Fraud & Financial arrests - Page 2 · 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 →

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

Linda Butler

In custody

Aiken County, SC · Jun 25, 2026

Domestic / Domestic Violence, 2nd Degree

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

Linda Butler

In custody

Aiken County, SC · Jun 25, 2026

Domestic / Domestic Violence, 2nd Degree