Fraud & Financial arrests — Page 10 · CSRA Crime

Fraud & Financial arrests — Page 10 · CSRA Crime

Lori Tompkins

Aiken County, SC · Nov 19, 2025

Traffic / Driving Without A License - 1st OffenseTraffic / Uninsured Motor Vehicle Fee Violation, 1st Offense

Constantin Neagu

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery DevHold Subject For I.C.E

Alin Gavris

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery DevOther Authority Warrant

Darrell Kittles

Richmond County, GA · Nov 19, 2025

Order To Show Cause/Superior CtForgery 4th Degree Pass Forger Checks Under $1,500

Dameon Davis

Richmond County, GA · Nov 18, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud

Asharreah Stewart

Aiken County, SC · Nov 15, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. OffenseTraffic / Operating Or Permitting Operation Of Vehicle Which Is Not Registered And Licensed

Ryan Isaacs

Aiken County, SC · Nov 14, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period, By Acceptor Of Card (E.G. Storeowner)

Alan Martinez-Varela

Aiken County, SC · Nov 14, 2025

Finantc / Financial Transaction Card TheftFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period, By Acceptor Of Card (E.G. Storeowner)

Queena Lashan Burnett

Washington County, GA · Nov 13, 2025

Forgery – 2nd Degree (Felony)

Christina Geter

Aiken County, SC · Nov 12, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Keyasia Walker

Columbia County, GA · Nov 11, 2025

Fraudulent Drivers License Or ID Card-False StatementsDriving While License Suspended

Elora Shouse

Aiken County, SC · Nov 11, 2025

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

Devonta Bellamy

Richmond County, GA · Nov 10, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or MoreForgery 3rd Degree Pass Forged Check $1500 Or More

Jonathan Lott

Aiken County, SC · Nov 9, 2025

Assault / Attempted MurderWeapons / POSS. Weapon During Violent Crime, If Not Also Sentenced To Life Without Parole Or Death

Quintin Hicks

Aiken County, SC · Nov 7, 2025

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

Ta'Mya Hickson

Aiken County, SC · Nov 7, 2025

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

Joseph Lara

Aiken County, SC · Nov 6, 2025

Larceny / Grand Larceny, Value $10,000 Or MoreFinantc / Financial Identity Fraud Or Identity Fraud

Michael Sides

Aiken County, SC · Nov 6, 2025

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st OffenseCounty / Violation Of County Ordinance (Use State Code If Possible)

Tamesha Brown

Richmond County, GA · Nov 5, 2025

Forgery 1st Degree POSS/Delivers Forged DocumentFalse Statement In A Government Matter

Walter Geter

Released May 18, 2026

Richmond County, GA · Nov 5, 2025

Theft By Deception-FelonyIdentity Fraud

Tyler Smith Harden

Aiken County, SC · Nov 1, 2025

Temporary HoldWeapons / Possession Of Firearm Or Ammunition By Person Convicted Of Violent Felony

Joyce Estelle Moyer

Burke County, GA · Oct 31, 2025

Forgery In The 4th Degree; Misdemeanor

Brooke Ryder

Aiken County, SC · Oct 31, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Brian Myers

Aiken County, SC · Oct 31, 2025

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