Fraud & Financial arrests - Page 3 · 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 →

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

Stephanie Butler

In custody

Aiken County, SC · Jun 4, 2026

Larceny / Grand Larceny, Value $10,000 Or More

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

Stephanie Butler

In custody

Aiken County, SC · Jun 4, 2026

Larceny / Grand Larceny, Value $10,000 Or More