Fraud & Financial arrests - Page 17 · 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 →

Jamyia Tawan Jackson

Richmond County, GA · Sep 16, 2025

Other Authority Warrant

Aniya Breshawn Horton

Washington County, GA · Sep 16, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Cynthia Rinehart

Edgefield County, SC · Sep 15, 2025

Fraudulent Check Or Stop Payment

Bralon Isiah Leatherwood

McDuffie County, GA · Sep 12, 2025

Forgery – 3rd Degree

Michael Baker

Aiken County, SC · Sep 12, 2025

Finantc / Financial Transaction Card Theft

Michael Covington

Aiken County, SC · Sep 12, 2025

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

Betty Johnson

Aiken County, SC · Sep 12, 2025

Forgery / Forgery, Value $10,000 Or More

Zachary Neal

Aiken County, SC · Sep 11, 2025

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

Hannah Joy Steadman

Burke County, GA · Sep 10, 2025

Unauthorized Use Of Financial Transaction Card

Sabrina Francine Eastep

McDuffie County, GA · Sep 10, 2025

Terroristic Threats And Acts

Jarrell Chiles

In custody

Richmond County, GA · Sep 10, 2025

Burglary In The First Degree

Earnestine Glover

Aiken County, SC · Sep 10, 2025

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

Jennifer Tullis

Aiken County, SC · Sep 8, 2025

Finantc / Financial Transaction Card Theft

Kianna Collins

Richmond County, GA · Sep 8, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500

Kadiye Jabari Kinnebrew

Burke County, GA · Sep 5, 2025

Forgery In The 3rd Degree

Megan Davis

Columbia County, GA · Sep 5, 2025

Identity Fraud

Kendra Caulder

Aiken County, SC · Sep 5, 2025

Larceny / Failure To Return Rented Objects, Fraud. Appropriation, Value More Than $2,000, But Less Than $10,000

Christina Bullard

Richmond County, GA · Sep 5, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Orlando Jones

Richmond County, GA · Sep 4, 2025

Filing False Documents

Joshua Troche

In custody

Richmond County, GA · Sep 4, 2025

Financial Transaction Card Theft

Jasper West

Richmond County, GA · Sep 4, 2025

Credit Card Fraud

Jason Boyd

Aiken County, SC · Sep 4, 2025

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

Ernest Jenkins III

Aiken County, SC · Sep 3, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Xavier White

Aiken County, SC · Sep 3, 2025

Forgery / Forgery, Value Less Than $10,000

Jamyia Tawan Jackson

Richmond County, GA · Sep 16, 2025

Other Authority Warrant

Aniya Breshawn Horton

Washington County, GA · Sep 16, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Cynthia Rinehart

Edgefield County, SC · Sep 15, 2025

Fraudulent Check Or Stop Payment

Bralon Isiah Leatherwood

McDuffie County, GA · Sep 12, 2025

Forgery – 3rd Degree

Michael Baker

Aiken County, SC · Sep 12, 2025

Finantc / Financial Transaction Card Theft

Michael Covington

Aiken County, SC · Sep 12, 2025

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

Betty Johnson

Aiken County, SC · Sep 12, 2025

Forgery / Forgery, Value $10,000 Or More

Zachary Neal

Aiken County, SC · Sep 11, 2025

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

Hannah Joy Steadman

Burke County, GA · Sep 10, 2025

Unauthorized Use Of Financial Transaction Card

Sabrina Francine Eastep

McDuffie County, GA · Sep 10, 2025

Terroristic Threats And Acts

Jarrell Chiles

In custody

Richmond County, GA · Sep 10, 2025

Burglary In The First Degree

Earnestine Glover

Aiken County, SC · Sep 10, 2025

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

Jennifer Tullis

Aiken County, SC · Sep 8, 2025

Finantc / Financial Transaction Card Theft

Kianna Collins

Richmond County, GA · Sep 8, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500

Kadiye Jabari Kinnebrew

Burke County, GA · Sep 5, 2025

Forgery In The 3rd Degree

Megan Davis

Columbia County, GA · Sep 5, 2025

Identity Fraud

Kendra Caulder

Aiken County, SC · Sep 5, 2025

Larceny / Failure To Return Rented Objects, Fraud. Appropriation, Value More Than $2,000, But Less Than $10,000

Christina Bullard

Richmond County, GA · Sep 5, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Orlando Jones

Richmond County, GA · Sep 4, 2025

Filing False Documents

Joshua Troche

In custody

Richmond County, GA · Sep 4, 2025

Financial Transaction Card Theft

Jasper West

Richmond County, GA · Sep 4, 2025

Credit Card Fraud

Jason Boyd

Aiken County, SC · Sep 4, 2025

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

Ernest Jenkins III

Aiken County, SC · Sep 3, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Xavier White

Aiken County, SC · Sep 3, 2025

Forgery / Forgery, Value Less Than $10,000