Fraud & Financial arrests - Page 15 · 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 →

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

Alfonzo Andrews

Aiken County, SC · Oct 22, 2025

Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)

Robert Allen Habersham

Burke County, GA · Oct 21, 2025

Forgery In The 3rd Degree

Curtis Seals

Aiken County, SC · Oct 21, 2025

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Troy Gregory

In custody

Aiken County, SC · Oct 21, 2025

Exploitation / Exploitation Of A Vulnerable Adult

Taylor Spires

Aiken County, SC · Oct 21, 2025

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

Etosha Jones

Richmond County, GA · Oct 21, 2025

Financial Transaction Card Fraud

Ernesto Villalobos

Aiken County, SC · Oct 18, 2025

Disorderly / Public Disorderly Conduct

William Beasley

Aiken County, SC · Oct 17, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Linda Butler

Aiken County, SC · Oct 14, 2025

Finantc / Financial Transaction Card Theft

Matthew Mcknabb

Aiken County, SC · Oct 12, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

Demarcus Price

Richmond County, GA · Oct 12, 2025

Financial Transaction Card Theft

Aquasia Brown

Richmond County, GA · Oct 11, 2025

Financial Transaction Card Fraud

Tabitha Dempsey

Richmond County, GA · Oct 11, 2025

Theft By Taking MISD

Ralph Distasio

Columbia County, GA · Oct 10, 2025

Forgery

Raekwon Everett

Columbia County, GA · Oct 10, 2025

Forgery

Kimberly Perkins

Aiken County, SC · Oct 10, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

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

Alfonzo Andrews

Aiken County, SC · Oct 22, 2025

Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)

Robert Allen Habersham

Burke County, GA · Oct 21, 2025

Forgery In The 3rd Degree

Curtis Seals

Aiken County, SC · Oct 21, 2025

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Troy Gregory

In custody

Aiken County, SC · Oct 21, 2025

Exploitation / Exploitation Of A Vulnerable Adult

Taylor Spires

Aiken County, SC · Oct 21, 2025

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

Etosha Jones

Richmond County, GA · Oct 21, 2025

Financial Transaction Card Fraud

Ernesto Villalobos

Aiken County, SC · Oct 18, 2025

Disorderly / Public Disorderly Conduct

William Beasley

Aiken County, SC · Oct 17, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Linda Butler

Aiken County, SC · Oct 14, 2025

Finantc / Financial Transaction Card Theft

Matthew Mcknabb

Aiken County, SC · Oct 12, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

Demarcus Price

Richmond County, GA · Oct 12, 2025

Financial Transaction Card Theft

Aquasia Brown

Richmond County, GA · Oct 11, 2025

Financial Transaction Card Fraud

Tabitha Dempsey

Richmond County, GA · Oct 11, 2025

Theft By Taking MISD

Ralph Distasio

Columbia County, GA · Oct 10, 2025

Forgery

Raekwon Everett

Columbia County, GA · Oct 10, 2025

Forgery

Kimberly Perkins

Aiken County, SC · Oct 10, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)