Fraud & Financial arrests · CSRA Crime

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Fraud & Financial

490 arrests of people currently in custody with at least one fraud & financial charge.

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

Blake Ellzey

In custody

Columbia County, GA · Jul 23, 2026

Identity Fraud

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

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

Jaheim Harris

In custody

Richmond County, GA · Jul 11, 2026

Financial Transaction Card Theft

Kristen Hawkesworth

In custody

Aiken County, SC · Jul 6, 2026

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 1st Offense

Lena Brown

In custody

Aiken County, SC · Jul 3, 2026

Forgery / Forgery, Value Less Than $10,000

Billy Pearson

In custody

Aiken County, SC · Jun 27, 2026

Drugs / Trafficking In Meth. Or Cocaine Base - 10 G Or More, But Less Than 28 G - 1st Offense

Linda Butler

In custody

Aiken County, SC · Jun 25, 2026

Domestic / Domestic Violence, 2nd Degree

Megan Sauls

In custody

Aiken County, SC · Jun 24, 2026

Forgery / Forgery, Value Less Than $10,000

Ashley Maynard

In custody

Aiken County, SC · Jun 24, 2026

Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Linda Butler

In custody

Aiken County, SC · Jun 23, 2026

Finantc / Financial Transaction Card Theft

Thomas Henry Smith

In custody

Burke County, GA · Jun 12, 2026

Failure To Appear; Battery-Family Violence (1st Offense) (State Court)

Ashley Maynard

In custody

Aiken County, SC · Jun 10, 2026

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Megan Sauls

In custody

Aiken County, SC · Jun 10, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Stephanie Butler

In custody

Aiken County, SC · Jun 4, 2026

Larceny / Grand Larceny, Value $10,000 Or More

James David Dowdle

In custody

Washington County, GA · Jun 2, 2026

Crossing State/County Guard Lines With Weapons, Intoxicants, Drugs Without Consent (Superior Court)

Pamela Shelton

In custody

Richmond County, GA · May 18, 2026

Order For Arrest

Brandon Davis

In custody

Richmond County, GA · May 13, 2026

Financial Transaction Card Fraud

Deangelo Roberson

In custody

Richmond County, GA · May 11, 2026

Simple Battery Family Violence

Joshua Shorey

In custody

Richmond County, GA · May 2, 2026

Financial Transaction Card Theft

John Copeland

In custody

Aiken County, SC · Jul 27, 2026

Assault / Assault & Battery 1st Degree

Blake Ellzey

In custody

Columbia County, GA · Jul 23, 2026

Identity Fraud

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

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

Jaheim Harris

In custody

Richmond County, GA · Jul 11, 2026

Financial Transaction Card Theft

Kristen Hawkesworth

In custody

Aiken County, SC · Jul 6, 2026

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 1st Offense

Lena Brown

In custody

Aiken County, SC · Jul 3, 2026

Forgery / Forgery, Value Less Than $10,000

Billy Pearson

In custody

Aiken County, SC · Jun 27, 2026

Drugs / Trafficking In Meth. Or Cocaine Base - 10 G Or More, But Less Than 28 G - 1st Offense

Linda Butler

In custody

Aiken County, SC · Jun 25, 2026

Domestic / Domestic Violence, 2nd Degree

Megan Sauls

In custody

Aiken County, SC · Jun 24, 2026

Forgery / Forgery, Value Less Than $10,000

Ashley Maynard

In custody

Aiken County, SC · Jun 24, 2026

Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Linda Butler

In custody

Aiken County, SC · Jun 23, 2026

Finantc / Financial Transaction Card Theft

Thomas Henry Smith

In custody

Burke County, GA · Jun 12, 2026

Failure To Appear; Battery-Family Violence (1st Offense) (State Court)

Ashley Maynard

In custody

Aiken County, SC · Jun 10, 2026

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Megan Sauls

In custody

Aiken County, SC · Jun 10, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Stephanie Butler

In custody

Aiken County, SC · Jun 4, 2026

Larceny / Grand Larceny, Value $10,000 Or More

James David Dowdle

In custody

Washington County, GA · Jun 2, 2026

Crossing State/County Guard Lines With Weapons, Intoxicants, Drugs Without Consent (Superior Court)

Pamela Shelton

In custody

Richmond County, GA · May 18, 2026

Order For Arrest

Brandon Davis

In custody

Richmond County, GA · May 13, 2026

Financial Transaction Card Fraud

Deangelo Roberson

In custody

Richmond County, GA · May 11, 2026

Simple Battery Family Violence

Joshua Shorey

In custody

Richmond County, GA · May 2, 2026

Financial Transaction Card Theft