Fraud & Financial arrests - Page 19 · CSRA Crime

Charge category

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 →

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

Lizeth Perez

Aiken County, SC · Aug 11, 2025

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

Melita Pou

Aiken County, SC · Aug 4, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Anthony Stankoff

Aiken County, SC · Aug 4, 2025

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

Dexter Parks

Released Jun 18, 2026

Richmond County, GA · Aug 3, 2025

Entering A Vehicle To Commit Theft Or Felony

Travaris Adams

Richmond County, GA · Aug 2, 2025

Financial Transaction Card Fraud

Jarvis Atkins

Richmond County, GA · Aug 1, 2025

Theft By Deception-Misdemeanor

Darrin Smith

Richmond County, GA · Jul 31, 2025

Theft By Deception-Felony

Iesha Jackson

Richmond County, GA · Jul 31, 2025

Theft By Deception-Felony

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

Lizeth Perez

Aiken County, SC · Aug 11, 2025

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

Melita Pou

Aiken County, SC · Aug 4, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Anthony Stankoff

Aiken County, SC · Aug 4, 2025

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

Dexter Parks

Released Jun 18, 2026

Richmond County, GA · Aug 3, 2025

Entering A Vehicle To Commit Theft Or Felony

Travaris Adams

Richmond County, GA · Aug 2, 2025

Financial Transaction Card Fraud

Jarvis Atkins

Richmond County, GA · Aug 1, 2025

Theft By Deception-Misdemeanor

Darrin Smith

Richmond County, GA · Jul 31, 2025

Theft By Deception-Felony

Iesha Jackson

Richmond County, GA · Jul 31, 2025

Theft By Deception-Felony