Fraud & Financial arrests - Page 12 · 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 →

Gregory Lee Ivey

In custody

Burke County, GA · Dec 10, 2025

Safekeeping For Richmond County So; FTA - Aggravated Assault, Etc. (Superior Court)

Casey Michelle Smith

In custody

Burke County, GA · Dec 9, 2025

Probation Violation; Crim Att - Felony, Fraudulent Credit Card (Superior Court)

Peter Newman Sherlock

Richmond County, GA · Dec 8, 2025

Criminal Attempt-Misdemeanor

Stephanie Wyatt

Columbia County, GA · Dec 8, 2025

Forgery

Jamsie Gault

Aiken County, SC · Dec 8, 2025

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

Tatianna Lashaye Fields

Burke County, GA · Dec 6, 2025

Probation Violation – Misdemeanor; Theft By Deception

Jose Colon

Columbia County, GA · Dec 6, 2025

Identity Fraud

Phillip T Barrett

Columbia County, GA · Dec 4, 2025

Larceny – Theft By Deception FEL / MISD

Michael Reed

Aiken County, SC · Dec 3, 2025

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

Thomarus Lamont White

Burke County, GA · Dec 2, 2025

Tampering With Evidence – Felony

Brenda Fulmer

Aiken County, SC · Dec 2, 2025

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

Taylor Williamson

Columbia County, GA · Dec 1, 2025

Credit Card Fraud

Shondrelle Sanders

Richmond County, GA · Dec 1, 2025

Financial Transaction Card Fraud

Jordan James

Aiken County, SC · Nov 30, 2025

DUI / Driving Under The Influence, Less Than .10, 1st Offense

Morgan Lewis

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Justin Penwell

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Joshua Ayers

Richmond County, GA · Nov 29, 2025

Theft By Deception-Misdemeanor

Taylor Spires

Aiken County, SC · Nov 26, 2025

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

Tykeem Jackson

Burke County, GA · Nov 25, 2025

Theft By Deception – Felony

Shondrelle Sanders

Columbia County, GA · Nov 25, 2025

Credit Card Fraud

Dennis Belk

Columbia County, GA · Nov 24, 2025

Forgery

Tasiras Byrd II

Aiken County, SC · Nov 24, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Juliet Muhammad

Aiken County, SC · Nov 24, 2025

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Suzie Bowens

Aiken County, SC · Nov 24, 2025

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Gregory Lee Ivey

In custody

Burke County, GA · Dec 10, 2025

Safekeeping For Richmond County So; FTA - Aggravated Assault, Etc. (Superior Court)

Casey Michelle Smith

In custody

Burke County, GA · Dec 9, 2025

Probation Violation; Crim Att - Felony, Fraudulent Credit Card (Superior Court)

Peter Newman Sherlock

Richmond County, GA · Dec 8, 2025

Criminal Attempt-Misdemeanor

Stephanie Wyatt

Columbia County, GA · Dec 8, 2025

Forgery

Jamsie Gault

Aiken County, SC · Dec 8, 2025

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

Tatianna Lashaye Fields

Burke County, GA · Dec 6, 2025

Probation Violation – Misdemeanor; Theft By Deception

Jose Colon

Columbia County, GA · Dec 6, 2025

Identity Fraud

Phillip T Barrett

Columbia County, GA · Dec 4, 2025

Larceny – Theft By Deception FEL / MISD

Michael Reed

Aiken County, SC · Dec 3, 2025

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

Thomarus Lamont White

Burke County, GA · Dec 2, 2025

Tampering With Evidence – Felony

Brenda Fulmer

Aiken County, SC · Dec 2, 2025

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

Taylor Williamson

Columbia County, GA · Dec 1, 2025

Credit Card Fraud

Shondrelle Sanders

Richmond County, GA · Dec 1, 2025

Financial Transaction Card Fraud

Jordan James

Aiken County, SC · Nov 30, 2025

DUI / Driving Under The Influence, Less Than .10, 1st Offense

Morgan Lewis

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Justin Penwell

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Joshua Ayers

Richmond County, GA · Nov 29, 2025

Theft By Deception-Misdemeanor

Taylor Spires

Aiken County, SC · Nov 26, 2025

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

Tykeem Jackson

Burke County, GA · Nov 25, 2025

Theft By Deception – Felony

Shondrelle Sanders

Columbia County, GA · Nov 25, 2025

Credit Card Fraud

Dennis Belk

Columbia County, GA · Nov 24, 2025

Forgery

Tasiras Byrd II

Aiken County, SC · Nov 24, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Juliet Muhammad

Aiken County, SC · Nov 24, 2025

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Suzie Bowens

Aiken County, SC · Nov 24, 2025

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult