Fraud & Financial arrests - Page 31 · CSRA Crime

Charge category

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 →

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

Betty Johnson

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

Identity Fraud

Toni Dunn

Richmond County, GA · Dec 10, 2024 · 1 year ago

Financial Transaction Card Fraud

Richie Jones

Richmond County, GA · Dec 10, 2024 · 1 year ago

False Report Of A Crime

Debra Lucille Denny

Richmond County, GA · Dec 9, 2024 · 1 year ago

Hold For Investigations

Erica Gates

Columbia County, GA · Dec 9, 2024 · 1 year ago

Identity Fraud

Gregory Gilliard

Aiken County, SC · Dec 9, 2024 · 1 year ago

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

Jamal Stringfield

Aiken County, SC · Dec 9, 2024 · 1 year ago

Forgery / Forgery, Value $10,000 Or More

Jesse Harvey III

Aiken County, SC · Dec 9, 2024 · 1 year ago

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

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

Betty Johnson

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

Identity Fraud

Toni Dunn

Richmond County, GA · Dec 10, 2024 · 1 year ago

Financial Transaction Card Fraud

Richie Jones

Richmond County, GA · Dec 10, 2024 · 1 year ago

False Report Of A Crime

Debra Lucille Denny

Richmond County, GA · Dec 9, 2024 · 1 year ago

Hold For Investigations

Erica Gates

Columbia County, GA · Dec 9, 2024 · 1 year ago

Identity Fraud

Gregory Gilliard

Aiken County, SC · Dec 9, 2024 · 1 year ago

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

Jamal Stringfield

Aiken County, SC · Dec 9, 2024 · 1 year ago

Forgery / Forgery, Value $10,000 Or More

Jesse Harvey III

Aiken County, SC · Dec 9, 2024 · 1 year ago

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