Fraud & Financial arrests - Page 34 · 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 →

Stephanie Butler

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

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

Cassidy Omiya Andrews

Columbia County, GA · Oct 16, 2024 · 1 year ago

Financial Transaction Card Fraud

Keegan Williams

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

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

Bailey Fulmer

Aiken County, SC · Oct 15, 2024 · 1 year ago

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

Alishia Andrews

Aiken County, SC · Oct 14, 2024 · 1 year ago

DUS / Driving Under Suspension, License Not Suspended For DUI - 2nd Offense

Tra Barria Cashawa Billups

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

Forgery – 3rd Degree

Crystal Rose

Aiken County, SC · Oct 12, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Ladavion Paschal

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Matthew Johnson

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Tra Barria Billups

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Charles Jones

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Steven Lee

Aiken County, SC · Oct 10, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Jerome Dunbar

Aiken County, SC · Oct 10, 2024 · 1 year ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Hasan Mckie

Columbia County, GA · Oct 10, 2024 · 1 year ago

Forgery - 4th Degree

Gregory Martice, Taylor III

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

Financial Transaction Card Theft

Brandi Holloway

Aiken County, SC · Oct 7, 2024 · 1 year ago

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 3rd Or Sub. Offense

Stephanie Decosta

Aiken County, SC · Oct 7, 2024 · 1 year ago

Drugs / POSS. Of 28G (1 Oz) Or Less Of Marijuana Or 10G Or Less Of Hash - 1st Offense

Kenneth Lamberth JR

Aiken County, SC · Oct 7, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Cory Cooper

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

Larceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000

Yariana Kalicia Franklin

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

Smash And Grab Burglary

Tiffany Burckhalter

Columbia County, GA · Sep 30, 2024 · 1 year ago

Exploitation And Intimidation Of Elderly Persons

Marion Boyd

Richmond County, GA · Sep 25, 2024 · 1 year ago

Credit Card Fraud

Virgil Lamar Williams

Columbia County, GA · Sep 23, 2024 · 1 year ago

Forgery – 1st Degree

Gregory Aaron Cox

Washington County, GA · Sep 23, 2024 · 1 year ago

Forgery – 1st Degree

Stephanie Butler

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

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

Cassidy Omiya Andrews

Columbia County, GA · Oct 16, 2024 · 1 year ago

Financial Transaction Card Fraud

Keegan Williams

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

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

Bailey Fulmer

Aiken County, SC · Oct 15, 2024 · 1 year ago

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

Alishia Andrews

Aiken County, SC · Oct 14, 2024 · 1 year ago

DUS / Driving Under Suspension, License Not Suspended For DUI - 2nd Offense

Tra Barria Cashawa Billups

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

Forgery – 3rd Degree

Crystal Rose

Aiken County, SC · Oct 12, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Ladavion Paschal

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Matthew Johnson

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Tra Barria Billups

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Charles Jones

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Steven Lee

Aiken County, SC · Oct 10, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Jerome Dunbar

Aiken County, SC · Oct 10, 2024 · 1 year ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Hasan Mckie

Columbia County, GA · Oct 10, 2024 · 1 year ago

Forgery - 4th Degree

Gregory Martice, Taylor III

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

Financial Transaction Card Theft

Brandi Holloway

Aiken County, SC · Oct 7, 2024 · 1 year ago

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 3rd Or Sub. Offense

Stephanie Decosta

Aiken County, SC · Oct 7, 2024 · 1 year ago

Drugs / POSS. Of 28G (1 Oz) Or Less Of Marijuana Or 10G Or Less Of Hash - 1st Offense

Kenneth Lamberth JR

Aiken County, SC · Oct 7, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Cory Cooper

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

Larceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000

Yariana Kalicia Franklin

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

Smash And Grab Burglary

Tiffany Burckhalter

Columbia County, GA · Sep 30, 2024 · 1 year ago

Exploitation And Intimidation Of Elderly Persons

Marion Boyd

Richmond County, GA · Sep 25, 2024 · 1 year ago

Credit Card Fraud

Virgil Lamar Williams

Columbia County, GA · Sep 23, 2024 · 1 year ago

Forgery – 1st Degree

Gregory Aaron Cox

Washington County, GA · Sep 23, 2024 · 1 year ago

Forgery – 1st Degree