Fraud & Financial arrests - Page 19 · CSRA Crime

Charge category

Fraud & Financial

5,295 arrests carry at least one charge in this category.

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 →

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

David Watson

Aiken County, SC · Aug 19, 2025

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

Joseph Redd

Aiken County, SC · Aug 19, 2025

Misconduct / Misconduct In Office, Malfeasance, Misfeasance, Or Nonfeasance

Lexi Laird

Aiken County, SC · Aug 18, 2025

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

Ricardo Gonzalez JR

Columbia County, GA · Aug 16, 2025

Theft By Receiving Property Stolen In Another State

Barry Holmes

Aiken County, SC · Aug 16, 2025

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

Ken Flournoy

Washington County, GA · Aug 15, 2025

Theft By Deception – Misdemeanor

Julia Wilson

Richmond County, GA · Aug 15, 2025

Deposit Account Fraud $1500.00 & Above

John Carter

In custody

Richmond County, GA · Aug 15, 2025

Failure To Appear Bail Jumping Felony

Craig Buckman

Aiken County, SC · Aug 14, 2025

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

Kiara Coach-Bussey

Aiken County, SC · Aug 13, 2025

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

Ashley Barton

Aiken County, SC · Aug 13, 2025

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

Jimmy Sikes

Aiken County, SC · Aug 13, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Christopher Childs

Aiken County, SC · Aug 13, 2025

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Vernieshia Bell

Columbia County, GA · Aug 12, 2025

Exploitation And Intimidation Of Elderly Persons

Ethan Barnes

Richmond County, GA · Aug 12, 2025

Battery

April Baker Mock

Columbia County, GA · Aug 11, 2025

Deposit Account Fraud/Bad Checks – No Account

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

David Watson

Aiken County, SC · Aug 19, 2025

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

Joseph Redd

Aiken County, SC · Aug 19, 2025

Misconduct / Misconduct In Office, Malfeasance, Misfeasance, Or Nonfeasance

Lexi Laird

Aiken County, SC · Aug 18, 2025

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

Ricardo Gonzalez JR

Columbia County, GA · Aug 16, 2025

Theft By Receiving Property Stolen In Another State

Barry Holmes

Aiken County, SC · Aug 16, 2025

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

Ken Flournoy

Washington County, GA · Aug 15, 2025

Theft By Deception – Misdemeanor

Julia Wilson

Richmond County, GA · Aug 15, 2025

Deposit Account Fraud $1500.00 & Above

John Carter

In custody

Richmond County, GA · Aug 15, 2025

Failure To Appear Bail Jumping Felony

Craig Buckman

Aiken County, SC · Aug 14, 2025

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

Kiara Coach-Bussey

Aiken County, SC · Aug 13, 2025

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

Ashley Barton

Aiken County, SC · Aug 13, 2025

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

Jimmy Sikes

Aiken County, SC · Aug 13, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Christopher Childs

Aiken County, SC · Aug 13, 2025

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Vernieshia Bell

Columbia County, GA · Aug 12, 2025

Exploitation And Intimidation Of Elderly Persons

Ethan Barnes

Richmond County, GA · Aug 12, 2025

Battery

April Baker Mock

Columbia County, GA · Aug 11, 2025

Deposit Account Fraud/Bad Checks – No Account