Fraud & Financial arrests - Page 16 · 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 →

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)

Daniel Turner JR

Aiken County, SC · Oct 3, 2025

Burglary / Burglary (After June 20, 1985) - Third Degree - 2nd Offense

Jamyia Jackson

Richmond County, GA · Oct 1, 2025

Theft Of Lost Or Mislaid Property-Misdemeanor

Jonathan Daniel House

McDuffie County, GA · Sep 30, 2025

Theft By Deception – Felony

Kenneth Heath

Aiken County, SC · Sep 30, 2025

Shoplifting / Shoplifting, Value $2,000 Or Less

Nebil Amanuel

Columbia County, GA · Sep 30, 2025

Theft By Deception

Burt Baker III

Columbia County, GA · Sep 29, 2025

Credit Card Fraud

Jeremiah Hayes

Aiken County, SC · Sep 29, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Luis Loor

Richmond County, GA · Sep 29, 2025

Theft By Deception-Felony

Lacey Wright

Aiken County, SC · Sep 28, 2025

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

Dnasia Barnes

Aiken County, SC · Sep 28, 2025

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

Carrie Mealing

Aiken County, SC · Sep 26, 2025

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

Todd Mann

Edgefield County, SC · Sep 26, 2025

Forgery X2

Susie Mcnutt

Richmond County, GA · Sep 26, 2025

Financial Transaction Card Fraud

Skarleth Acosta Rosales

Aiken County, SC · Sep 23, 2025

Forgery / Forgery, Value Less Than $10,000

Shun Christopher Palmour

In custody

McDuffie County, GA · Sep 22, 2025

Forgery - 3rd Degree (Superior Court)

Ephanie Edwards

Aiken County, SC · Sep 21, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 2nd Offense

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)

Daniel Turner JR

Aiken County, SC · Oct 3, 2025

Burglary / Burglary (After June 20, 1985) - Third Degree - 2nd Offense

Jamyia Jackson

Richmond County, GA · Oct 1, 2025

Theft Of Lost Or Mislaid Property-Misdemeanor

Jonathan Daniel House

McDuffie County, GA · Sep 30, 2025

Theft By Deception – Felony

Kenneth Heath

Aiken County, SC · Sep 30, 2025

Shoplifting / Shoplifting, Value $2,000 Or Less

Nebil Amanuel

Columbia County, GA · Sep 30, 2025

Theft By Deception

Burt Baker III

Columbia County, GA · Sep 29, 2025

Credit Card Fraud

Jeremiah Hayes

Aiken County, SC · Sep 29, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Luis Loor

Richmond County, GA · Sep 29, 2025

Theft By Deception-Felony

Lacey Wright

Aiken County, SC · Sep 28, 2025

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

Dnasia Barnes

Aiken County, SC · Sep 28, 2025

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

Carrie Mealing

Aiken County, SC · Sep 26, 2025

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

Todd Mann

Edgefield County, SC · Sep 26, 2025

Forgery X2

Susie Mcnutt

Richmond County, GA · Sep 26, 2025

Financial Transaction Card Fraud

Skarleth Acosta Rosales

Aiken County, SC · Sep 23, 2025

Forgery / Forgery, Value Less Than $10,000

Shun Christopher Palmour

In custody

McDuffie County, GA · Sep 22, 2025

Forgery - 3rd Degree (Superior Court)

Ephanie Edwards

Aiken County, SC · Sep 21, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 2nd Offense