Fraud & Financial arrests - Page 27 · 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 →

Dzarious Lamont Holmes

Burke County, GA · Mar 11, 2025

Safekeeping For Houston County So; Theft By Deception

Twain Frails

Richmond County, GA · Mar 11, 2025

Possession Of Methamphetamine

Tiffany Cyvonne Echols

Columbia County, GA · Mar 10, 2025

Exploitation And Intimidation Of Elderly

Brittany Taylor

Washington County, GA · Mar 10, 2025

Theft By Deception – Felony

Richard Carroll

Aiken County, SC · Mar 10, 2025

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

Cesar Arturo Vivanco

Burke County, GA · Mar 8, 2025

Failure To Maintain Lane

Timothy Eugene, Prince SR

Richmond County, GA · Mar 7, 2025

Insurance Fraud-Felony

Rachel Valentine

Aiken County, SC · Mar 7, 2025

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

Sabrina Tindall

Aiken County, SC · Mar 6, 2025

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

Alterria Cummings

Aiken County, SC · Mar 5, 2025

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

Devin Hill

Richmond County, GA · Mar 5, 2025

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

Justin Flynn

Aiken County, SC · Mar 4, 2025

Forgery / Forgery, Value Less Than $10,000

Julio Martinez

Aiken County, SC · Mar 3, 2025

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

Shalandria Parker

Richmond County, GA · Mar 2, 2025

Order To Show Cause/Superior Ct

Issac Barrett

Richmond County, GA · Mar 1, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cherry Blocker

Aiken County, SC · Feb 28, 2025

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

Shannon Mcclellan Dixon

Richmond County, GA · Feb 27, 2025

Theft By Taking FEL

David Fry

Aiken County, SC · Feb 27, 2025

Forgery / Forgery, Value Less Than $10,000

Zayquan Calloway

Richmond County, GA · Feb 27, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Darrell Arthur

Richmond County, GA · Feb 26, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Darian Rashad Grant

Richmond County, GA · Feb 25, 2025

Financial Transaction Card Fraud

Fredrick Demon Williams

Burke County, GA · Feb 25, 2025

Forgery In The 4th Degree; Misdemeanor

Michelle Escalante-Tejada

Richmond County, GA · Feb 23, 2025

Theft By Deception-Misdemeanor

Charlie Hallman

Aiken County, SC · Feb 23, 2025

Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)

Dzarious Lamont Holmes

Burke County, GA · Mar 11, 2025

Safekeeping For Houston County So; Theft By Deception

Twain Frails

Richmond County, GA · Mar 11, 2025

Possession Of Methamphetamine

Tiffany Cyvonne Echols

Columbia County, GA · Mar 10, 2025

Exploitation And Intimidation Of Elderly

Brittany Taylor

Washington County, GA · Mar 10, 2025

Theft By Deception – Felony

Richard Carroll

Aiken County, SC · Mar 10, 2025

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

Cesar Arturo Vivanco

Burke County, GA · Mar 8, 2025

Failure To Maintain Lane

Timothy Eugene, Prince SR

Richmond County, GA · Mar 7, 2025

Insurance Fraud-Felony

Rachel Valentine

Aiken County, SC · Mar 7, 2025

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

Sabrina Tindall

Aiken County, SC · Mar 6, 2025

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

Alterria Cummings

Aiken County, SC · Mar 5, 2025

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

Devin Hill

Richmond County, GA · Mar 5, 2025

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

Justin Flynn

Aiken County, SC · Mar 4, 2025

Forgery / Forgery, Value Less Than $10,000

Julio Martinez

Aiken County, SC · Mar 3, 2025

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

Shalandria Parker

Richmond County, GA · Mar 2, 2025

Order To Show Cause/Superior Ct

Issac Barrett

Richmond County, GA · Mar 1, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cherry Blocker

Aiken County, SC · Feb 28, 2025

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

Shannon Mcclellan Dixon

Richmond County, GA · Feb 27, 2025

Theft By Taking FEL

David Fry

Aiken County, SC · Feb 27, 2025

Forgery / Forgery, Value Less Than $10,000

Zayquan Calloway

Richmond County, GA · Feb 27, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Darrell Arthur

Richmond County, GA · Feb 26, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Darian Rashad Grant

Richmond County, GA · Feb 25, 2025

Financial Transaction Card Fraud

Fredrick Demon Williams

Burke County, GA · Feb 25, 2025

Forgery In The 4th Degree; Misdemeanor

Michelle Escalante-Tejada

Richmond County, GA · Feb 23, 2025

Theft By Deception-Misdemeanor

Charlie Hallman

Aiken County, SC · Feb 23, 2025

Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)