Fraud & Financial arrests — Page 23 · CSRA Crime

Fraud & Financial arrests — Page 23 · CSRA Crime

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)

Kalijah Hicks

Aiken County, SC · Feb 23, 2025

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

Tabatha Rearden

Aiken County, SC · Feb 21, 2025

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

Christopher Deon Flournoy

Burke County, GA · Feb 20, 2025

Financial Transaction Card Fraud

Samuel Smith

Edgefield County, SC · Feb 19, 2025

Failure To Stop For A Blue Light, Altering-Forging Or Counterfeiting Certificate Of Title-Reg Card Or License Plate

Lisa Henry

Aiken County, SC · Feb 19, 2025

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

Darian Grant

Aiken County, SC · Feb 19, 2025

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000

Robby Hicks

Aiken County, SC · Feb 19, 2025

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