Fraud & Financial arrests — Page 22 · CSRA Crime

Fraud & Financial arrests — Page 22 · CSRA Crime

Cindy Denise Preston-Kelly

Burke County, GA · Mar 14, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of GovernmentProbation Violation For Fingerprintable Charge- Misdemeanor

Anita Patterson

Aiken County, SC · Mar 14, 2025

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

Victoria Simpson

Columbia County, GA · Mar 13, 2025

Financial Transaction Card FraudExploitation And Intimidation Of Elderly

Cahliel Bell

Columbia County, GA · Mar 12, 2025

Theft By Shoplifting - FelonyIdentification Document Knowingly/Manuf/Sell/Distrib False I

Shabrii Dicks

Aiken County, SC · Mar 12, 2025

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, No Dollar Amount Involved

Dzarious Lamont Holmes

Burke County, GA · Mar 11, 2025

Safekeeping For Houston County So; Theft By Deception

Twain Frails

Richmond County, GA · Mar 11, 2025

Possession Of MethamphetaminePossession Of Firearm By Convicted Felons

Richard Carroll

Aiken County, SC · Mar 10, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month PeriodFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Cesar Arturo Vivanco

Burke County, GA · Mar 8, 2025

Failure To Maintain LaneFraudulent Drivers License; False Statements In Applications- Misdemeanor

Rachel Valentine

Aiken County, SC · Mar 7, 2025

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

Sabrina Tindall

Aiken County, SC · Mar 6, 2025

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

Alterria Cummings

Aiken County, SC · Mar 5, 2025

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

Devin Hill

Richmond County, GA · Mar 5, 2025

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

Justin Flynn

Aiken County, SC · Mar 4, 2025

Forgery / Forgery, Value Less Than $10,000

Julio Martinez

Aiken County, SC · Mar 3, 2025

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

Shalandria Parker

Richmond County, GA · Mar 2, 2025

Order To Show Cause/Superior CtForgery 1st Degree POSS/Delivers Forged Document

Issac Barrett

Richmond County, GA · Mar 1, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cherry Blocker

Aiken County, SC · Feb 28, 2025

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

David Fry

Aiken County, SC · Feb 27, 2025

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000

Zayquan Calloway

Richmond County, GA · Feb 27, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or MoreState Court Bench Warrant

Darrell Arthur

Richmond County, GA · Feb 26, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or MoreForgery 3rd Degree Pass Forged Check $1500 Or More

Fredrick Demon Williams

Burke County, GA · Feb 25, 2025

Forgery In The 4th Degree; MisdemeanorSafekeeping For Sylvania Pd; Forgery 1st Degree, Etc

Michelle Escalante-Tejada

Richmond County, GA · Feb 23, 2025

Theft By Deception-Misdemeanor

Charlie Hallman

Aiken County, SC · Feb 23, 2025

Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)Drugs/ Distribution, Etc. Of Methamphetamine, 2nd (Excludes Manufacturing Meth; See Cdr Code 3777)