Fraud & Financial arrests — Page 12 · CSRA Crime

Fraud & Financial arrests — Page 12 · CSRA Crime

Aquasia Brown

Richmond County, GA · Oct 11, 2025

Financial Transaction Card FraudDUI / Alcohol / Less Safe

Tabitha Dempsey

Richmond County, GA · Oct 11, 2025

Theft By Taking MISDForgery 4th Degree Pass Forger Checks Under $1,500

Ralph Distasio

Columbia County, GA · Oct 10, 2025

Raekwon Everett

Columbia County, GA · Oct 10, 2025

ForgeryBench Warrant

Kimberly Perkins

Aiken County, SC · Oct 10, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 1st Offense

Tiffany Chavis

Aiken County, SC · Oct 9, 2025

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

Joseph Robertson

Aiken County, SC · Oct 9, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000 (Enhancement Per 16-1-57)Forgery / Forgery, Value Less Than $10,000 (Enhancement Per 16-1-57)

Shayla Mccord

Aiken County, SC · Oct 8, 2025

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

Courtney Black

Richmond County, GA · Oct 8, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Virtrez Dockery

Richmond County, GA · Oct 6, 2025

Financial Transaction Card TheftHold Subject For Probation/Parole

Charles Sloan

Richmond County, GA · Oct 6, 2025

Credit Card FraudCredit Card Theft

Harold Pace III

Aiken County, SC · Oct 4, 2025

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

Jarvis Smith

Washington County, GA · Oct 3, 2025

Trading With Inmates Without Consent Of Warden Or Superintendent (Superior Court)Trading With Inmates Without Consent Of Warden Or Superintendent (Superior)

Daniel Turner JR

Aiken County, SC · Oct 3, 2025

Burglary / Burglary (After June 20, 1985) - Third Degree - 2nd OffenseLarceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000 (Enhancement Per 16-1-57)

Jamyia Jackson

Richmond County, GA · Oct 1, 2025

Theft Of Lost Or Mislaid Property-MisdemeanorIdentity Fraud

Jonathan Daniel House

McDuffie County, GA · Sep 30, 2025

Theft By Deception – Felony

Kenneth Heath

Aiken County, SC · Sep 30, 2025

Shoplifting / Shoplifting, Value $2,000 Or LessLarceny / Petit Or Simple Larceny - $2,000 Or Less

Nebil Amanuel

Columbia County, GA · Sep 30, 2025

Theft By Deception

Burt Baker III

Columbia County, GA · Sep 29, 2025

Credit Card Fraud

Jeremiah Hayes

Aiken County, SC · Sep 29, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Luis Loor

Richmond County, GA · Sep 29, 2025

Theft By Deception-Felony

Lacey Wright

Aiken County, SC · Sep 28, 2025

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

Dnasia Barnes

Aiken County, SC · Sep 28, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month PeriodFinantc / Financial Transaction Card Theft

Carrie Mealing

Aiken County, SC · Sep 26, 2025

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