia County, GA · Jul 21, 2026

Exploitation And Intimidation Of Elderly Persons

Fredrick Demon Williams

In custody

Burke County, GA · Jul 20, 2026

Probation Violation - Misdemeanor - Forgery 4th Degree (State Court)

Sabithia Bartlett

In custody

Richmond County, GA · Jul 20, 2026

Exploitation Of Elderly Or Disabled Person

Alexander Prince

In custody

Richmond County, GA · Jul 20, 2026

Order To Show Cause/Superior Ct

Candyann Taylor

Released Jul 22, 2026

Richmond County, GA · Jul 17, 2026

Possession Of Methamphetamine

Celia Angelina Grant

Released Jul 18, 2026

McDuffie County, GA · Jul 17, 2026

Deposit Account Fraud (Bad Checks) $1500 Or More (Felony) (Superior Court)

Nicholas Stallings

Released Jul 23, 2026

Aiken County, SC · Jul 17, 2026

Forgery / Forgery, Value Less Than $10,000

Nicholas Stallings

Released Jul 23, 2026

Aiken County, SC · Jul 16, 2026

Forgery / Forgery, Value Less Than $10,000

Miata Jenkins

Released Jul 17, 2026

Aiken County, SC · Jul 16, 2026

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Wendy Richardson

Released Jul 17, 2026

Aiken County, SC · Jul 16, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Rebecca Wood

Released Jul 16, 2026

Aiken County, SC · Jul 16, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Andrew Sabbagha

In custody

Aiken County, SC · Jul 16, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Jessica Vega

In custody

Aiken County, SC · Jul 15, 2026

Forgery / Forgery, Value Less Than $10,000

Mychal Newbill

Released Jul 15, 2026

Aiken County, SC · Jul 15, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Willie Douse

Released Jul 20, 2026

Aiken County, SC · Jul 14, 2026

Forgery / Forgery, Value Less Than $10,000

Eric Emedoh

Released Jul 16, 2026

Aiken County, SC · Jul 14, 2026

Harassment / 1st Degree Harassment

Lakisha Harrison

Released Jul 15, 2026

Aiken County, SC · Jul 14, 2026

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

John Copeland

In custody

Aiken County, SC · Jul 27, 2026

Assault / Assault & Battery 1st Degree

Shatoria Lee

Released Jul 26, 2026

Richmond County, GA · Jul 25, 2026

Theft By Deception-Misdemeanor

Damarcus Tennyson

Released Jul 25, 2026

Richmond County, GA · Jul 25, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shawna Moore

Released Jul 25, 2026

Aiken County, SC · Jul 24, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Blake Ellzey

In custody

Columbia County, GA · Jul 23, 2026

Identity Fraud

Hitendra Patel

Released Jul 24, 2026

Aiken County, SC · Jul 23, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Katherine Hill

Columbia County, GA · Jul 21, 2026

Theft By Deception

John Turner

Columbia County, GA · Jul 21, 2026

Exploitation And Intimidation Of Elderly Persons

Fredrick Demon Williams

In custody

Burke County, GA · Jul 20, 2026

Probation Violation - Misdemeanor - Forgery 4th Degree (State Court)

Sabithia Bartlett

In custody

Richmond County, GA · Jul 20, 2026

Exploitation Of Elderly Or Disabled Person

Alexander Prince

In custody

Richmond County, GA · Jul 20, 2026

Order To Show Cause/Superior Ct

Candyann Taylor

Released Jul 22, 2026

Richmond County, GA · Jul 17, 2026

Possession Of Methamphetamine

Celia Angelina Grant

Released Jul 18, 2026

McDuffie County, GA · Jul 17, 2026

Deposit Account Fraud (Bad Checks) $1500 Or More (Felony) (Superior Court)

Nicholas Stallings

Released Jul 23, 2026

Aiken County, SC · Jul 17, 2026

Forgery / Forgery, Value Less Than $10,000

Nicholas Stallings

Released Jul 23, 2026

Aiken County, SC · Jul 16, 2026

Forgery / Forgery, Value Less Than $10,000

Miata Jenkins

Released Jul 17, 2026

Aiken County, SC · Jul 16, 2026

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Wendy Richardson

Released Jul 17, 2026

Aiken County, SC · Jul 16, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Rebecca Wood

Released Jul 16, 2026

Aiken County, SC · Jul 16, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Andrew Sabbagha

In custody

Aiken County, SC · Jul 16, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Jessica Vega

In custody

Aiken County, SC · Jul 15, 2026

Forgery / Forgery, Value Less Than $10,000

Mychal Newbill

Released Jul 15, 2026

Aiken County, SC · Jul 15, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Willie Douse

Released Jul 20, 2026

Aiken County, SC · Jul 14, 2026

Forgery / Forgery, Value Less Than $10,000

Eric Emedoh

Released Jul 16, 2026

Aiken County, SC · Jul 14, 2026

Harassment / 1st Degree Harassment

Lakisha Harrison

Released Jul 15, 2026

Aiken County, SC · Jul 14, 2026

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense