Fraud & Financial arrests - Page 35 · 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 →

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

Harry Reese JR

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

Forgery / Forgery, Value Less Than $10,000

Kashif Jackson

In custody

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

Aggravated Assault

Marc Ables

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

Domestic / Domestic Violence, 2nd Degree

Zakiya Leslie Wimberly

Richmond County, GA · Sep 20, 2024 · 1 year ago

Theft By Taking FEL

John Hornsby Saxon

Richmond County, GA · Sep 20, 2024 · 1 year ago

State Court Bench Warrant

Ebony Simone Williams

Richmond County, GA · Sep 20, 2024 · 1 year ago

Financial Transaction Card Theft

Nigel Lawrence

Columbia County, GA · Sep 20, 2024 · 1 year ago

Larceny - Theft By Deception FEL / MISD

Kelsey Day

Columbia County, GA · Sep 19, 2024 · 1 year ago

Financial Transaction Card Fraud

Joy Tritt

Richmond County, GA · Sep 17, 2024 · 1 year ago

Financial Transaction Card Fraud

Kajuana Shairee Smith

Burke County, GA · Sep 16, 2024 · 1 year ago

Theft Of Lost/Mislaid Property – Misdemeanor

Betty Ann Bohler

Burke County, GA · Sep 16, 2024 · 1 year ago

Obtaining, Attempting To Obtain Dangerous Drugs By Fraud, Forgery, Or Concealment Of Fact

Joshua Cleveland

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

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

Billie Huckaby

Edgefield County, SC · ~Sep 15, 2024 · 1 year ago

Breach Of Trust With Fraudulent Intent

April Pou

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

Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Charles Mcknight

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

Forgery / Forgery, Value Less Than $10,000

Tyler Mcclurkin

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

Finantc / Financial Identity Fraud Or Identity Fraud

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

Harry Reese JR

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

Forgery / Forgery, Value Less Than $10,000

Kashif Jackson

In custody

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

Aggravated Assault

Marc Ables

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

Domestic / Domestic Violence, 2nd Degree

Zakiya Leslie Wimberly

Richmond County, GA · Sep 20, 2024 · 1 year ago

Theft By Taking FEL

John Hornsby Saxon

Richmond County, GA · Sep 20, 2024 · 1 year ago

State Court Bench Warrant

Ebony Simone Williams

Richmond County, GA · Sep 20, 2024 · 1 year ago

Financial Transaction Card Theft

Nigel Lawrence

Columbia County, GA · Sep 20, 2024 · 1 year ago

Larceny - Theft By Deception FEL / MISD

Kelsey Day

Columbia County, GA · Sep 19, 2024 · 1 year ago

Financial Transaction Card Fraud

Joy Tritt

Richmond County, GA · Sep 17, 2024 · 1 year ago

Financial Transaction Card Fraud

Kajuana Shairee Smith

Burke County, GA · Sep 16, 2024 · 1 year ago

Theft Of Lost/Mislaid Property – Misdemeanor

Betty Ann Bohler

Burke County, GA · Sep 16, 2024 · 1 year ago

Obtaining, Attempting To Obtain Dangerous Drugs By Fraud, Forgery, Or Concealment Of Fact

Joshua Cleveland

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

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

Billie Huckaby

Edgefield County, SC · ~Sep 15, 2024 · 1 year ago

Breach Of Trust With Fraudulent Intent

April Pou

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

Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Charles Mcknight

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

Forgery / Forgery, Value Less Than $10,000

Tyler Mcclurkin

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

Finantc / Financial Identity Fraud Or Identity Fraud