Fraud & Financial arrests - Page 32 · 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 →

Teresa Overstreet

Columbia County, GA · Dec 4, 2024 · 1 year ago

Financial Transaction Card Fraud

Ashley Redman

Richmond County, GA · Dec 4, 2024 · 1 year ago

Deposit Account Fraud

James Edward Coleman JR

Columbia County, GA · Dec 3, 2024 · 1 year ago

Theft Of Lost/Mislaid Property

Wiam Hajoui

Richmond County, GA · Dec 3, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shania Vanassche

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

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Kyle Capps

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

Drugs / Fentanyl, Possession Of More Than 2 Grains - 3rd Or Sub. Offense

Ashley Barton

Columbia County, GA · Nov 29, 2024 · 1 year ago

Financial Transaction Card Fraud

Patrick Fairfax

Columbia County, GA · Nov 28, 2024 · 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Do

Crystal Bone

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

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

Anita Raborn

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

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

Eric Valentine

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

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st Offense

Michael Allan Dendy

Washington County, GA · Nov 26, 2024 · 1 year ago

Sexually Explicit Conduct Of Minor – Felony

Ted Scott

Released Jul 16, 2026

Aiken County, SC · Nov 26, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Joseph Hendrix

Aiken County, SC · Nov 26, 2024 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Nicholas Landrine

Aiken County, SC · Nov 25, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Kristen Crowson

Aiken County, SC · Nov 24, 2024 · 1 year ago

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

Justin Maurice Johnson

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

Financial Transaction Card Theft

Louis King JR

Aiken County, SC · Nov 20, 2024 · 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000

Jalisa Shaquan Purvey

Washington County, GA · Nov 19, 2024 · 1 year ago

Criminal Street Gang Activity

Katie Hoots

Aiken County, SC · Nov 18, 2024 · 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or Less

Eugene Joseph Smith

Richmond County, GA · Nov 16, 2024 · 1 year ago

Hold Subject For Probation/Parole

Christian Vollmer

Aiken County, SC · Nov 16, 2024 · 1 year ago

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

Bryce Washington

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Lamont Greene

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

Larceny / Purse Snatching. Not Grand Larceny, Robbery Or Privily Stealing

Teresa Overstreet

Columbia County, GA · Dec 4, 2024 · 1 year ago

Financial Transaction Card Fraud

Ashley Redman

Richmond County, GA · Dec 4, 2024 · 1 year ago

Deposit Account Fraud

James Edward Coleman JR

Columbia County, GA · Dec 3, 2024 · 1 year ago

Theft Of Lost/Mislaid Property

Wiam Hajoui

Richmond County, GA · Dec 3, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shania Vanassche

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

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Kyle Capps

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

Drugs / Fentanyl, Possession Of More Than 2 Grains - 3rd Or Sub. Offense

Ashley Barton

Columbia County, GA · Nov 29, 2024 · 1 year ago

Financial Transaction Card Fraud

Patrick Fairfax

Columbia County, GA · Nov 28, 2024 · 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Do

Crystal Bone

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

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

Anita Raborn

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

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

Eric Valentine

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

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st Offense

Michael Allan Dendy

Washington County, GA · Nov 26, 2024 · 1 year ago

Sexually Explicit Conduct Of Minor – Felony

Ted Scott

Released Jul 16, 2026

Aiken County, SC · Nov 26, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Joseph Hendrix

Aiken County, SC · Nov 26, 2024 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Nicholas Landrine

Aiken County, SC · Nov 25, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Kristen Crowson

Aiken County, SC · Nov 24, 2024 · 1 year ago

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

Justin Maurice Johnson

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

Financial Transaction Card Theft

Louis King JR

Aiken County, SC · Nov 20, 2024 · 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000

Jalisa Shaquan Purvey

Washington County, GA · Nov 19, 2024 · 1 year ago

Criminal Street Gang Activity

Katie Hoots

Aiken County, SC · Nov 18, 2024 · 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or Less

Eugene Joseph Smith

Richmond County, GA · Nov 16, 2024 · 1 year ago

Hold Subject For Probation/Parole

Christian Vollmer

Aiken County, SC · Nov 16, 2024 · 1 year ago

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

Bryce Washington

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Lamont Greene

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

Larceny / Purse Snatching. Not Grand Larceny, Robbery Or Privily Stealing