Fraud & Financial arrests - Page 21 · 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 →

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

Kevin Lamar

Columbia County, GA · Jun 24, 2025

Entering Automobile Or Other Motor Vehicle With Intent To Co

Corey Beard

Aiken County, SC · Jun 24, 2025

Assault / Assault & Battery 3rd Degree

Ashton Parker

Richmond County, GA · Jun 24, 2025

Insurance Fraud-Felony

Rashad Leverette

Richmond County, GA · Jun 24, 2025

Theft By Taking FEL

Tania Torres Rivera

Aiken County, SC · Jun 23, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Joshua Dunn

Aiken County, SC · Jun 20, 2025

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

Sessel Bent-Lavant

Aiken County, SC · Jun 19, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Melinda Simpkins

Aiken County, SC · Jun 18, 2025

Forgery / Forgery, Value Less Than $10,000

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

Kevin Lamar

Columbia County, GA · Jun 24, 2025

Entering Automobile Or Other Motor Vehicle With Intent To Co

Corey Beard

Aiken County, SC · Jun 24, 2025

Assault / Assault & Battery 3rd Degree

Ashton Parker

Richmond County, GA · Jun 24, 2025

Insurance Fraud-Felony

Rashad Leverette

Richmond County, GA · Jun 24, 2025

Theft By Taking FEL

Tania Torres Rivera

Aiken County, SC · Jun 23, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Joshua Dunn

Aiken County, SC · Jun 20, 2025

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

Sessel Bent-Lavant

Aiken County, SC · Jun 19, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Melinda Simpkins

Aiken County, SC · Jun 18, 2025

Forgery / Forgery, Value Less Than $10,000