Fraud & Financial arrests - Page 21 · 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 →

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

Lexus Johnson

Aiken County, SC · Jul 3, 2025

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

Bobby Alvonia Jones JR

Columbia County, GA · Jul 2, 2025

Forgery – 3rd Degree

Roshuna White

Aiken County, SC · Jun 30, 2025

Finantc / Financial Transaction Card Theft

Brandyn Boatwright

Aiken County, SC · Jun 30, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Robert Milton

Columbia County, GA · Jun 30, 2025

Larceny - Theft By Deception FEL / MISD

Robert Miller

Richmond County, GA · Jun 29, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Richard Lewallen

Aiken County, SC · Jun 28, 2025

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

Ronald Clark

Aiken County, SC · Jun 28, 2025

Finantc / Financial Transaction Card Theft

Tonieneather Harrison

Aiken County, SC · Jun 28, 2025

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st Offense

Jonqrez Tyrik Brantley

Burke County, GA · Jun 27, 2025

Probation Violation; Possession Of Firearm During Commission Of Crime

Antoneika Tanaysha Shankeilah Cha Bowdry

McDuffie County, GA · Jun 27, 2025

Forgery – 3rd Degree

Kacee Payton

Aiken County, SC · Jun 27, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Stedmond Carsley Sapp

Richmond County, GA · Jun 26, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Tiffany Crabtree

Richmond County, GA · Jun 26, 2025

Financial Transaction Card Theft

Chad Adams

Richmond County, GA · Jun 26, 2025

Exploitation Of Elderly Or Disabled Person

Joshua Chase

Richmond County, GA · Jun 24, 2025

State Court Bench Warrant

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

Lexus Johnson

Aiken County, SC · Jul 3, 2025

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

Bobby Alvonia Jones JR

Columbia County, GA · Jul 2, 2025

Forgery – 3rd Degree

Roshuna White

Aiken County, SC · Jun 30, 2025

Finantc / Financial Transaction Card Theft

Brandyn Boatwright

Aiken County, SC · Jun 30, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Robert Milton

Columbia County, GA · Jun 30, 2025

Larceny - Theft By Deception FEL / MISD

Robert Miller

Richmond County, GA · Jun 29, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Richard Lewallen

Aiken County, SC · Jun 28, 2025

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

Ronald Clark

Aiken County, SC · Jun 28, 2025

Finantc / Financial Transaction Card Theft

Tonieneather Harrison

Aiken County, SC · Jun 28, 2025

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st Offense

Jonqrez Tyrik Brantley

Burke County, GA · Jun 27, 2025

Probation Violation; Possession Of Firearm During Commission Of Crime

Antoneika Tanaysha Shankeilah Cha Bowdry

McDuffie County, GA · Jun 27, 2025

Forgery – 3rd Degree

Kacee Payton

Aiken County, SC · Jun 27, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Stedmond Carsley Sapp

Richmond County, GA · Jun 26, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Tiffany Crabtree

Richmond County, GA · Jun 26, 2025

Financial Transaction Card Theft

Chad Adams

Richmond County, GA · Jun 26, 2025

Exploitation Of Elderly Or Disabled Person

Joshua Chase

Richmond County, GA · Jun 24, 2025

State Court Bench Warrant