Fraud & Financial arrests - Page 23 · 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 →

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

Kendrick Cain

Columbia County, GA · May 9, 2025

Forgery - 3rd Degree

Tiffany Syphore

Richmond County, GA · May 9, 2025

Deposit Account Fraud

Zequan Parker

Richmond County, GA · May 9, 2025

Financial Transaction Card Theft

Jamichael Doe

Columbia County, GA · May 8, 2025

Forgery

Catlyn Winberry

Columbia County, GA · May 7, 2025

Entering Automobile Or Other Motor Vehic

Jennifer Darter

Aiken County, SC · May 7, 2025

Finantc / Financial Transaction Card Theft

Shavarion Maxwell Jackson

Richmond County, GA · May 6, 2025

Financial Transaction Card Fraud

Jesse Harvey

Aiken County, SC · May 6, 2025

Finantc / Financial Transaction Card Theft

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

Kendrick Cain

Columbia County, GA · May 9, 2025

Forgery - 3rd Degree

Tiffany Syphore

Richmond County, GA · May 9, 2025

Deposit Account Fraud

Zequan Parker

Richmond County, GA · May 9, 2025

Financial Transaction Card Theft

Jamichael Doe

Columbia County, GA · May 8, 2025

Forgery

Catlyn Winberry

Columbia County, GA · May 7, 2025

Entering Automobile Or Other Motor Vehic

Jennifer Darter

Aiken County, SC · May 7, 2025

Finantc / Financial Transaction Card Theft

Shavarion Maxwell Jackson

Richmond County, GA · May 6, 2025

Financial Transaction Card Fraud

Jesse Harvey

Aiken County, SC · May 6, 2025

Finantc / Financial Transaction Card Theft