Fraud & Financial arrests — Page 13 · CSRA Crime

Fraud & Financial arrests — Page 13 · CSRA Crime

Donovan Stone

Aiken County, SC · Sep 17, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Aniya Breshawn Horton

Washington County, GA · Sep 16, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Bralon Isiah Leatherwood

McDuffie County, GA · Sep 12, 2025

Forgery – 3rd Degree

Michael Baker

Aiken County, SC · Sep 12, 2025

Finantc / Financial Transaction Card TheftDrugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

Michael Covington

Aiken County, SC · Sep 12, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Betty Johnson

Aiken County, SC · Sep 12, 2025

Forgery / Forgery, Value $10,000 Or MoreFinantc / Financial Identity Fraud Or Identity Fraud

Zachary Neal

Aiken County, SC · Sep 11, 2025

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

Hannah Joy Steadman

Burke County, GA · Sep 10, 2025

Unauthorized Use Of Financial Transaction Card

Sabrina Francine Eastep

McDuffie County, GA · Sep 10, 2025

Terroristic Threats And ActsTerroristic Threats And Acts

Jarrell Chiles

Richmond County, GA · Sep 10, 2025

Burglary In The First DegreeExploitation Of Elderly Or Disabled Person

Earnestine Glover

Aiken County, SC · Sep 10, 2025

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

Jennifer Tullis

Aiken County, SC · Sep 8, 2025

Finantc / Financial Transaction Card TheftFinantc / Financial Identity Fraud Or Identity Fraud

Kianna Collins

Richmond County, GA · Sep 8, 2025

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

Kadiye Jabari Kinnebrew

Burke County, GA · Sep 5, 2025

Forgery In The 3rd Degree

Megan Davis

Columbia County, GA · Sep 5, 2025

Kendra Caulder

Aiken County, SC · Sep 5, 2025

Larceny / Failure To Return Rented Objects, Fraud. Appropriation, Value More Than $2,000, But Less Than $10,000

Christina Bullard

Richmond County, GA · Sep 5, 2025

Forgery 1st Degree POSS/Delivers Forged DocumentForgery 1st Degree POSS/Delivers Forged Document

Joshua Troche

Richmond County, GA · Sep 4, 2025

Financial Transaction Card TheftCriminal Trespass

Jasper West

Richmond County, GA · Sep 4, 2025

Credit Card Fraud

Jason Boyd

Aiken County, SC · Sep 4, 2025

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

Ernest Jenkins III

Aiken County, SC · Sep 3, 2025

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

Xavier White

Aiken County, SC · Sep 3, 2025

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000

Lamon Scott

Richmond County, GA · Sep 2, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cordell Cooke

Columbia County, GA · Sep 2, 2025