Fraud & Financial arrests - Page 20 · 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 →

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

Nazjewa Trosper

Richmond County, GA · Jul 31, 2025

Financial Transaction Card Fraud

Brandy Whitehead

Released May 20, 2026

Columbia County, GA · Jul 30, 2025

Financial Transaction Card Theft

Laron Younger

Richmond County, GA · Jul 30, 2025

Deposit Account Fraud

Talisa Robinson

Richmond County, GA · Jul 29, 2025

Identity Fraud

Marcus Leverock

Richmond County, GA · Jul 29, 2025

Theft By Deception

Destiny Janetta Sierra Davis

Washington County, GA · Jul 28, 2025

Financial Transaction Card Fraud

Jayla Symone Floyd

Washington County, GA · Jul 25, 2025

Financial Transaction Card Fraud

Shaquaries Kimble

In custody

Richmond County, GA · Jul 25, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500

Mark Streets

Richmond County, GA · Jul 24, 2025

Exploitation Of Elderly Or Disabled Person

Heather Jennings

Aiken County, SC · Jul 23, 2025

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

Bridgette Gordon

Aiken County, SC · Jul 22, 2025

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

Erica Leslie

Aiken County, SC · Jul 21, 2025

Forgery / Forgery, Value Less Than $10,000

Raekwon Everett

Columbia County, GA · Jul 17, 2025

Forgery - 4th Degree

Laderrickus Stewart

Washington County, GA · Jul 16, 2025

Fraud- Financial Identity

Fuzell Berger

Columbia County, GA · Jul 16, 2025

Forgery - 3rd Degree

Michael Thompson

Aiken County, SC · Jul 11, 2025

Malicious / Malicious Injury To Animals, Personal Property, Injury Value $2,000 Or Less

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

Nazjewa Trosper

Richmond County, GA · Jul 31, 2025

Financial Transaction Card Fraud

Brandy Whitehead

Released May 20, 2026

Columbia County, GA · Jul 30, 2025

Financial Transaction Card Theft

Laron Younger

Richmond County, GA · Jul 30, 2025

Deposit Account Fraud

Talisa Robinson

Richmond County, GA · Jul 29, 2025

Identity Fraud

Marcus Leverock

Richmond County, GA · Jul 29, 2025

Theft By Deception

Destiny Janetta Sierra Davis

Washington County, GA · Jul 28, 2025

Financial Transaction Card Fraud

Jayla Symone Floyd

Washington County, GA · Jul 25, 2025

Financial Transaction Card Fraud

Shaquaries Kimble

In custody

Richmond County, GA · Jul 25, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500

Mark Streets

Richmond County, GA · Jul 24, 2025

Exploitation Of Elderly Or Disabled Person

Heather Jennings

Aiken County, SC · Jul 23, 2025

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

Bridgette Gordon

Aiken County, SC · Jul 22, 2025

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

Erica Leslie

Aiken County, SC · Jul 21, 2025

Forgery / Forgery, Value Less Than $10,000

Raekwon Everett

Columbia County, GA · Jul 17, 2025

Forgery - 4th Degree

Laderrickus Stewart

Washington County, GA · Jul 16, 2025

Fraud- Financial Identity

Fuzell Berger

Columbia County, GA · Jul 16, 2025

Forgery - 3rd Degree

Michael Thompson

Aiken County, SC · Jul 11, 2025

Malicious / Malicious Injury To Animals, Personal Property, Injury Value $2,000 Or Less