Fraud & Financial arrests - Page 20 · 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 →

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

Steffany Elliott

Aiken County, SC · Jul 11, 2025

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

Byron Sparks

Aiken County, SC · Jul 11, 2025

Kidnapping / Kidnapping

Damien Wells JR

Aiken County, SC · Jul 11, 2025

Kidnapping / Kidnapping

Rodagus Marilento, Thomas SR

Richmond County, GA · Jul 10, 2025

Theft By Conversion-Felony

Teausha Chiquita Tanksley

Richmond County, GA · Jul 7, 2025

Driving While License Suspended Or Revoked

Lakeeba Lake

Columbia County, GA · Jul 7, 2025

Forgery - 3rd Degree

Caleb Tisby

Columbia County, GA · Jul 7, 2025

Forgery - 3rd Degree

Anthony Lovett JR

Richmond County, GA · Jul 6, 2025

Financial Transaction Card Theft

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

Steffany Elliott

Aiken County, SC · Jul 11, 2025

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

Byron Sparks

Aiken County, SC · Jul 11, 2025

Kidnapping / Kidnapping

Damien Wells JR

Aiken County, SC · Jul 11, 2025

Kidnapping / Kidnapping

Rodagus Marilento, Thomas SR

Richmond County, GA · Jul 10, 2025

Theft By Conversion-Felony

Teausha Chiquita Tanksley

Richmond County, GA · Jul 7, 2025

Driving While License Suspended Or Revoked

Lakeeba Lake

Columbia County, GA · Jul 7, 2025

Forgery - 3rd Degree

Caleb Tisby

Columbia County, GA · Jul 7, 2025

Forgery - 3rd Degree

Anthony Lovett JR

Richmond County, GA · Jul 6, 2025

Financial Transaction Card Theft