Fraud & Financial arrests - Page 33 · 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 →

Jennifer Darter

Aiken County, SC · Nov 8, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Landrah Ponto

Aiken County, SC · Nov 8, 2024 · 1 year ago

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

Larry Green

Aiken County, SC · Nov 6, 2024 · 1 year ago

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

Heather Samay

Aiken County, SC · Nov 4, 2024 · 1 year ago

Tools / Possession, Making Implements Capable Of Being Used In Crime

Melissa Hurt

Aiken County, SC · Nov 4, 2024 · 1 year ago

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

Taliyah Gaines

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

Forgery / Forgery, Value Less Than $10,000

Nicholas Rivera

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

Simple Battery

Arron Edmonds

Aiken County, SC · Oct 31, 2024 · 1 year ago

Children / Legal Custodian, Unlawful Neglect Of Child Or Helpless Person

Darreun Miller

Aiken County, SC · Oct 31, 2024 · 1 year ago

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

Devon Adarius Sturgis

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

Theft By Taking – Misdemeanor

Kristina Marie Nunnally

Burke County, GA · Oct 28, 2024 · 1 year ago

Safekeeping For Bulloch County So; FTA – Identity Theft Fraud

Michelle Maria Escalante-Tejada

Richmond County, GA · Oct 26, 2024 · 1 year ago

Financial Transaction Card Fraud

Latoya Dash

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

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

Brian Lackey

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

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Markevious Dixon

Aiken County, SC · Oct 23, 2024 · 1 year ago

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

A’Mya C Cummings

McDuffie County, GA · Oct 22, 2024 · 1 year ago

Speeding In Excess Of Maximum Limits

Cierra Bell

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

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

Jessica Browder

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

Assault / Assault & Battery 3rd Degree

Brian Kaney

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

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

Adasia Robinson

Aiken County, SC · Oct 21, 2024 · 1 year ago

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

Tatanaya Rogers

McDuffie County, GA · Oct 19, 2024 · 1 year ago

Theft By Taking – Misdemeanor

Lemiracle Cincere Williams

Columbia County, GA · Oct 18, 2024 · 1 year ago

Kidnapping

Pizarro Aldrich JR

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

Stalking / Stalking

Jennifer Boulware

Aiken County, SC · Oct 17, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Jennifer Darter

Aiken County, SC · Nov 8, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Landrah Ponto

Aiken County, SC · Nov 8, 2024 · 1 year ago

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

Larry Green

Aiken County, SC · Nov 6, 2024 · 1 year ago

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

Heather Samay

Aiken County, SC · Nov 4, 2024 · 1 year ago

Tools / Possession, Making Implements Capable Of Being Used In Crime

Melissa Hurt

Aiken County, SC · Nov 4, 2024 · 1 year ago

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

Taliyah Gaines

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

Forgery / Forgery, Value Less Than $10,000

Nicholas Rivera

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

Simple Battery

Arron Edmonds

Aiken County, SC · Oct 31, 2024 · 1 year ago

Children / Legal Custodian, Unlawful Neglect Of Child Or Helpless Person

Darreun Miller

Aiken County, SC · Oct 31, 2024 · 1 year ago

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

Devon Adarius Sturgis

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

Theft By Taking – Misdemeanor

Kristina Marie Nunnally

Burke County, GA · Oct 28, 2024 · 1 year ago

Safekeeping For Bulloch County So; FTA – Identity Theft Fraud

Michelle Maria Escalante-Tejada

Richmond County, GA · Oct 26, 2024 · 1 year ago

Financial Transaction Card Fraud

Latoya Dash

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

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

Brian Lackey

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

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Markevious Dixon

Aiken County, SC · Oct 23, 2024 · 1 year ago

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

A’Mya C Cummings

McDuffie County, GA · Oct 22, 2024 · 1 year ago

Speeding In Excess Of Maximum Limits

Cierra Bell

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

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

Jessica Browder

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

Assault / Assault & Battery 3rd Degree

Brian Kaney

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

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

Adasia Robinson

Aiken County, SC · Oct 21, 2024 · 1 year ago

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

Tatanaya Rogers

McDuffie County, GA · Oct 19, 2024 · 1 year ago

Theft By Taking – Misdemeanor

Lemiracle Cincere Williams

Columbia County, GA · Oct 18, 2024 · 1 year ago

Kidnapping

Pizarro Aldrich JR

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

Stalking / Stalking

Jennifer Boulware

Aiken County, SC · Oct 17, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000