Fraud & Financial arrests - Page 13 · CSRA Crime

Charge category

Fraud & Financial

5,295 arrests carry at least one charge in this category.

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 →

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

Dennis May

Aiken County, SC · Nov 23, 2025

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

Charles Burnett

Richmond County, GA · Nov 22, 2025

Credit Card Theft

Jason Rogers

Columbia County, GA · Nov 21, 2025

Credit Card Theft

Christopher Davis

Aiken County, SC · Nov 21, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Yeison Hernandez

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Catalin Pietricica

Released Jun 3, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Benoni Dragne

Released Jul 24, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Alin Beca

Released Jun 26, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Lori Tompkins

Aiken County, SC · Nov 19, 2025

Traffic / Driving Without A License - 1st Offense

Constantin Neagu

Released Jul 24, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Alin Gavris

Released May 18, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Darrell Kittles

In custody

Richmond County, GA · Nov 19, 2025

Order To Show Cause/Superior Ct

Dameon Davis

Richmond County, GA · Nov 18, 2025

Financial Transaction Card Theft

Antonio Watkins

Edgefield County, SC · Nov 17, 2025

Breach Of Trust With Fraudulent Intent

Dana Marie Mendez

Richmond County, GA · Nov 15, 2025

False Identification Documents MISD

Asharreah Stewart

Aiken County, SC · Nov 15, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. Offense

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 Theft

Matthew Wayne Penley

Richmond County, GA · Nov 13, 2025

Hold Subject For Probation/Parole

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

Dennis May

Aiken County, SC · Nov 23, 2025

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

Charles Burnett

Richmond County, GA · Nov 22, 2025

Credit Card Theft

Jason Rogers

Columbia County, GA · Nov 21, 2025

Credit Card Theft

Christopher Davis

Aiken County, SC · Nov 21, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Yeison Hernandez

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Catalin Pietricica

Released Jun 3, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Benoni Dragne

Released Jul 24, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Alin Beca

Released Jun 26, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Lori Tompkins

Aiken County, SC · Nov 19, 2025

Traffic / Driving Without A License - 1st Offense

Constantin Neagu

Released Jul 24, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Alin Gavris

Released May 18, 2026

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery Dev

Darrell Kittles

In custody

Richmond County, GA · Nov 19, 2025

Order To Show Cause/Superior Ct

Dameon Davis

Richmond County, GA · Nov 18, 2025

Financial Transaction Card Theft

Antonio Watkins

Edgefield County, SC · Nov 17, 2025

Breach Of Trust With Fraudulent Intent

Dana Marie Mendez

Richmond County, GA · Nov 15, 2025

False Identification Documents MISD

Asharreah Stewart

Aiken County, SC · Nov 15, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. Offense

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 Theft

Matthew Wayne Penley

Richmond County, GA · Nov 13, 2025

Hold Subject For Probation/Parole