Fraud & Financial arrests — Page 18 · CSRA Crime

Fraud & Financial arrests — Page 18 · CSRA Crime

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

Fausto Caballero-Santana

Aiken County, SC · Jun 15, 2025

Traffic / Uninsured Motor Vehicle Fee Violation, 1st OffenseVehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate

Virginia Durden

Aiken County, SC · Jun 12, 2025

Finantc / Financial Transaction Card Fraud - Report Or Theft, Loss Or Non-Receipt

Shaikia Mack

Aiken County, SC · Jun 12, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. OffenseChecks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Anna Sargent

Aiken County, SC · Jun 9, 2025

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

Brittney Woodall

Richmond County, GA · Jun 9, 2025

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

Charmaine Williams

Columbia County, GA · Jun 8, 2025

Larceny - Theft By Deception FEL / MISD

Chad Theberge

Richmond County, GA · Jun 7, 2025

Headlight RequirementsDriving While License Suspended Or Revoked

Sandy Gaskins

Aiken County, SC · Jun 7, 2025

Larceny / Petit Or Simple Larceny - $2,000 Or LessWeapons / Possession Of Firearm Or Ammunition By Person Convicted Of Violent Felony

Ryan Isaacs

Aiken County, SC · Jun 6, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 2nd OffenseConspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Curtis Carter

Aiken County, SC · Jun 6, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or MoreDrugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Alexis Adams

Columbia County, GA · Jun 6, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud

Travoris Davis

Richmond County, GA · Jun 6, 2025

Giving False Name And/Or Date Of Birth To OfficerObstruction Of Law Enforcement Officer (MISD)

Nickey Williams JR

Aiken County, SC · Jun 5, 2025

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

Shaniya Curry

Aiken County, SC · Jun 4, 2025

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

Tyler Gearhart

Richmond County, GA · Jun 4, 2025

Terroristic Threats And ActsTerroristic Threats And Acts

Jemar Miller

Columbia County, GA · Jun 3, 2025

Probation ViolationFinancial Transaction Card Theft

Elbert Baynham

Columbia County, GA · Jun 3, 2025

Forgery - 3rd Degree