Fraud & Financial arrests - Page 23 · 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 →

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

Alfred Etheredge JR

Aiken County, SC · May 30, 2025

Bomb / Making A Bomb Threat Or Convey. False Information About A Bomb Threat, 1st Offense

Dextavious Echols

Aiken County, SC · May 29, 2025

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue Dept

Xavier Harris

Columbia County, GA · May 27, 2025

Forgery - 3rd Degree

Eddie James Roberson

McDuffie County, GA · May 23, 2025

Deposit Account Fraud (Bad Checks) No More Than $1499 (Misdemeanor)

Brittany Boucher

Aiken County, SC · May 22, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Umar Khan

Richmond County, GA · May 19, 2025

Adderall Possession

Joseph Black

Aiken County, SC · May 18, 2025

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

Lynwood Pixley

Aiken County, SC · May 16, 2025

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less (Enhancement Per 16-1-57)

Joshua Lamar Cuyler

Burke County, GA · May 15, 2025

Falsely Making, Altering, Forging, Uttering, Passing, Or Counterfeiting Lottery Ticket

Daisy Broadwater

Edgefield County, SC · May 15, 2025

Breach Of Trust With Fraudulent Intent

Jordan Kelly

Aiken County, SC · May 15, 2025

Finantc / Financial Transaction Card Theft

Nicole Wicker

Aiken County, SC · May 15, 2025

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

Beth Hoveland

Aiken County, SC · May 15, 2025

Traffic / Use Of License Plate Other Than For Vehicle Which Issued

Michael Reneau

Aiken County, SC · May 15, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Freggie Lee Chapman

Columbia County, GA · May 12, 2025

Forgery – 3rd Degree

Steven Curtis

Richmond County, GA · May 10, 2025

Theft By Deception-Felony

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

Alfred Etheredge JR

Aiken County, SC · May 30, 2025

Bomb / Making A Bomb Threat Or Convey. False Information About A Bomb Threat, 1st Offense

Dextavious Echols

Aiken County, SC · May 29, 2025

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue Dept

Xavier Harris

Columbia County, GA · May 27, 2025

Forgery - 3rd Degree

Eddie James Roberson

McDuffie County, GA · May 23, 2025

Deposit Account Fraud (Bad Checks) No More Than $1499 (Misdemeanor)

Brittany Boucher

Aiken County, SC · May 22, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Umar Khan

Richmond County, GA · May 19, 2025

Adderall Possession

Joseph Black

Aiken County, SC · May 18, 2025

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

Lynwood Pixley

Aiken County, SC · May 16, 2025

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less (Enhancement Per 16-1-57)

Joshua Lamar Cuyler

Burke County, GA · May 15, 2025

Falsely Making, Altering, Forging, Uttering, Passing, Or Counterfeiting Lottery Ticket

Daisy Broadwater

Edgefield County, SC · May 15, 2025

Breach Of Trust With Fraudulent Intent

Jordan Kelly

Aiken County, SC · May 15, 2025

Finantc / Financial Transaction Card Theft

Nicole Wicker

Aiken County, SC · May 15, 2025

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

Beth Hoveland

Aiken County, SC · May 15, 2025

Traffic / Use Of License Plate Other Than For Vehicle Which Issued

Michael Reneau

Aiken County, SC · May 15, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Freggie Lee Chapman

Columbia County, GA · May 12, 2025

Forgery – 3rd Degree

Steven Curtis

Richmond County, GA · May 10, 2025

Theft By Deception-Felony