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Fraud & Financial arrests — Page 26 · CSRA Crime

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Fraud & Financial

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Fraud & Financial

3,929 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

Every record here is pre-conviction. An arrest is an allegation, not a finding of guilt. Request a correction or removal.

✓With photo only In custody Filter & search Fraud & Financial arrests →

Jamal Stringfield

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Jesse Harvey III

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Teresa Overstreet

Columbia County, GA · Dec 4, 2024· 1 year ago

Financial Transaction Card Fraud

Ashley Redman

Richmond County, GA · Dec 4, 2024· 1 year ago

Deposit Account FraudDeposit Account Fraud+1 more1 more charge

Wiam Hajoui

Richmond County, GA · Dec 3, 2024· 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shania Vanassche

Aiken County, SC · Dec 1, 2024· 1 year ago

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law EnforcementDrugs / Trafficking In Meth. Or Cocaine Base - 10 G Or More, But Less Than 28 G - 1st Offense

Kyle Capps

Aiken County, SC · Dec 1, 2024· 1 year ago

Drugs / Fentanyl, Possession Of More Than 2 Grains - 3rd Or Sub. OffenseFinantc / Financial Transaction Card Theft+3 more3 more charges

Ashley Barton

Columbia County, GA · Nov 29, 2024· 1 year ago

Financial Transaction Card Fraud

Patrick Fairfax

Columbia County, GA · Nov 28, 2024· 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Do

Crystal Bone

Aiken County, SC · Nov 28, 2024· 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Anita Raborn

Aiken County, SC · Nov 28, 2024· 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Eric Valentine

Aiken County, SC · Nov 28, 2024· 1 year ago

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st OffenseFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Ted Scott

In custody

Aiken County, SC · Nov 26, 2024· 1 year ago

Finantc / Financial Transaction Card TheftTrespassing / Entering Premises After Warning Or Refusing To Leave On Request+1 more1 more charge

Joseph Hendrix

Aiken County, SC · Nov 26, 2024· 1 year ago

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000

Nicholas Landrine

Aiken County, SC · Nov 25, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000Banking / Federally Chartered Or Insured Financial Institution Crime+4 more4 more charges

Kristen Crowson

Aiken County, SC · Nov 24, 2024· 1 year ago

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month PeriodFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period+2 more2 more charges

Louis King JR

Aiken County, SC · Nov 20, 2024· 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More+2 more2 more charges

Katie Hoots

Aiken County, SC · Nov 18, 2024· 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or LessID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement+1 more1 more charge

Christian Vollmer

Aiken County, SC · Nov 16, 2024· 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month PeriodFinantc / Financial Transaction Card Theft+2 more2 more charges

Bryce Washington

Aiken County, SC · Nov 13, 2024· 1 year ago

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000

Lamont Greene

Aiken County, SC · Nov 13, 2024· 1 year ago

Larceny / Purse Snatching. Not Grand Larceny, Robbery Or Privily StealingViolent chargeFinantc / Financial Transaction Card Theft

Jennifer Darter

Aiken County, SC · Nov 8, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000Banking / Federally Chartered Or Insured Financial Institution Crime

Landrah Ponto

Aiken County, SC · Nov 8, 2024· 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessBreach / Breach Of Trust, Obtaining Property Under False Tokens, Value $2,000 Or Less

Larry Green

Aiken County, SC · Nov 6, 2024· 1 year ago

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

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Showing 601–624 of 3,929 records

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Jamal Stringfield

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Jesse Harvey III

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Teresa Overstreet

Columbia County, GA · Dec 4, 2024· 1 year ago

Financial Transaction Card Fraud

Ashley Redman

Richmond County, GA · Dec 4, 2024· 1 year ago

Deposit Account FraudDeposit Account Fraud+1 more1 more charge

Wiam Hajoui

Richmond County, GA · Dec 3, 2024· 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shania Vanassche

Aiken County, SC · Dec 1, 2024· 1 year ago

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law EnforcementDrugs / Trafficking In Meth. Or Cocaine Base - 10 G Or More, But Less Than 28 G - 1st Offense

Kyle Capps

Aiken County, SC · Dec 1, 2024· 1 year ago

Drugs / Fentanyl, Possession Of More Than 2 Grains - 3rd Or Sub. OffenseFinantc / Financial Transaction Card Theft+3 more3 more charges

Ashley Barton

Columbia County, GA · Nov 29, 2024· 1 year ago

Financial Transaction Card Fraud

Patrick Fairfax

Columbia County, GA · Nov 28, 2024· 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Do

Crystal Bone

Aiken County, SC · Nov 28, 2024· 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Anita Raborn

Aiken County, SC · Nov 28, 2024· 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Eric Valentine

Aiken County, SC · Nov 28, 2024· 1 year ago

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st OffenseFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Ted Scott

In custody

Aiken County, SC · Nov 26, 2024· 1 year ago

Finantc / Financial Transaction Card TheftTrespassing / Entering Premises After Warning Or Refusing To Leave On Request+1 more1 more charge

Joseph Hendrix

Aiken County, SC · Nov 26, 2024· 1 year ago

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000

Nicholas Landrine

Aiken County, SC · Nov 25, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000Banking / Federally Chartered Or Insured Financial Institution Crime+4 more4 more charges

Kristen Crowson

Aiken County, SC · Nov 24, 2024· 1 year ago

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month PeriodFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period+2 more2 more charges

Louis King JR

Aiken County, SC · Nov 20, 2024· 1 year ago

Katie Hoots

Aiken County, SC · Nov 18, 2024· 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or LessID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement+1 more1 more charge

Christian Vollmer

Aiken County, SC · Nov 16, 2024· 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month PeriodFinantc / Financial Transaction Card Theft+2 more2 more charges

Bryce Washington

Aiken County, SC · Nov 13, 2024· 1 year ago

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000

Lamont Greene

Aiken County, SC · Nov 13, 2024· 1 year ago

Larceny / Purse Snatching. Not Grand Larceny, Robbery Or Privily StealingViolent chargeFinantc / Financial Transaction Card Theft

Jennifer Darter

Aiken County, SC · Nov 8, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000Banking / Federally Chartered Or Insured Financial Institution Crime

Landrah Ponto

Aiken County, SC · Nov 8, 2024· 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessBreach / Breach Of Trust, Obtaining Property Under False Tokens, Value $2,000 Or Less

Larry Green

Aiken County, SC · Nov 6, 2024· 1 year ago

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

← Newer

Showing 601–624 of 3,929 records

Older →