Fraud & Financial arrests — Page 3 · CSRA Crime

Fraud & Financial arrests — Page 3 · CSRA Crime

Naquan Turner

Aiken County, SC · Apr 22, 2026

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000

Betty Mujica

Columbia County, GA · Apr 22, 2026

Theft By Deception

Richard Lewallen JR

Aiken County, SC · Apr 21, 2026

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

Shernita Parham

Washington County, GA · Apr 20, 2026

Forgery 1st Degree

Katelyn Knox

Richmond County, GA · Apr 18, 2026

Financial Transaction Card FraudFinancial Transaction Card Theft

Austin Pidgeon

Columbia County, GA · Apr 18, 2026

Simple Battery - Family ViolenceBattery - Family Violence

Connor Craft

McDuffie County, GA · Apr 17, 2026

Deposit Account Fraud (Bad Checks) No More Than $1499 (Misdemeanor)

Kirk Doucet

Richmond County, GA · Apr 16, 2026

Theft By Taking FELTheft By Deception-Misdemeanor

Daneshia Hamilton

Columbia County, GA · Apr 16, 2026

Credit Card FraudCredit Card Theft

John Pilot

Aiken County, SC · Apr 15, 2026

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

Jerimiah Matthews Mosley

Burke County, GA · Apr 14, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of GovernmentContributing To Delinquency Of A Minor – Misdemeanor

Jamar Steven Young

McDuffie County, GA · Apr 12, 2026

Financial Transaction Card Fraud

Stacey Joseph Crooks

McDuffie County, GA · Apr 10, 2026

Financial Transaction Card Fraud (Superior Court)Theft Of Lost/Mislaid Property - Misdemeanor (Superior Court)

Brittany Johnson

Aiken County, SC · Apr 10, 2026

Burglary / Burglary (Non-Violent) - Second DegreeDrugs / Fentanyl, Possession Of More Than 2 Grains - 1st Offense

Ashley Mccann

Aiken County, SC · Apr 9, 2026

Forgery / Forgery, Value $10,000 Or MoreBreach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Tori Barrios

Released May 19, 2026

Aiken County, SC · Apr 8, 2026

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

Benjamin Thomas Smith

Washington County, GA · Apr 6, 2026

Cruelty To Children 2nd DegreeCruelty To Children 2nd Degree

Rodney Tyrese Devonte Ross

McDuffie County, GA · Apr 6, 2026

Cruelty To Children-3rd Degree-Allow Child To Witness Forcible Felony/Battery/Family Violence (Superior Court)Terroristic Threats And Acts (Superior Court)

Bridget Abney

Edgefield County, SC · Apr 6, 2026

Breach Of Trust With Fraudulent Intent

Sandy Gaskins

Released May 19, 2026

Aiken County, SC · Apr 2, 2026

Weapons / Possession Of Firearm Or Ammunition By Person Convicted Of Violent FelonyForgery / Forgery, Value Less Than $10,000

Curtis Carter

Richmond County, GA · Apr 1, 2026

Financial Transaction Card TheftFinancial Transaction Card Theft

Christine Nicole Yorker

Washington County, GA · Mar 31, 2026

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

Antwon Williams

Aiken County, SC · Mar 31, 2026

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st OffenseFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Larry Gregory JR

Richmond County, GA · Mar 31, 2026

Theft By Deception-Felony