Fraud & Financial arrests - Page 26 · 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 →

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

Jeffrey, Parker JR

Richmond County, GA · Mar 27, 2025

Failure To Show Proof Of Insurance

Alton Ellzey

Columbia County, GA · Mar 27, 2025

Larceny - Theft By Taking FEL / MISD

Edward Lehue Sheley

Burke County, GA · Mar 26, 2025

FTA – Misdemeanor; Forgery In The 4th Degree, Etc

Mamie Evans

Aiken County, SC · Mar 26, 2025

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

Robert Black

Aiken County, SC · Mar 26, 2025

Finantc / Financial Transaction Card Theft

Maria Laque

Aiken County, SC · Mar 25, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Phillip Frazier

Aiken County, SC · Mar 25, 2025

Meth Possession

Shari Palmer

Aiken County, SC · Mar 24, 2025

Vehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate

Tammy Jordan

Aiken County, SC · Mar 21, 2025

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

Syuda Smith

Richmond County, GA · Mar 20, 2025

Financial Transaction Card Theft

Jelissa Simpkins

Aiken County, SC · Mar 20, 2025

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

Edward Jones

Aiken County, SC · Mar 20, 2025

Finantc / Financial Transaction Card Theft

Willie Oglesby

Columbia County, GA · Mar 19, 2025

Larceny - Theft By Deception FEL / MISD

Karen Louise Brady

Richmond County, GA · Mar 18, 2025

Financial Transaction Card Fraud

Brandon Adams

Aiken County, SC · Mar 18, 2025

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 2nd Or Sub. Offense

Shannon Renee Faircloth

Richmond County, GA · Mar 17, 2025

Financial Transaction Card Fraud

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

Jeffrey, Parker JR

Richmond County, GA · Mar 27, 2025

Failure To Show Proof Of Insurance

Alton Ellzey

Columbia County, GA · Mar 27, 2025

Larceny - Theft By Taking FEL / MISD

Edward Lehue Sheley

Burke County, GA · Mar 26, 2025

FTA – Misdemeanor; Forgery In The 4th Degree, Etc

Mamie Evans

Aiken County, SC · Mar 26, 2025

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

Robert Black

Aiken County, SC · Mar 26, 2025

Finantc / Financial Transaction Card Theft

Maria Laque

Aiken County, SC · Mar 25, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Phillip Frazier

Aiken County, SC · Mar 25, 2025

Meth Possession

Shari Palmer

Aiken County, SC · Mar 24, 2025

Vehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate

Tammy Jordan

Aiken County, SC · Mar 21, 2025

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

Syuda Smith

Richmond County, GA · Mar 20, 2025

Financial Transaction Card Theft

Jelissa Simpkins

Aiken County, SC · Mar 20, 2025

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

Edward Jones

Aiken County, SC · Mar 20, 2025

Finantc / Financial Transaction Card Theft

Willie Oglesby

Columbia County, GA · Mar 19, 2025

Larceny - Theft By Deception FEL / MISD

Karen Louise Brady

Richmond County, GA · Mar 18, 2025

Financial Transaction Card Fraud

Brandon Adams

Aiken County, SC · Mar 18, 2025

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 2nd Or Sub. Offense

Shannon Renee Faircloth

Richmond County, GA · Mar 17, 2025

Financial Transaction Card Fraud