Fraud & Financial arrests - Page 15 · 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 →

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)

Tiffany Chavis

Aiken County, SC · Oct 9, 2025

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

Joseph Robertson

Aiken County, SC · Oct 9, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000 (Enhancement Per 16-1-57)

Shayla Mccord

Aiken County, SC · Oct 8, 2025

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

Courtney Black

Richmond County, GA · Oct 8, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Virtrez Dockery

Richmond County, GA · Oct 6, 2025

Financial Transaction Card Theft

Charles Sloan

Richmond County, GA · Oct 6, 2025

Credit Card Fraud

Harold Pace III

Aiken County, SC · Oct 4, 2025

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Jarvis Smith

In custody

Washington County, GA · Oct 3, 2025

Trading With Inmates Without Consent Of Warden Or Superintendent (Superior Court)

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)

Tiffany Chavis

Aiken County, SC · Oct 9, 2025

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

Joseph Robertson

Aiken County, SC · Oct 9, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000 (Enhancement Per 16-1-57)

Shayla Mccord

Aiken County, SC · Oct 8, 2025

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

Courtney Black

Richmond County, GA · Oct 8, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Virtrez Dockery

Richmond County, GA · Oct 6, 2025

Financial Transaction Card Theft

Charles Sloan

Richmond County, GA · Oct 6, 2025

Credit Card Fraud

Harold Pace III

Aiken County, SC · Oct 4, 2025

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Jarvis Smith

In custody

Washington County, GA · Oct 3, 2025

Trading With Inmates Without Consent Of Warden Or Superintendent (Superior Court)