Fraud & Financial arrests - Page 24 · 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 →

Shaquya Carter

Richmond County, GA · May 6, 2025

Financial Transaction Card Fraud

Shaunteka Wheeler

Columbia County, GA · May 5, 2025

Fraudulent Insurance Claims

Chasity Shinnette Austin

Washington County, GA · May 3, 2025

Forgery – 1st Degree

Byronica Brigham

Released Jun 12, 2026

Aiken County, SC · May 2, 2025

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

Gloria Iriarte

Columbia County, GA · May 2, 2025

Larceny - Theft By Deception FEL / MISD

James Rogers

Washington County, GA · May 1, 2025

Financial Transaction Card Fraud

Anthony Young

Aiken County, SC · May 1, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Sherrod Copeland

Aiken County, SC · May 1, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Terrance Jenkins

Aiken County, SC · Apr 28, 2025

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

Rashad Leverette

Richmond County, GA · Apr 28, 2025

Financial Transaction Card Fraud

Treybione Antonio Carter

McDuffie County, GA · Apr 25, 2025

Probation Violation For Fingerprintable Charge- Felony

Kenyatta Lawrence

Aiken County, SC · Apr 25, 2025

Forgery / Forgery, Value Less Than $10,000

Destini Cherkevia Kemp

McDuffie County, GA · Apr 24, 2025

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

Ja'Mar Elam

Aiken County, SC · Apr 23, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Lonzie Palmer

Richmond County, GA · Apr 22, 2025

Order To Show Cause/Superior Ct

Kylie Willis-Bixby

Aiken County, SC · Apr 22, 2025

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

James Dickerson JR

Aiken County, SC · Apr 22, 2025

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

Precious Shaw

Columbia County, GA · Apr 21, 2025

Fraudulent Insurance Claims

Brian Hutto

Aiken County, SC · Apr 21, 2025

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

Tabia Davis

Aiken County, SC · Apr 21, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Mark Benjamin Newman

Burke County, GA · Apr 18, 2025

Theft By Deception – Us Currency; Misdemeanor

Alexis O'Shields

Aiken County, SC · Apr 18, 2025

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

Donald Keller

Aiken County, SC · Apr 16, 2025

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

Santos Paguada Ordonez

Aiken County, SC · Apr 16, 2025

Traffic / Driving Commercial Motor Vehicle Without Proper License Or Permit - 1st Offense

Shaquya Carter

Richmond County, GA · May 6, 2025

Financial Transaction Card Fraud

Shaunteka Wheeler

Columbia County, GA · May 5, 2025

Fraudulent Insurance Claims

Chasity Shinnette Austin

Washington County, GA · May 3, 2025

Forgery – 1st Degree

Byronica Brigham

Released Jun 12, 2026

Aiken County, SC · May 2, 2025

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

Gloria Iriarte

Columbia County, GA · May 2, 2025

Larceny - Theft By Deception FEL / MISD

James Rogers

Washington County, GA · May 1, 2025

Financial Transaction Card Fraud

Anthony Young

Aiken County, SC · May 1, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Sherrod Copeland

Aiken County, SC · May 1, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Terrance Jenkins

Aiken County, SC · Apr 28, 2025

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

Rashad Leverette

Richmond County, GA · Apr 28, 2025

Financial Transaction Card Fraud

Treybione Antonio Carter

McDuffie County, GA · Apr 25, 2025

Probation Violation For Fingerprintable Charge- Felony

Kenyatta Lawrence

Aiken County, SC · Apr 25, 2025

Forgery / Forgery, Value Less Than $10,000

Destini Cherkevia Kemp

McDuffie County, GA · Apr 24, 2025

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

Ja'Mar Elam

Aiken County, SC · Apr 23, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Lonzie Palmer

Richmond County, GA · Apr 22, 2025

Order To Show Cause/Superior Ct

Kylie Willis-Bixby

Aiken County, SC · Apr 22, 2025

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

James Dickerson JR

Aiken County, SC · Apr 22, 2025

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

Precious Shaw

Columbia County, GA · Apr 21, 2025

Fraudulent Insurance Claims

Brian Hutto

Aiken County, SC · Apr 21, 2025

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

Tabia Davis

Aiken County, SC · Apr 21, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Mark Benjamin Newman

Burke County, GA · Apr 18, 2025

Theft By Deception – Us Currency; Misdemeanor

Alexis O'Shields

Aiken County, SC · Apr 18, 2025

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

Donald Keller

Aiken County, SC · Apr 16, 2025

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

Santos Paguada Ordonez

Aiken County, SC · Apr 16, 2025

Traffic / Driving Commercial Motor Vehicle Without Proper License Or Permit - 1st Offense