Fraud & Financial arrests - Page 16 · 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 →

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

Akyra Jean

Aiken County, SC · Sep 20, 2025

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

Samantha Jones

Aiken County, SC · Sep 20, 2025

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

Johnny Lorenzo Elliot

McDuffie County, GA · Sep 19, 2025

Financial Transaction Card Theft

Kennedy Rountree

Richmond County, GA · Sep 19, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Thomas Greenwood

Aiken County, SC · Sep 18, 2025

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

Shaniya Nicole Mcnair

Richmond County, GA · Sep 17, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Catherine Robinson

Aiken County, SC · Sep 17, 2025

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

Donovan Stone

Aiken County, SC · Sep 17, 2025

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

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

Akyra Jean

Aiken County, SC · Sep 20, 2025

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

Samantha Jones

Aiken County, SC · Sep 20, 2025

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

Johnny Lorenzo Elliot

McDuffie County, GA · Sep 19, 2025

Financial Transaction Card Theft

Kennedy Rountree

Richmond County, GA · Sep 19, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Thomas Greenwood

Aiken County, SC · Sep 18, 2025

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

Shaniya Nicole Mcnair

Richmond County, GA · Sep 17, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Catherine Robinson

Aiken County, SC · Sep 17, 2025

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

Donovan Stone

Aiken County, SC · Sep 17, 2025

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