Fraud & Financial arrests - Page 10 · CSRA Crime

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Fraud & Financial

4,590 arrests with a booking photo and 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 →

Pamela Melissa Wideman

Columbia County, GA · Jan 28, 2026

Forgery – 4th Degree

Tokie Tyrone Harris

Columbia County, GA · Jan 27, 2026

Identification Document Knowingly/Manuf/Sell/Distrib False I

Dwight Everett, Hill JR

Richmond County, GA · Jan 27, 2026

Hold Subject For Probation/Parole

Shantrice Lowman

Aiken County, SC · Jan 27, 2026

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

Avantae Wynn

Richmond County, GA · Jan 27, 2026

Obtaining Or Attempting To Obtain Drugs By Fraud

Brian Kim

Richmond County, GA · Jan 27, 2026

Deposit Account Fraud

Nasheed Talib SR

Aiken County, SC · Jan 26, 2026

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st Offense

Demetrius Williams

Aiken County, SC · Jan 26, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Jalen Harden

Columbia County, GA · Jan 21, 2026

Forgery X2

Jamiraha Norwood

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Laura Strauss

Aiken County, SC · Jan 20, 2026

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

Courtney Ellsworth

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Brittani Wise

Aiken County, SC · Jan 20, 2026

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

David Tucker

Columbia County, GA · Jan 18, 2026

Deposit Account Fraud-Bad Checks

Jennifer Huntington Burns

Richmond County, GA · Jan 15, 2026

Financial Transaction Card Fraud

Nicholes Etwon Hill

Richmond County, GA · Jan 15, 2026

State Court Bench Warrant

Malcolm Alexander Aldridge

Released Jun 22, 2026

Burke County, GA · Jan 15, 2026

Forgery In The 3rd Degree (Superior Court)

Trolice Nero

Columbia County, GA · Jan 15, 2026

Identity Fraud

James Edwin Hicks

In custody

Burke County, GA · Jan 14, 2026

Forgery In The 1st Degree (Superior Court)

Kanesius Quartena Fortson

Washington County, GA · Jan 14, 2026

Financial Transaction Card Fraud

Kwan Jones

Richmond County, GA · Jan 13, 2026

Theft By Deception-Misdemeanor

Charles Burnett

In custody

Richmond County, GA · Jan 13, 2026

Theft By Receiving Stolen Property- Felony

Melissa Mealing

Edgefield County, SC · Jan 12, 2026

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st Offense

Lenard Roy Chaput

Richmond County, GA · Jan 9, 2026

Financial Transaction Card Fraud

Pamela Melissa Wideman

Columbia County, GA · Jan 28, 2026

Forgery – 4th Degree

Tokie Tyrone Harris

Columbia County, GA · Jan 27, 2026

Identification Document Knowingly/Manuf/Sell/Distrib False I

Dwight Everett, Hill JR

Richmond County, GA · Jan 27, 2026

Hold Subject For Probation/Parole

Shantrice Lowman

Aiken County, SC · Jan 27, 2026

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

Avantae Wynn

Richmond County, GA · Jan 27, 2026

Obtaining Or Attempting To Obtain Drugs By Fraud

Brian Kim

Richmond County, GA · Jan 27, 2026

Deposit Account Fraud

Nasheed Talib SR

Aiken County, SC · Jan 26, 2026

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st Offense

Demetrius Williams

Aiken County, SC · Jan 26, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Jalen Harden

Columbia County, GA · Jan 21, 2026

Forgery X2

Jamiraha Norwood

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Laura Strauss

Aiken County, SC · Jan 20, 2026

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

Courtney Ellsworth

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Brittani Wise

Aiken County, SC · Jan 20, 2026

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

David Tucker

Columbia County, GA · Jan 18, 2026

Deposit Account Fraud-Bad Checks

Jennifer Huntington Burns

Richmond County, GA · Jan 15, 2026

Financial Transaction Card Fraud

Nicholes Etwon Hill

Richmond County, GA · Jan 15, 2026

State Court Bench Warrant

Malcolm Alexander Aldridge

Released Jun 22, 2026

Burke County, GA · Jan 15, 2026

Forgery In The 3rd Degree (Superior Court)

Trolice Nero

Columbia County, GA · Jan 15, 2026

Identity Fraud

James Edwin Hicks

In custody

Burke County, GA · Jan 14, 2026

Forgery In The 1st Degree (Superior Court)

Kanesius Quartena Fortson

Washington County, GA · Jan 14, 2026

Financial Transaction Card Fraud

Kwan Jones

Richmond County, GA · Jan 13, 2026

Theft By Deception-Misdemeanor

Charles Burnett

In custody

Richmond County, GA · Jan 13, 2026

Theft By Receiving Stolen Property- Felony

Melissa Mealing

Edgefield County, SC · Jan 12, 2026

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st Offense

Lenard Roy Chaput

Richmond County, GA · Jan 9, 2026

Financial Transaction Card Fraud