Fraud & Financial arrests - Page 26 · CSRA Crime

Charge category

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 →

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

Dwayne Nelson

Richmond County, GA · Mar 15, 2025

Terroristic Threats And Acts

Cindy Denise Preston-Kelly

Burke County, GA · Mar 14, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Anita Patterson

Aiken County, SC · Mar 14, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Timothy Tyrell Seals

Columbia County, GA · Mar 13, 2025

Larceny – Theft By Taking FEL / MISD

Victoria Simpson

Columbia County, GA · Mar 13, 2025

Financial Transaction Card Fraud

Cahliel Bell

Columbia County, GA · Mar 12, 2025

Theft By Shoplifting - Felony

Shabrii Dicks

Aiken County, SC · Mar 12, 2025

Forgery / Forgery, Value Less Than $10,000

Michael Anthony Ross

Columbia County, GA · Mar 11, 2025

Forgery – 3rd 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

Dwayne Nelson

Richmond County, GA · Mar 15, 2025

Terroristic Threats And Acts

Cindy Denise Preston-Kelly

Burke County, GA · Mar 14, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Anita Patterson

Aiken County, SC · Mar 14, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Timothy Tyrell Seals

Columbia County, GA · Mar 13, 2025

Larceny – Theft By Taking FEL / MISD

Victoria Simpson

Columbia County, GA · Mar 13, 2025

Financial Transaction Card Fraud

Cahliel Bell

Columbia County, GA · Mar 12, 2025

Theft By Shoplifting - Felony

Shabrii Dicks

Aiken County, SC · Mar 12, 2025

Forgery / Forgery, Value Less Than $10,000

Michael Anthony Ross

Columbia County, GA · Mar 11, 2025

Forgery – 3rd Degree