Fraud & Financial arrests - Page 28 · 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 →

Kalijah Hicks

Aiken County, SC · Feb 23, 2025

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

Tabatha Rearden

Aiken County, SC · Feb 21, 2025

Finantc / Financial Transaction Card Theft

William Lindsey Baird

Richmond County, GA · Feb 20, 2025

Hold Subject For Probation/Parole

Christopher Deon Flournoy

Burke County, GA · Feb 20, 2025

Financial Transaction Card Fraud

Samuel Smith

Edgefield County, SC · Feb 19, 2025

Failure To Stop For A Blue Light, Altering-Forging Or Counterfeiting Certificate Of Title-Reg Card Or License Plate

Lisa Henry

Aiken County, SC · Feb 19, 2025

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

Darian Grant

Aiken County, SC · Feb 19, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Robby Hicks

Aiken County, SC · Feb 19, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

William Cain

Aiken County, SC · Feb 18, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Noah Kate Mobley

Burke County, GA · Feb 17, 2025

Financial Transaction Card Fraud

Myles Edwards

Richmond County, GA · Feb 16, 2025

Obstruction Of Law Enforcement Officer (MISD)

Robert Cave II

Richmond County, GA · Feb 14, 2025

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

Grant Nicholas Adams

Columbia County, GA · Feb 13, 2025

Financial Transaction Card Theft

Theotis Mountain JR

Washington County, GA · Feb 13, 2025

Forgery 4th Degree Less Than $1500

Shayla Grant

Aiken County, SC · Feb 12, 2025

Assault And Battery 3rd Degree

Antonio Gardner

Aiken County, SC · Feb 12, 2025

Fraudulent Check

Eric Nobles

Aiken County, SC · Feb 12, 2025

Forgery

Jonathan Daniel

Richmond County, GA · Feb 12, 2025

Simple Battery

Ajee Jimenez

Aiken County, SC · Feb 11, 2025

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense

Michael Triolo

Aiken County, SC · Feb 11, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Memori Collins

Columbia County, GA · Feb 11, 2025

Financial Transaction Card Theft

Michael Stephenson

Aiken County, SC · Feb 10, 2025

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

Keatre Evans

Richmond County, GA · Feb 10, 2025

Insurance Fraud-Felony

Ervin Williamson

Aiken County, SC · Feb 8, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Kalijah Hicks

Aiken County, SC · Feb 23, 2025

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

Tabatha Rearden

Aiken County, SC · Feb 21, 2025

Finantc / Financial Transaction Card Theft

William Lindsey Baird

Richmond County, GA · Feb 20, 2025

Hold Subject For Probation/Parole

Christopher Deon Flournoy

Burke County, GA · Feb 20, 2025

Financial Transaction Card Fraud

Samuel Smith

Edgefield County, SC · Feb 19, 2025

Failure To Stop For A Blue Light, Altering-Forging Or Counterfeiting Certificate Of Title-Reg Card Or License Plate

Lisa Henry

Aiken County, SC · Feb 19, 2025

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

Darian Grant

Aiken County, SC · Feb 19, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Robby Hicks

Aiken County, SC · Feb 19, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

William Cain

Aiken County, SC · Feb 18, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Noah Kate Mobley

Burke County, GA · Feb 17, 2025

Financial Transaction Card Fraud

Myles Edwards

Richmond County, GA · Feb 16, 2025

Obstruction Of Law Enforcement Officer (MISD)

Robert Cave II

Richmond County, GA · Feb 14, 2025

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

Grant Nicholas Adams

Columbia County, GA · Feb 13, 2025

Financial Transaction Card Theft

Theotis Mountain JR

Washington County, GA · Feb 13, 2025

Forgery 4th Degree Less Than $1500

Shayla Grant

Aiken County, SC · Feb 12, 2025

Assault And Battery 3rd Degree

Antonio Gardner

Aiken County, SC · Feb 12, 2025

Fraudulent Check

Eric Nobles

Aiken County, SC · Feb 12, 2025

Forgery

Jonathan Daniel

Richmond County, GA · Feb 12, 2025

Simple Battery

Ajee Jimenez

Aiken County, SC · Feb 11, 2025

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense

Michael Triolo

Aiken County, SC · Feb 11, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Memori Collins

Columbia County, GA · Feb 11, 2025

Financial Transaction Card Theft

Michael Stephenson

Aiken County, SC · Feb 10, 2025

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

Keatre Evans

Richmond County, GA · Feb 10, 2025

Insurance Fraud-Felony

Ervin Williamson

Aiken County, SC · Feb 8, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime