Fraud & Financial arrests - Page 13 · 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 →

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

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

Queena Lashan Burnett

Washington County, GA · Nov 13, 2025

Forgery – 2nd Degree (Felony)

Christina Geter

Aiken County, SC · Nov 12, 2025

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

Keyasia Walker

Columbia County, GA · Nov 11, 2025

Fraudulent Drivers License Or ID Card-False Statements

Elora Shouse

Aiken County, SC · Nov 11, 2025

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

Devonta Bellamy

Richmond County, GA · Nov 10, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Jonathan Lott

Aiken County, SC · Nov 9, 2025

Assault / Attempted Murder

Quintin Hicks

Aiken County, SC · Nov 7, 2025

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

Ta'Mya Hickson

Aiken County, SC · Nov 7, 2025

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

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

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

Queena Lashan Burnett

Washington County, GA · Nov 13, 2025

Forgery – 2nd Degree (Felony)

Christina Geter

Aiken County, SC · Nov 12, 2025

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

Keyasia Walker

Columbia County, GA · Nov 11, 2025

Fraudulent Drivers License Or ID Card-False Statements

Elora Shouse

Aiken County, SC · Nov 11, 2025

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

Devonta Bellamy

Richmond County, GA · Nov 10, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Jonathan Lott

Aiken County, SC · Nov 9, 2025

Assault / Attempted Murder

Quintin Hicks

Aiken County, SC · Nov 7, 2025

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

Ta'Mya Hickson

Aiken County, SC · Nov 7, 2025

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