Fraud & Financial arrests - Page 30 · 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 →

Natasha Robinson

Aiken County, SC · Jan 21, 2025 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Jimmy Gorman

Aiken County, SC · Jan 20, 2025 · 1 year ago

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Judie Hinson

Aiken County, SC · Jan 19, 2025 · 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Lori Welch Sey

Richmond County, GA · Jan 18, 2025 · 1 year ago

Other Authority Warrant

Hamilton Hembree

Richmond County, GA · Jan 16, 2025 · 1 year ago

Shoplifting X3

Melanie Brown

Aiken County, SC · Jan 16, 2025 · 1 year ago

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

Corinne Rawls

Aiken County, SC · Jan 14, 2025 · 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Jill Riley

Aiken County, SC · Jan 14, 2025 · 1 year ago

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Pamela Hair

Aiken County, SC · Jan 14, 2025 · 1 year ago

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

Schuyler Drummings

Aiken County, SC · Jan 12, 2025 · 1 year ago

Finantc / Financial Identity Fraud Or Identity Fraud

Aimee Connor

Columbia County, GA · Jan 11, 2025 · 1 year ago

Interference With Custody

Courtney Grimes Vanslette

Aiken County, SC · Jan 10, 2025 · 1 year ago

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

Andrew Montgomery

Aiken County, SC · Jan 10, 2025 · 1 year ago

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

Brittany Amber Taylor

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

David Wayne Kelley

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

Ken Flournoy

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

Toasha Mckie

Aiken County, SC · Jan 9, 2025 · 1 year ago

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

Robert Plyler

Aiken County, SC · Jan 8, 2025 · 1 year ago

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense

Bryan Oneal Butler

Columbia County, GA · Jan 6, 2025 · 1 year ago

Forgery – 3rd Degree

Aimee Elizabeth Connor

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

Interference With Custody -1st Or 2nd Conviction- Misdemeanor

Lucresia Adams

Aiken County, SC · Jan 2, 2025 · 1 year ago

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

Freggie Chapman

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

Forgery - 3rd Degree

Brianca Jones

Aiken County, SC · Jan 2, 2025 · 1 year ago

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Bailey Fulmer

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

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Natasha Robinson

Aiken County, SC · Jan 21, 2025 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Jimmy Gorman

Aiken County, SC · Jan 20, 2025 · 1 year ago

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Judie Hinson

Aiken County, SC · Jan 19, 2025 · 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Lori Welch Sey

Richmond County, GA · Jan 18, 2025 · 1 year ago

Other Authority Warrant

Hamilton Hembree

Richmond County, GA · Jan 16, 2025 · 1 year ago

Shoplifting X3

Melanie Brown

Aiken County, SC · Jan 16, 2025 · 1 year ago

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

Corinne Rawls

Aiken County, SC · Jan 14, 2025 · 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Jill Riley

Aiken County, SC · Jan 14, 2025 · 1 year ago

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Pamela Hair

Aiken County, SC · Jan 14, 2025 · 1 year ago

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

Schuyler Drummings

Aiken County, SC · Jan 12, 2025 · 1 year ago

Finantc / Financial Identity Fraud Or Identity Fraud

Aimee Connor

Columbia County, GA · Jan 11, 2025 · 1 year ago

Interference With Custody

Courtney Grimes Vanslette

Aiken County, SC · Jan 10, 2025 · 1 year ago

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

Andrew Montgomery

Aiken County, SC · Jan 10, 2025 · 1 year ago

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

Brittany Amber Taylor

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

David Wayne Kelley

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

Ken Flournoy

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

Toasha Mckie

Aiken County, SC · Jan 9, 2025 · 1 year ago

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

Robert Plyler

Aiken County, SC · Jan 8, 2025 · 1 year ago

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense

Bryan Oneal Butler

Columbia County, GA · Jan 6, 2025 · 1 year ago

Forgery – 3rd Degree

Aimee Elizabeth Connor

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

Interference With Custody -1st Or 2nd Conviction- Misdemeanor

Lucresia Adams

Aiken County, SC · Jan 2, 2025 · 1 year ago

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

Freggie Chapman

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

Forgery - 3rd Degree

Brianca Jones

Aiken County, SC · Jan 2, 2025 · 1 year ago

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Bailey Fulmer

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

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More