Fraud & Financial arrests - Page 35 · 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 →

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

Tyriece L Glenn

Richmond County, GA · Sep 12, 2024 · 1 year ago

Possession Of Marijuana-Felony

Dustin Famiglietti

Richmond County, GA · Sep 12, 2024 · 1 year ago

Exploitation Of Elderly Or Disabled Person

Kiara Walker

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

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

Tyler Cherry Mitchell

Aiken County, SC · Sep 11, 2024 · 1 year ago

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

John Cook

Aiken County, SC · Sep 11, 2024 · 1 year ago

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

Taleyah Olivia Haynes

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

State Court Bench Warrant

Taleyah Olivia Haynes

Columbia County, GA · Sep 8, 2024 · 1 year ago

Forgery – 1st Degree

Billie Huckaby

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

Finantc / Financial Transaction Card Theft

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

Tyriece L Glenn

Richmond County, GA · Sep 12, 2024 · 1 year ago

Possession Of Marijuana-Felony

Dustin Famiglietti

Richmond County, GA · Sep 12, 2024 · 1 year ago

Exploitation Of Elderly Or Disabled Person

Kiara Walker

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

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

Tyler Cherry Mitchell

Aiken County, SC · Sep 11, 2024 · 1 year ago

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

John Cook

Aiken County, SC · Sep 11, 2024 · 1 year ago

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

Taleyah Olivia Haynes

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

State Court Bench Warrant

Taleyah Olivia Haynes

Columbia County, GA · Sep 8, 2024 · 1 year ago

Forgery – 1st Degree

Billie Huckaby

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

Finantc / Financial Transaction Card Theft