Fraud & Financial arrests - Page 18 · 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 →

Lamon Scott

Richmond County, GA · Sep 2, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cordell Cooke

Columbia County, GA · Sep 2, 2025

Forgery

Keshaun Williams

Aiken County, SC · Aug 30, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Andrea Poole

Aiken County, SC · Aug 30, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

London Harris

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Breyden Johnson

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Laquan Beale

Aiken County, SC · Aug 26, 2025

Finantc / Financial Transaction Card Theft

Braden Trapp

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Carmendi Davis

Aiken County, SC · Aug 25, 2025

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

Katelyn Blue

Aiken County, SC · Aug 25, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Jacorey Green

Aiken County, SC · Aug 25, 2025

Forgery / Forgery, Value Less Than $10,000

Breyden Sharrod Johnson

Columbia County, GA · Aug 22, 2025

Financial Transaction Card Fraud

London Jacob Harris

Columbia County, GA · Aug 22, 2025

Financial Transaction Card Fraud

Mary Ann Godbee

Burke County, GA · Aug 22, 2025

Financial Transaction Card Theft

Johnny Bernard Godbee

Burke County, GA · Aug 22, 2025

Financial Transaction Card Fraud

Perry Patalano JR

Richmond County, GA · Aug 22, 2025

Financial Transaction Card Theft

Jason Netzler

Aiken County, SC · Aug 22, 2025

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

Halijah Lee

Aiken County, SC · Aug 22, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Quahlique Akbar James

Columbia County, GA · Aug 21, 2025

Larceny – Theft By Deception FEL / MISD

Joy Lewis

Richmond County, GA · Aug 21, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Corey Love

Aiken County, SC · Aug 20, 2025

Rsg / Receiving Goods, Represented As Stolen, Value More Than $2,000 But Less Than $10,000 (Enhancement Per 16-1-57)

Renee Galloway

Aiken County, SC · Aug 20, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Retha Dasher

Edgefield County, SC · Aug 19, 2025

Breach Of Trust With Fraudulent Intent

Billy Williams

Aiken County, SC · Aug 19, 2025

Forgery / Forgery, Value Less Than $10,000

Lamon Scott

Richmond County, GA · Sep 2, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cordell Cooke

Columbia County, GA · Sep 2, 2025

Forgery

Keshaun Williams

Aiken County, SC · Aug 30, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Andrea Poole

Aiken County, SC · Aug 30, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

London Harris

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Breyden Johnson

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Laquan Beale

Aiken County, SC · Aug 26, 2025

Finantc / Financial Transaction Card Theft

Braden Trapp

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Carmendi Davis

Aiken County, SC · Aug 25, 2025

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

Katelyn Blue

Aiken County, SC · Aug 25, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Jacorey Green

Aiken County, SC · Aug 25, 2025

Forgery / Forgery, Value Less Than $10,000

Breyden Sharrod Johnson

Columbia County, GA · Aug 22, 2025

Financial Transaction Card Fraud

London Jacob Harris

Columbia County, GA · Aug 22, 2025

Financial Transaction Card Fraud

Mary Ann Godbee

Burke County, GA · Aug 22, 2025

Financial Transaction Card Theft

Johnny Bernard Godbee

Burke County, GA · Aug 22, 2025

Financial Transaction Card Fraud

Perry Patalano JR

Richmond County, GA · Aug 22, 2025

Financial Transaction Card Theft

Jason Netzler

Aiken County, SC · Aug 22, 2025

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

Halijah Lee

Aiken County, SC · Aug 22, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Quahlique Akbar James

Columbia County, GA · Aug 21, 2025

Larceny – Theft By Deception FEL / MISD

Joy Lewis

Richmond County, GA · Aug 21, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Corey Love

Aiken County, SC · Aug 20, 2025

Rsg / Receiving Goods, Represented As Stolen, Value More Than $2,000 But Less Than $10,000 (Enhancement Per 16-1-57)

Renee Galloway

Aiken County, SC · Aug 20, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Retha Dasher

Edgefield County, SC · Aug 19, 2025

Breach Of Trust With Fraudulent Intent

Billy Williams

Aiken County, SC · Aug 19, 2025

Forgery / Forgery, Value Less Than $10,000