Fraud & Financial arrests - Page 14 · 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 →

Tyrelle Marquese Strom

Columbia County, GA · Nov 6, 2025

Impersonating A Public Officer Or Employee

Joseph Lara

Aiken County, SC · Nov 6, 2025

Larceny / Grand Larceny, Value $10,000 Or More

Michael Sides

Aiken County, SC · Nov 6, 2025

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

Tamesha Brown

Richmond County, GA · Nov 5, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Walter Geter

Released May 18, 2026

Richmond County, GA · Nov 5, 2025

Theft By Deception-Felony

Tyler Smith Harden

Aiken County, SC · Nov 1, 2025

Temporary Hold

Joyce Estelle Moyer

Burke County, GA · Oct 31, 2025

Forgery In The 4th Degree; Misdemeanor

Brooke Ryder

Aiken County, SC · Oct 31, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Brian Myers

Aiken County, SC · Oct 31, 2025

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

David Wayne Kelly

Washington County, GA · Oct 30, 2025

Theft By Deception – Misdemeanor

Divine Chavious

Aiken County, SC · Oct 30, 2025

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

Quendarlyn Adams

Aiken County, SC · Oct 28, 2025

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

Justin Parker

Aiken County, SC · Oct 28, 2025

Domestic / Domestic Violence, 3rd Degree

David Wayne Kelley

McDuffie County, GA · Oct 27, 2025

Forgery – 1st Degree

Terrence Aregeis Johnson

McDuffie County, GA · Oct 27, 2025

Financial Transaction Card Theft

Tiffany Dawn Stone

Richmond County, GA · Oct 25, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Robert Smith

Columbia County, GA · Oct 25, 2025

Theft By Deception

Wendy Dunnell

Aiken County, SC · Oct 24, 2025

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

Justin Zoeckler

Edgefield County, SC · Oct 24, 2025

Credit Card Theft X2, Financial Identity Fraud X5, Larceny - Breaking Into Motor Vehicle X8

Courtney Smith

Edgefield County, SC · Oct 24, 2025

Forgery

Kayla Watson

Aiken County, SC · Oct 24, 2025

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

Laura Sparks

Aiken County, SC · Oct 23, 2025

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

Shaundra Mims

Aiken County, SC · Oct 23, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Joshua Ellerbee

Richmond County, GA · Oct 23, 2025

Financial Transaction Card Fraud

Tyrelle Marquese Strom

Columbia County, GA · Nov 6, 2025

Impersonating A Public Officer Or Employee

Joseph Lara

Aiken County, SC · Nov 6, 2025

Larceny / Grand Larceny, Value $10,000 Or More

Michael Sides

Aiken County, SC · Nov 6, 2025

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

Tamesha Brown

Richmond County, GA · Nov 5, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Walter Geter

Released May 18, 2026

Richmond County, GA · Nov 5, 2025

Theft By Deception-Felony

Tyler Smith Harden

Aiken County, SC · Nov 1, 2025

Temporary Hold

Joyce Estelle Moyer

Burke County, GA · Oct 31, 2025

Forgery In The 4th Degree; Misdemeanor

Brooke Ryder

Aiken County, SC · Oct 31, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Brian Myers

Aiken County, SC · Oct 31, 2025

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

David Wayne Kelly

Washington County, GA · Oct 30, 2025

Theft By Deception – Misdemeanor

Divine Chavious

Aiken County, SC · Oct 30, 2025

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

Quendarlyn Adams

Aiken County, SC · Oct 28, 2025

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

Justin Parker

Aiken County, SC · Oct 28, 2025

Domestic / Domestic Violence, 3rd Degree

David Wayne Kelley

McDuffie County, GA · Oct 27, 2025

Forgery – 1st Degree

Terrence Aregeis Johnson

McDuffie County, GA · Oct 27, 2025

Financial Transaction Card Theft

Tiffany Dawn Stone

Richmond County, GA · Oct 25, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Robert Smith

Columbia County, GA · Oct 25, 2025

Theft By Deception

Wendy Dunnell

Aiken County, SC · Oct 24, 2025

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

Justin Zoeckler

Edgefield County, SC · Oct 24, 2025

Credit Card Theft X2, Financial Identity Fraud X5, Larceny - Breaking Into Motor Vehicle X8

Courtney Smith

Edgefield County, SC · Oct 24, 2025

Forgery

Kayla Watson

Aiken County, SC · Oct 24, 2025

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

Laura Sparks

Aiken County, SC · Oct 23, 2025

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

Shaundra Mims

Aiken County, SC · Oct 23, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Joshua Ellerbee

Richmond County, GA · Oct 23, 2025

Financial Transaction Card Fraud