Fraud & Financial arrests — Page 17 · CSRA Crime

Fraud & Financial arrests — Page 17 · CSRA Crime

Brandyn Boatwright

Aiken County, SC · Jun 30, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Robert Milton

Columbia County, GA · Jun 30, 2025

Larceny - Theft By Deception FEL / MISDFailure To Appear

Robert Miller

Richmond County, GA · Jun 29, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or MoreOrder To Show Cause/Superior Ct

Richard Lewallen

Aiken County, SC · Jun 28, 2025

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

Ronald Clark

Aiken County, SC · Jun 28, 2025

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

Tonieneather Harrison

Aiken County, SC · Jun 28, 2025

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st OffenseChecks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Jonqrez Tyrik Brantley

Burke County, GA · Jun 27, 2025

Probation Violation; Possession Of Firearm During Commission Of CrimeSafekeeping For Habersham County So; Probation Violation

Antoneika Tanaysha Shankeilah Cha Bowdry

McDuffie County, GA · Jun 27, 2025

Forgery – 3rd Degree

Kacee Payton

Aiken County, SC · Jun 27, 2025

Banking / Federally Chartered Or Insured Financial Institution CrimeFinantc / Financial Identity Fraud Or Identity Fraud

Tiffany Crabtree

Richmond County, GA · Jun 26, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud

Chad Adams

Richmond County, GA · Jun 26, 2025

Exploitation Of Elderly Or Disabled PersonTheft By Conversion-Felony

Joshua Chase

Richmond County, GA · Jun 24, 2025

State Court Bench WarrantFinancial Transaction Card Fraud

Kevin Lamar

Columbia County, GA · Jun 24, 2025

Entering Automobile Or Other Motor Vehicle With Intent To CoBurglary

Corey Beard

Aiken County, SC · Jun 24, 2025

Assault / Assault & Battery 3rd DegreeBreach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Ashton Parker

Richmond County, GA · Jun 24, 2025

Insurance Fraud-Felony

Rashad Leverette

Richmond County, GA · Jun 24, 2025

Theft By Taking FELTheft By Deception-Misdemeanor

Tania Torres Rivera

Aiken County, SC · Jun 23, 2025

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

Joshua Dunn

Aiken County, SC · Jun 20, 2025

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

Sessel Bent-Lavant

Aiken County, SC · Jun 19, 2025

Finantc / Financial Identity Fraud Or Identity FraudFinantc / Financial Identity Fraud Or Identity Fraud

Melinda Simpkins

Aiken County, SC · Jun 18, 2025

Forgery / Forgery, Value Less Than $10,000

Sarah Mehaffie

Richmond County, GA · Jun 18, 2025

Deposit Account Fraud

Jennifer Brewster

Edgefield County, SC · Jun 17, 2025

Forgery, Contraband - Furnish, Possess County Or Municipal Prisons Prohibited

Deasia Janiah Little

Washington County, GA · Jun 16, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud – 5 Counts

Teresa Davis

Richmond County, GA · Jun 16, 2025

Identity FraudFinancial Transaction Card Fraud