Fraud & Financial arrests - Page 3 · 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 →

Linda Butler

In custody

Aiken County, SC · Jun 25, 2026

Domestic / Domestic Violence, 2nd Degree

James Weldon

Released Jul 15, 2026

Aiken County, SC · Jun 24, 2026

Forgery / Forgery, Value $10,000 Or More

Megan Sauls

In custody

Aiken County, SC · Jun 24, 2026

Forgery / Forgery, Value Less Than $10,000

Ashley Maynard

In custody

Aiken County, SC · Jun 24, 2026

Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Linda Butler

In custody

Aiken County, SC · Jun 23, 2026

Finantc / Financial Transaction Card Theft

Kevin Bryan Lamar

Columbia County, GA · Jun 17, 2026

Entering Automobile Or Other Motor Vehicle With Intent To Co

Kenzie Jacquencine Johnson

Burke County, GA · Jun 16, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Syntarius Collier

Released Jun 16, 2026

Aiken County, SC · Jun 16, 2026

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

Patrick Wright

Released Jun 16, 2026

Richmond County, GA · Jun 15, 2026

Theft By Deception-Felony

Rodney Ward

Released Jul 23, 2026

Aiken County, SC · Jun 13, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period (Enhancement Per 16-1-57)

Landrah Pontoo

Released Jul 27, 2026

Aiken County, SC · Jun 12, 2026

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

Thomas Henry Smith

In custody

Burke County, GA · Jun 12, 2026

Failure To Appear; Battery-Family Violence (1st Offense) (State Court)

Marrissa Jennings

Released Jun 12, 2026

Aiken County, SC · Jun 12, 2026

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

Elora Shouse

Released Jul 10, 2026

Aiken County, SC · Jun 12, 2026

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

Patrick Faircloth

Released Jul 8, 2026

Aiken County, SC · Jun 10, 2026

Forgery / Forgery, Value Less Than $10,000

Maya Woolman

Released Jun 11, 2026

Aiken County, SC · Jun 10, 2026

Vehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate

Donovan Hill

Released Jun 11, 2026

Aiken County, SC · Jun 10, 2026

Vehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate

Ashley Maynard

In custody

Aiken County, SC · Jun 10, 2026

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Megan Sauls

In custody

Aiken County, SC · Jun 10, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Montel Hudson

Columbia County, GA · Jun 9, 2026

Forgery

Kyle Kitchens

Released Jun 15, 2026

Aiken County, SC · Jun 9, 2026

Finantc / Financial Transaction Card Theft

Cecil Brown

Released Jun 9, 2026

Richmond County, GA · Jun 8, 2026

Financial Transaction Card Fraud

Ahmadsha Alizada

Columbia County, GA · Jun 5, 2026

Theft Of Lost-Mislaid Property

Kezia Green

Released Jun 7, 2026

Richmond County, GA · Jun 5, 2026

Simple Assault

Linda Butler

In custody

Aiken County, SC · Jun 25, 2026

Domestic / Domestic Violence, 2nd Degree

James Weldon

Released Jul 15, 2026

Aiken County, SC · Jun 24, 2026

Forgery / Forgery, Value $10,000 Or More

Megan Sauls

In custody

Aiken County, SC · Jun 24, 2026

Forgery / Forgery, Value Less Than $10,000

Ashley Maynard

In custody

Aiken County, SC · Jun 24, 2026

Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Linda Butler

In custody

Aiken County, SC · Jun 23, 2026

Finantc / Financial Transaction Card Theft

Kevin Bryan Lamar

Columbia County, GA · Jun 17, 2026

Entering Automobile Or Other Motor Vehicle With Intent To Co

Kenzie Jacquencine Johnson

Burke County, GA · Jun 16, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Syntarius Collier

Released Jun 16, 2026

Aiken County, SC · Jun 16, 2026

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

Patrick Wright

Released Jun 16, 2026

Richmond County, GA · Jun 15, 2026

Theft By Deception-Felony

Rodney Ward

Released Jul 23, 2026

Aiken County, SC · Jun 13, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period (Enhancement Per 16-1-57)

Landrah Pontoo

Released Jul 27, 2026

Aiken County, SC · Jun 12, 2026

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

Thomas Henry Smith

In custody

Burke County, GA · Jun 12, 2026

Failure To Appear; Battery-Family Violence (1st Offense) (State Court)

Marrissa Jennings

Released Jun 12, 2026

Aiken County, SC · Jun 12, 2026

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

Elora Shouse

Released Jul 10, 2026

Aiken County, SC · Jun 12, 2026

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

Patrick Faircloth

Released Jul 8, 2026

Aiken County, SC · Jun 10, 2026

Forgery / Forgery, Value Less Than $10,000

Maya Woolman

Released Jun 11, 2026

Aiken County, SC · Jun 10, 2026

Vehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate

Donovan Hill

Released Jun 11, 2026

Aiken County, SC · Jun 10, 2026

Vehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate

Ashley Maynard

In custody

Aiken County, SC · Jun 10, 2026

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Megan Sauls

In custody

Aiken County, SC · Jun 10, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Montel Hudson

Columbia County, GA · Jun 9, 2026

Forgery

Kyle Kitchens

Released Jun 15, 2026

Aiken County, SC · Jun 9, 2026

Finantc / Financial Transaction Card Theft

Cecil Brown

Released Jun 9, 2026

Richmond County, GA · Jun 8, 2026

Financial Transaction Card Fraud

Ahmadsha Alizada

Columbia County, GA · Jun 5, 2026

Theft Of Lost-Mislaid Property

Kezia Green

Released Jun 7, 2026

Richmond County, GA · Jun 5, 2026

Simple Assault