Fraud & Financial arrests - Page 11 · 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 →

Lacristifa Smith

Columbia County, GA · Jan 9, 2026

Identity Fraud

Clarence Terelle Myers

In custody

Washington County, GA · Jan 8, 2026

Financial Transaction Card Fraud (Superior Court)

Loreal Curtis

Richmond County, GA · Jan 6, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Justin Robinson

Columbia County, GA · Jan 5, 2026

Identity Fraud

Charles Daniels

Released Jul 16, 2026

Columbia County, GA · Jan 5, 2026

Larceny - Theft By Deception FEL / MISD

Johnny Lee Teston

Richmond County, GA · Dec 30, 2025

Financial Transaction Card Theft – 5 Counts

Jared Richardson

Edgefield County, SC · Dec 30, 2025

Credit Card Fraud X4, Credit Card Theft

Jason Rogers

Columbia County, GA · Dec 29, 2025

Credit Card Theft

Jamie Stokes

Richmond County, GA · Dec 29, 2025

Other Authority Warrant

Brandi Woods

Richmond County, GA · Dec 27, 2025

Fentanyl Possession

Nathan Turner

Aiken County, SC · Dec 26, 2025

Finantc / Financial Transaction Card Theft

Laketa Williams

Richmond County, GA · Dec 25, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500

Cameron Perry

Aiken County, SC · Dec 23, 2025

Forgery / Forgery, Value Less Than $10,000

Kahlil Brown

Aiken County, SC · Dec 23, 2025

Domestic / Domestic Violence, 2nd Degree

Letisha Cooper

Aiken County, SC · Dec 19, 2025

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

Jennifer Cooke

Columbia County, GA · Dec 18, 2025

Credit Card Fraud

Crystal Truitt

Aiken County, SC · Dec 17, 2025

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

Kristina Anastashia King

Washington County, GA · Dec 16, 2025

Aggravated Assault

Abraham North JR

Aiken County, SC · Dec 16, 2025

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

Ashley Lenard

Aiken County, SC · Dec 16, 2025

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

Justin Hanks

Richmond County, GA · Dec 14, 2025

Financial Transaction Card Theft

Dylan Long

Columbia County, GA · Dec 12, 2025

Forgery

Christopher Padgett

Aiken County, SC · Dec 12, 2025

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

Bobby Harley SR

Aiken County, SC · Dec 11, 2025

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

Lacristifa Smith

Columbia County, GA · Jan 9, 2026

Identity Fraud

Clarence Terelle Myers

In custody

Washington County, GA · Jan 8, 2026

Financial Transaction Card Fraud (Superior Court)

Loreal Curtis

Richmond County, GA · Jan 6, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Justin Robinson

Columbia County, GA · Jan 5, 2026

Identity Fraud

Charles Daniels

Released Jul 16, 2026

Columbia County, GA · Jan 5, 2026

Larceny - Theft By Deception FEL / MISD

Johnny Lee Teston

Richmond County, GA · Dec 30, 2025

Financial Transaction Card Theft – 5 Counts

Jared Richardson

Edgefield County, SC · Dec 30, 2025

Credit Card Fraud X4, Credit Card Theft

Jason Rogers

Columbia County, GA · Dec 29, 2025

Credit Card Theft

Jamie Stokes

Richmond County, GA · Dec 29, 2025

Other Authority Warrant

Brandi Woods

Richmond County, GA · Dec 27, 2025

Fentanyl Possession

Nathan Turner

Aiken County, SC · Dec 26, 2025

Finantc / Financial Transaction Card Theft

Laketa Williams

Richmond County, GA · Dec 25, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500

Cameron Perry

Aiken County, SC · Dec 23, 2025

Forgery / Forgery, Value Less Than $10,000

Kahlil Brown

Aiken County, SC · Dec 23, 2025

Domestic / Domestic Violence, 2nd Degree

Letisha Cooper

Aiken County, SC · Dec 19, 2025

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

Jennifer Cooke

Columbia County, GA · Dec 18, 2025

Credit Card Fraud

Crystal Truitt

Aiken County, SC · Dec 17, 2025

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

Kristina Anastashia King

Washington County, GA · Dec 16, 2025

Aggravated Assault

Abraham North JR

Aiken County, SC · Dec 16, 2025

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

Ashley Lenard

Aiken County, SC · Dec 16, 2025

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

Justin Hanks

Richmond County, GA · Dec 14, 2025

Financial Transaction Card Theft

Dylan Long

Columbia County, GA · Dec 12, 2025

Forgery

Christopher Padgett

Aiken County, SC · Dec 12, 2025

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

Bobby Harley SR

Aiken County, SC · Dec 11, 2025

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