Fraud & Financial arrests - Page 2 · 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 →

Chariyah Love

Released Jul 16, 2026

Richmond County, GA · Jul 13, 2026

Theft By Deception-Misdemeanor

Collette Coleman

Released Jul 14, 2026

Aiken County, SC · Jul 13, 2026

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

Jaheim Harris

In custody

Richmond County, GA · Jul 11, 2026

Financial Transaction Card Theft

John Poleate

Released Jul 11, 2026

Aiken County, SC · Jul 11, 2026

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

Timothy Almy

Released Jul 11, 2026

Aiken County, SC · Jul 10, 2026

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

Allen Wilkins

Released Jul 11, 2026

Aiken County, SC · Jul 10, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Daneshia Hamilton

Released Jul 11, 2026

Richmond County, GA · Jul 10, 2026

Financial Transaction Card Theft

Joseph Black

Released Jul 24, 2026

Aiken County, SC · Jul 10, 2026

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

Dennis James Hixenbaugh

Released Jul 9, 2026

McDuffie County, GA · Jul 9, 2026

Theft By Deception - Felony (Superior Court)

Trenton Lamar Dukes

Released Jul 8, 2026

Burke County, GA · Jul 7, 2026

Theft By Deception - Felony (Superior Court)

Daerel Gardner

Columbia County, GA · Jul 6, 2026

Credit Card Fraud X2

Vernando Herrington JR

Released Jul 23, 2026

Richmond County, GA · Jul 6, 2026

Theft Of Lost Or Mislaid Property-Misdemeanor

Kristen Hawkesworth

In custody

Aiken County, SC · Jul 6, 2026

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 1st Offense

Nicholas Cooper

Released Jul 27, 2026

Richmond County, GA · Jul 6, 2026

Financial Transaction Card Fraud

Lena Brown

In custody

Aiken County, SC · Jul 3, 2026

Forgery / Forgery, Value Less Than $10,000

Bobby Storey

Released Jul 2, 2026

Aiken County, SC · Jul 2, 2026

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

Heather Vasqueztimoteo

Released Jul 2, 2026

Aiken County, SC · Jul 2, 2026

Exploitation / Exploitation Of A Vulnerable Adult

Tana Jones

Released Jul 3, 2026

Richmond County, GA · Jun 30, 2026

Exploitation Of Elderly Or Disabled Person

Laporscha Edwards

Released Jul 1, 2026

Aiken County, SC · Jun 30, 2026

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

Nyasia Sharpe

Released Jun 29, 2026

Richmond County, GA · Jun 27, 2026

Financial Transaction Card Fraud

Billy Pearson

In custody

Aiken County, SC · Jun 27, 2026

Drugs / Trafficking In Meth. Or Cocaine Base - 10 G Or More, But Less Than 28 G - 1st Offense

Jestin Waters

Released Jul 16, 2026

Richmond County, GA · Jun 26, 2026

Financial Transaction Card Theft

Blair Woods

Released Jun 27, 2026

Aiken County, SC · Jun 26, 2026

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

Lvonta Dieshawn Richardson

Richmond County, GA · Jun 25, 2026

Forgery 1st Degree POSS/Delivers Forged Document

Chariyah Love

Released Jul 16, 2026

Richmond County, GA · Jul 13, 2026

Theft By Deception-Misdemeanor

Collette Coleman

Released Jul 14, 2026

Aiken County, SC · Jul 13, 2026

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

Jaheim Harris

In custody

Richmond County, GA · Jul 11, 2026

Financial Transaction Card Theft

John Poleate

Released Jul 11, 2026

Aiken County, SC · Jul 11, 2026

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

Timothy Almy

Released Jul 11, 2026

Aiken County, SC · Jul 10, 2026

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

Allen Wilkins

Released Jul 11, 2026

Aiken County, SC · Jul 10, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Daneshia Hamilton

Released Jul 11, 2026

Richmond County, GA · Jul 10, 2026

Financial Transaction Card Theft

Joseph Black

Released Jul 24, 2026

Aiken County, SC · Jul 10, 2026

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

Dennis James Hixenbaugh

Released Jul 9, 2026

McDuffie County, GA · Jul 9, 2026

Theft By Deception - Felony (Superior Court)

Trenton Lamar Dukes

Released Jul 8, 2026

Burke County, GA · Jul 7, 2026

Theft By Deception - Felony (Superior Court)

Daerel Gardner

Columbia County, GA · Jul 6, 2026

Credit Card Fraud X2

Vernando Herrington JR

Released Jul 23, 2026

Richmond County, GA · Jul 6, 2026

Theft Of Lost Or Mislaid Property-Misdemeanor

Kristen Hawkesworth

In custody

Aiken County, SC · Jul 6, 2026

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 1st Offense

Nicholas Cooper

Released Jul 27, 2026

Richmond County, GA · Jul 6, 2026

Financial Transaction Card Fraud

Lena Brown

In custody

Aiken County, SC · Jul 3, 2026

Forgery / Forgery, Value Less Than $10,000

Bobby Storey

Released Jul 2, 2026

Aiken County, SC · Jul 2, 2026

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

Heather Vasqueztimoteo

Released Jul 2, 2026

Aiken County, SC · Jul 2, 2026

Exploitation / Exploitation Of A Vulnerable Adult

Tana Jones

Released Jul 3, 2026

Richmond County, GA · Jun 30, 2026

Exploitation Of Elderly Or Disabled Person

Laporscha Edwards

Released Jul 1, 2026

Aiken County, SC · Jun 30, 2026

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

Nyasia Sharpe

Released Jun 29, 2026

Richmond County, GA · Jun 27, 2026

Financial Transaction Card Fraud

Billy Pearson

In custody

Aiken County, SC · Jun 27, 2026

Drugs / Trafficking In Meth. Or Cocaine Base - 10 G Or More, But Less Than 28 G - 1st Offense

Jestin Waters

Released Jul 16, 2026

Richmond County, GA · Jun 26, 2026

Financial Transaction Card Theft

Blair Woods

Released Jun 27, 2026

Aiken County, SC · Jun 26, 2026

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

Lvonta Dieshawn Richardson

Richmond County, GA · Jun 25, 2026

Forgery 1st Degree POSS/Delivers Forged Document