Fraud & Financial arrests - Page 29 · 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 →

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

Allison Blair Mattingly

McDuffie County, GA · Jan 27, 2025 · 1 year ago

Financial Transaction Card Fraud

Lakeisha Harmon

Richmond County, GA · Jan 27, 2025 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shawn Stokley

Richmond County, GA · Jan 25, 2025 · 1 year ago

Theft By Deception-Misdemeanor

Stephanie Moment

Aiken County, SC · Jan 23, 2025 · 1 year ago

Finantc / Financial Transaction Card Theft

Deandrea Lawrence

Richmond County, GA · Jan 23, 2025 · 1 year ago

Forgery In The First Degree

Tabitha Dempsey

Richmond County, GA · Jan 23, 2025 · 1 year ago

Forgery 1st Degree POSS/Delivers Forged Document

Trayvonn Lerose Evans

Burke County, GA · Jan 22, 2025 · 1 year ago

Probation Violation – MISD; Forgery In The 4th Degree, 2 Cts

Michael Campbell

Aiken County, SC · Jan 22, 2025 · 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

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

Allison Blair Mattingly

McDuffie County, GA · Jan 27, 2025 · 1 year ago

Financial Transaction Card Fraud

Lakeisha Harmon

Richmond County, GA · Jan 27, 2025 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shawn Stokley

Richmond County, GA · Jan 25, 2025 · 1 year ago

Theft By Deception-Misdemeanor

Stephanie Moment

Aiken County, SC · Jan 23, 2025 · 1 year ago

Finantc / Financial Transaction Card Theft

Deandrea Lawrence

Richmond County, GA · Jan 23, 2025 · 1 year ago

Forgery In The First Degree

Tabitha Dempsey

Richmond County, GA · Jan 23, 2025 · 1 year ago

Forgery 1st Degree POSS/Delivers Forged Document

Trayvonn Lerose Evans

Burke County, GA · Jan 22, 2025 · 1 year ago

Probation Violation – MISD; Forgery In The 4th Degree, 2 Cts

Michael Campbell

Aiken County, SC · Jan 22, 2025 · 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000