Fraud & Financial arrests - Page 31 · 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 →

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

Jamie Glynn Hodges

Richmond County, GA · Dec 30, 2024 · 1 year ago

Theft By Shoplifting $500 & Over-Felony

Dyneius M Goodson

McDuffie County, GA · Dec 30, 2024 · 1 year ago

Forgery – 3rd Degree

Bradley Goodwin

Aiken County, SC · Dec 28, 2024 · 1 year ago

Drugs/ Distribution, Etc. Of Methamphetamine, 2nd (Excludes Manufacturing Meth; See Cdr Code 3777)

Climmie Charles Sealey

Columbia County, GA · Dec 27, 2024 · 1 year ago

Financial Transaction Card Fraud

Kion Whitley

Richmond County, GA · Dec 23, 2024 · 1 year ago

Financial Transaction Card Fraud

Jason Hills

Aiken County, SC · Dec 22, 2024 · 1 year ago

Domestic / Domestic Violence, 3rd Degree

Dominic Leverette

Richmond County, GA · Dec 22, 2024 · 1 year ago

Forgery 4th Degree Pass Forger Checks Under $1,500

Tellis Shamar Rios

Richmond County, GA · Dec 21, 2024 · 1 year ago

Financial Transaction Card Fraud

Cynthia Dunbar Cratic

Richmond County, GA · Dec 18, 2024 · 1 year ago

Theft By Deception-Misdemeanor

Johnny Wardlaw

Edgefield County, SC · ~Dec 17, 2024 · 1 year ago

Checks - Fraudulent Check Or Stop Payment X7

Bernard Shields

Richmond County, GA · Dec 15, 2024 · 1 year ago

Burglary In The Second Degree

Laquan Beale

Richmond County, GA · Dec 14, 2024 · 1 year ago

Fleeing Police

Rashad Mcmillan

Aiken County, SC · Dec 13, 2024 · 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Brandy Norman

Columbia County, GA · Dec 12, 2024 · 1 year ago

Deposit Account Fraud/Bad Checks Great Than $499

Shawn Pettaway

Richmond County, GA · Dec 12, 2024 · 1 year ago

Identity Fraud

Stan Petro Erwin

Richmond County, GA · Dec 11, 2024 · 1 year ago

Possession And Used Of Drug Related Objects

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

Jamie Glynn Hodges

Richmond County, GA · Dec 30, 2024 · 1 year ago

Theft By Shoplifting $500 & Over-Felony

Dyneius M Goodson

McDuffie County, GA · Dec 30, 2024 · 1 year ago

Forgery – 3rd Degree

Bradley Goodwin

Aiken County, SC · Dec 28, 2024 · 1 year ago

Drugs/ Distribution, Etc. Of Methamphetamine, 2nd (Excludes Manufacturing Meth; See Cdr Code 3777)

Climmie Charles Sealey

Columbia County, GA · Dec 27, 2024 · 1 year ago

Financial Transaction Card Fraud

Kion Whitley

Richmond County, GA · Dec 23, 2024 · 1 year ago

Financial Transaction Card Fraud

Jason Hills

Aiken County, SC · Dec 22, 2024 · 1 year ago

Domestic / Domestic Violence, 3rd Degree

Dominic Leverette

Richmond County, GA · Dec 22, 2024 · 1 year ago

Forgery 4th Degree Pass Forger Checks Under $1,500

Tellis Shamar Rios

Richmond County, GA · Dec 21, 2024 · 1 year ago

Financial Transaction Card Fraud

Cynthia Dunbar Cratic

Richmond County, GA · Dec 18, 2024 · 1 year ago

Theft By Deception-Misdemeanor

Johnny Wardlaw

Edgefield County, SC · ~Dec 17, 2024 · 1 year ago

Checks - Fraudulent Check Or Stop Payment X7

Bernard Shields

Richmond County, GA · Dec 15, 2024 · 1 year ago

Burglary In The Second Degree

Laquan Beale

Richmond County, GA · Dec 14, 2024 · 1 year ago

Fleeing Police

Rashad Mcmillan

Aiken County, SC · Dec 13, 2024 · 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Brandy Norman

Columbia County, GA · Dec 12, 2024 · 1 year ago

Deposit Account Fraud/Bad Checks Great Than $499

Shawn Pettaway

Richmond County, GA · Dec 12, 2024 · 1 year ago

Identity Fraud

Stan Petro Erwin

Richmond County, GA · Dec 11, 2024 · 1 year ago

Possession And Used Of Drug Related Objects