Fraud & Financial arrests - Page 29 · 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 →

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

Marcello George

Aiken County, SC · Feb 6, 2025

Assault / Assault & Battery 1st Degree

Chelsea Daggett

Richmond County, GA · Feb 6, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Brittany Nicole Singleton

Columbia County, GA · Feb 3, 2025 · 1 year ago

Identity Fraud

Sean Damarco Fishe

Columbia County, GA · Feb 3, 2025 · 1 year ago

Cruelty To Children In The 3rd Degree 3rd Or Subsequent Offe

Jared Lee Litman

Columbia County, GA · Feb 2, 2025 · 1 year ago

Dangerous Drugs Obtain/Att To Obtain By Fraud/Forgery

Curtis Hightower III

Richmond County, GA · Feb 2, 2025 · 1 year ago

Aggravated Battery

Karen Brady

Columbia County, GA · Feb 1, 2025 · 1 year ago

Forgery - 1st Degree

Tiffany Evette Madison

Washington County, GA · Jan 31, 2025 · 1 year ago

Financial Transaction Card Fraud – 8 Counts

Brandon Carmelle Little

Washington County, GA · Jan 31, 2025 · 1 year ago

Financial Transaction Card Fraud

Kristopher Thomas

Richmond County, GA · Jan 31, 2025 · 1 year ago

Theft By Deception-Felony

Demarion Calloway

Aiken County, SC · Jan 31, 2025 · 1 year ago

Finantc / Financial Identity Fraud Or Identity Fraud

Cadashia Devoe

Richmond County, GA · Jan 31, 2025 · 1 year ago

Financial Transaction Card Fraud

Meetyanand Ravi Mungur

Burke County, GA · Jan 29, 2025 · 1 year ago

Theft By Taking – U S Currency; Felony

Jasmine Smith

Aiken County, SC · Jan 29, 2025 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

John Wright III

Richmond County, GA · Jan 29, 2025 · 1 year ago

Financial Transaction Card Fraud

Kerry Lyn Hardie

Washington County, GA · Jan 28, 2025 · 1 year ago

Financial Transaction Card Fraud

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

Marcello George

Aiken County, SC · Feb 6, 2025

Assault / Assault & Battery 1st Degree

Chelsea Daggett

Richmond County, GA · Feb 6, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Brittany Nicole Singleton

Columbia County, GA · Feb 3, 2025 · 1 year ago

Identity Fraud

Sean Damarco Fishe

Columbia County, GA · Feb 3, 2025 · 1 year ago

Cruelty To Children In The 3rd Degree 3rd Or Subsequent Offe

Jared Lee Litman

Columbia County, GA · Feb 2, 2025 · 1 year ago

Dangerous Drugs Obtain/Att To Obtain By Fraud/Forgery

Curtis Hightower III

Richmond County, GA · Feb 2, 2025 · 1 year ago

Aggravated Battery

Karen Brady

Columbia County, GA · Feb 1, 2025 · 1 year ago

Forgery - 1st Degree

Tiffany Evette Madison

Washington County, GA · Jan 31, 2025 · 1 year ago

Financial Transaction Card Fraud – 8 Counts

Brandon Carmelle Little

Washington County, GA · Jan 31, 2025 · 1 year ago

Financial Transaction Card Fraud

Kristopher Thomas

Richmond County, GA · Jan 31, 2025 · 1 year ago

Theft By Deception-Felony

Demarion Calloway

Aiken County, SC · Jan 31, 2025 · 1 year ago

Finantc / Financial Identity Fraud Or Identity Fraud

Cadashia Devoe

Richmond County, GA · Jan 31, 2025 · 1 year ago

Financial Transaction Card Fraud

Meetyanand Ravi Mungur

Burke County, GA · Jan 29, 2025 · 1 year ago

Theft By Taking – U S Currency; Felony

Jasmine Smith

Aiken County, SC · Jan 29, 2025 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

John Wright III

Richmond County, GA · Jan 29, 2025 · 1 year ago

Financial Transaction Card Fraud

Kerry Lyn Hardie

Washington County, GA · Jan 28, 2025 · 1 year ago

Financial Transaction Card Fraud