Fraud & Financial arrests - Page 25 · 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 →

Tikeylia Barnes

Richmond County, GA · Apr 16, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Brandon Martin

Aiken County, SC · Apr 15, 2025

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

Caleb Zachary Quinn Register

Burke County, GA · Apr 14, 2025

Probation Violation; Financial Identity Fraud, 4 Counts

Charles Jackson

Aiken County, SC · Apr 12, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period (Enhancement Per 16-1-57)

Timothy Brown

Aiken County, SC · Apr 11, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Ronell Price

Columbia County, GA · Apr 11, 2025

Financial Transaction Card Fraud

Rondriekes Bush

Aiken County, SC · Apr 10, 2025

Forgery / Forgery, Value Less Than $10,000

Gary Todd II

Aiken County, SC · Apr 9, 2025

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

Ruby Diane Crunkelton

McDuffie County, GA · Apr 8, 2025

Forgery – 3rd Degree

Rashad Cordai Leverette

Richmond County, GA · Apr 7, 2025

Financial Transaction Card Theft

Edward Jones

Richmond County, GA · Apr 7, 2025

Financial Transaction Card Theft

Terry Hannah

Richmond County, GA · Apr 6, 2025

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

Anna Sargent

Aiken County, SC · Apr 6, 2025

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

Lexus Johnson

Aiken County, SC · Apr 6, 2025

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

Jacob Lowe

Aiken County, SC · Apr 6, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less (Enhancement Per 16-1-57)

Alexia Fuller

Aiken County, SC · Apr 4, 2025

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

Josias Weaver

Aiken County, SC · Apr 4, 2025

Larceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000

Rochelle Evans

Richmond County, GA · Apr 4, 2025

Theft By Deception

James Yorker

Washington County, GA · Apr 3, 2025

Forgery 2nd Degree

Kyler Jay Gregory

Burke County, GA · Apr 2, 2025

Safekeeping For Sylvania Pd; Theft By Conversion

Terrell Murray

In custody

Richmond County, GA · Apr 1, 2025

Exploitation Of Elderly Or Disabled Person

Kevin Scott Taylor

Columbia County, GA · Mar 31, 2025

Deposit Account Fraud/Bad Checks Great Than $499

Michael Guye JR

Aiken County, SC · Mar 31, 2025

Trademarks / Transport, Transfer, Distribute Or Sell A Counterfeit Item, With A Value Of $2000 Or Less, 1st Offense

Tracy Steele

Aiken County, SC · Mar 29, 2025

Domestic / Domestic Violence, 2nd Degree

Tikeylia Barnes

Richmond County, GA · Apr 16, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Brandon Martin

Aiken County, SC · Apr 15, 2025

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

Caleb Zachary Quinn Register

Burke County, GA · Apr 14, 2025

Probation Violation; Financial Identity Fraud, 4 Counts

Charles Jackson

Aiken County, SC · Apr 12, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period (Enhancement Per 16-1-57)

Timothy Brown

Aiken County, SC · Apr 11, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Ronell Price

Columbia County, GA · Apr 11, 2025

Financial Transaction Card Fraud

Rondriekes Bush

Aiken County, SC · Apr 10, 2025

Forgery / Forgery, Value Less Than $10,000

Gary Todd II

Aiken County, SC · Apr 9, 2025

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

Ruby Diane Crunkelton

McDuffie County, GA · Apr 8, 2025

Forgery – 3rd Degree

Rashad Cordai Leverette

Richmond County, GA · Apr 7, 2025

Financial Transaction Card Theft

Edward Jones

Richmond County, GA · Apr 7, 2025

Financial Transaction Card Theft

Terry Hannah

Richmond County, GA · Apr 6, 2025

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

Anna Sargent

Aiken County, SC · Apr 6, 2025

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

Lexus Johnson

Aiken County, SC · Apr 6, 2025

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

Jacob Lowe

Aiken County, SC · Apr 6, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less (Enhancement Per 16-1-57)

Alexia Fuller

Aiken County, SC · Apr 4, 2025

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

Josias Weaver

Aiken County, SC · Apr 4, 2025

Larceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000

Rochelle Evans

Richmond County, GA · Apr 4, 2025

Theft By Deception

James Yorker

Washington County, GA · Apr 3, 2025

Forgery 2nd Degree

Kyler Jay Gregory

Burke County, GA · Apr 2, 2025

Safekeeping For Sylvania Pd; Theft By Conversion

Terrell Murray

In custody

Richmond County, GA · Apr 1, 2025

Exploitation Of Elderly Or Disabled Person

Kevin Scott Taylor

Columbia County, GA · Mar 31, 2025

Deposit Account Fraud/Bad Checks Great Than $499

Michael Guye JR

Aiken County, SC · Mar 31, 2025

Trademarks / Transport, Transfer, Distribute Or Sell A Counterfeit Item, With A Value Of $2000 Or Less, 1st Offense

Tracy Steele

Aiken County, SC · Mar 29, 2025

Domestic / Domestic Violence, 2nd Degree