Fraud & Financial arrests - Page 36 · 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 →

Vincent Delong

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

Probation / Violation Of Terms Of Probation, Parole Or Other Supervisory Program (Not Used For Djj-See 2555)

Martrell Jackson

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

Malicious / Malicious Injury To Animals, Personal Property, Injury Value $2,000 Or Less

Ricardo Munoz Rodriguez

Columbia County, GA · Sep 5, 2024 · 1 year ago

Entering Automobile Or Other Motor Vehicle With Intent To Co

Tyler Scott English

Richmond County, GA · Sep 5, 2024 · 1 year ago

Driving While License Suspended Or Revoked

Maikel Brocari Greene

Richmond County, GA · Sep 5, 2024 · 1 year ago

Simple Battery

Charles Kitchens III

Columbia County, GA · Sep 5, 2024 · 1 year ago

Exploitation And Intimidation Of Elderly Persons

Richard Lewallen JR

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

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

Monica Wadley

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

Burglary / Safecracking

Amanda Shirley

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

Finantc / Financial Transaction Card Theft

Dmarco Zeigler

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

Forgery / Forgery, Value Less Than $10,000

Fuentes Brown

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

Forgery - 3rd Degree

Christopher Faulkner

Aiken County, SC · Sep 3, 2024 · 1 year ago

Contempt / Contempt Of Family Court By Child

Janet Flores

Richmond County, GA · Sep 2, 2024 · 1 year ago

Theft By Deception X7

Dwann Devoe

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

Breach Of Trust With Fraudulent Intent

Brandon Johnson

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

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

Tyqona Jones

Aiken County, SC · Aug 30, 2024 · 1 year ago

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

Leroy Laird SR

Aiken County, SC · Aug 30, 2024 · 1 year ago

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

Joseph Hendrix

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

Forgery - 3rd Degree

Porsha Warthen

Richmond County, GA · Aug 29, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Jatavious Bernard Reeves

Washington County, GA · Aug 28, 2024 · 1 year ago

Financial Transaction Card Theft

Brittany Singleton

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

Larceny - Theft By Taking FEL / MISD

Nigel Merritt

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

Assault / Assault & Battery 3rd Degree

Jasmine Sulton

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

Drugs/ Distribution, Etc. Of Methamphetamine, 2nd (Excludes Manufacturing Meth; See Cdr Code 3777)

Justin Flynn

Aiken County, SC · Aug 27, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Vincent Delong

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

Probation / Violation Of Terms Of Probation, Parole Or Other Supervisory Program (Not Used For Djj-See 2555)

Martrell Jackson

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

Malicious / Malicious Injury To Animals, Personal Property, Injury Value $2,000 Or Less

Ricardo Munoz Rodriguez

Columbia County, GA · Sep 5, 2024 · 1 year ago

Entering Automobile Or Other Motor Vehicle With Intent To Co

Tyler Scott English

Richmond County, GA · Sep 5, 2024 · 1 year ago

Driving While License Suspended Or Revoked

Maikel Brocari Greene

Richmond County, GA · Sep 5, 2024 · 1 year ago

Simple Battery

Charles Kitchens III

Columbia County, GA · Sep 5, 2024 · 1 year ago

Exploitation And Intimidation Of Elderly Persons

Richard Lewallen JR

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

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

Monica Wadley

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

Burglary / Safecracking

Amanda Shirley

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

Finantc / Financial Transaction Card Theft

Dmarco Zeigler

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

Forgery / Forgery, Value Less Than $10,000

Fuentes Brown

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

Forgery - 3rd Degree

Christopher Faulkner

Aiken County, SC · Sep 3, 2024 · 1 year ago

Contempt / Contempt Of Family Court By Child

Janet Flores

Richmond County, GA · Sep 2, 2024 · 1 year ago

Theft By Deception X7

Dwann Devoe

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

Breach Of Trust With Fraudulent Intent

Brandon Johnson

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

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

Tyqona Jones

Aiken County, SC · Aug 30, 2024 · 1 year ago

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

Leroy Laird SR

Aiken County, SC · Aug 30, 2024 · 1 year ago

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

Joseph Hendrix

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

Forgery - 3rd Degree

Porsha Warthen

Richmond County, GA · Aug 29, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Jatavious Bernard Reeves

Washington County, GA · Aug 28, 2024 · 1 year ago

Financial Transaction Card Theft

Brittany Singleton

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

Larceny - Theft By Taking FEL / MISD

Nigel Merritt

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

Assault / Assault & Battery 3rd Degree

Jasmine Sulton

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

Drugs/ Distribution, Etc. Of Methamphetamine, 2nd (Excludes Manufacturing Meth; See Cdr Code 3777)

Justin Flynn

Aiken County, SC · Aug 27, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000