Fraud & Financial arrests - Page 22 · 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 →

Sarah Mehaffie

Richmond County, GA · Jun 18, 2025

Deposit Account Fraud

Jennifer Brewster

Edgefield County, SC · Jun 17, 2025

Forgery, Contraband - Furnish, Possess County Or Municipal Prisons Prohibited

Deasia Janiah Little

Washington County, GA · Jun 16, 2025

Financial Transaction Card Theft

Teresa Davis

Richmond County, GA · Jun 16, 2025

Identity Fraud

Fausto Caballero-Santana

Aiken County, SC · Jun 15, 2025

Traffic / Uninsured Motor Vehicle Fee Violation, 1st Offense

Virginia Durden

Aiken County, SC · Jun 12, 2025

Finantc / Financial Transaction Card Fraud - Report Or Theft, Loss Or Non-Receipt

Shaikia Mack

Aiken County, SC · Jun 12, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. Offense

Anna Sargent

Aiken County, SC · Jun 9, 2025

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

Brittney Woodall

Richmond County, GA · Jun 9, 2025

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

Charmaine Williams

Columbia County, GA · Jun 8, 2025

Larceny - Theft By Deception FEL / MISD

Chad Theberge

Richmond County, GA · Jun 7, 2025

Headlight Requirements

Sandy Gaskins

Aiken County, SC · Jun 7, 2025

Larceny / Petit Or Simple Larceny - $2,000 Or Less

Ryan Isaacs

Aiken County, SC · Jun 6, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 2nd Offense

Curtis Carter

Aiken County, SC · Jun 6, 2025

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

Alexis Adams

Columbia County, GA · Jun 6, 2025

Financial Transaction Card Theft

Travoris Davis

Richmond County, GA · Jun 6, 2025

Giving False Name And/Or Date Of Birth To Officer

Nickey Williams JR

Aiken County, SC · Jun 5, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Shaniya Curry

Aiken County, SC · Jun 4, 2025

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

Tyler Gearhart

Richmond County, GA · Jun 4, 2025

Terroristic Threats And Acts

Jemar Miller

Columbia County, GA · Jun 3, 2025

Probation Violation

Elbert Baynham

Columbia County, GA · Jun 3, 2025

Forgery - 3rd Degree

Thomas Blount

Richmond County, GA · Jun 3, 2025

Obstruction Of Law Enforcement Officer FEL

Oseonna Cooks

Columbia County, GA · Jun 2, 2025

Forgery - 4th Degree

Rosalind Stapleton

Aiken County, SC · May 31, 2025

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

Sarah Mehaffie

Richmond County, GA · Jun 18, 2025

Deposit Account Fraud

Jennifer Brewster

Edgefield County, SC · Jun 17, 2025

Forgery, Contraband - Furnish, Possess County Or Municipal Prisons Prohibited

Deasia Janiah Little

Washington County, GA · Jun 16, 2025

Financial Transaction Card Theft

Teresa Davis

Richmond County, GA · Jun 16, 2025

Identity Fraud

Fausto Caballero-Santana

Aiken County, SC · Jun 15, 2025

Traffic / Uninsured Motor Vehicle Fee Violation, 1st Offense

Virginia Durden

Aiken County, SC · Jun 12, 2025

Finantc / Financial Transaction Card Fraud - Report Or Theft, Loss Or Non-Receipt

Shaikia Mack

Aiken County, SC · Jun 12, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. Offense

Anna Sargent

Aiken County, SC · Jun 9, 2025

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

Brittney Woodall

Richmond County, GA · Jun 9, 2025

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

Charmaine Williams

Columbia County, GA · Jun 8, 2025

Larceny - Theft By Deception FEL / MISD

Chad Theberge

Richmond County, GA · Jun 7, 2025

Headlight Requirements

Sandy Gaskins

Aiken County, SC · Jun 7, 2025

Larceny / Petit Or Simple Larceny - $2,000 Or Less

Ryan Isaacs

Aiken County, SC · Jun 6, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 2nd Offense

Curtis Carter

Aiken County, SC · Jun 6, 2025

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

Alexis Adams

Columbia County, GA · Jun 6, 2025

Financial Transaction Card Theft

Travoris Davis

Richmond County, GA · Jun 6, 2025

Giving False Name And/Or Date Of Birth To Officer

Nickey Williams JR

Aiken County, SC · Jun 5, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Shaniya Curry

Aiken County, SC · Jun 4, 2025

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

Tyler Gearhart

Richmond County, GA · Jun 4, 2025

Terroristic Threats And Acts

Jemar Miller

Columbia County, GA · Jun 3, 2025

Probation Violation

Elbert Baynham

Columbia County, GA · Jun 3, 2025

Forgery - 3rd Degree

Thomas Blount

Richmond County, GA · Jun 3, 2025

Obstruction Of Law Enforcement Officer FEL

Oseonna Cooks

Columbia County, GA · Jun 2, 2025

Forgery - 4th Degree

Rosalind Stapleton

Aiken County, SC · May 31, 2025

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