Fraud & Financial arrests - Page 37 · 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 →

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

Anthony Greenmcneil

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

Financial Transaction Card Fraud

Taelyr Sturgis

Columbia County, GA · Aug 26, 2024 · 1 year ago

Forgery - 3rd Degree

Zachary Warkentin

Edgefield County, SC · ~Aug 25, 2024 · 1 year ago

Fraudulent Check Or Stop Payment

Sean Fishe

Columbia County, GA · Aug 25, 2024 · 1 year ago

Cruelty To Children In The 3rd Degree 3rd Or Subsequent Offe

Cadence Camil Williams

McDuffie County, GA · Aug 24, 2024 · 1 year ago

Financial Transaction Card Fraud

Ashley Montes

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

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

Darrell Arthur

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

Forgery / Forgery, Value Less Than $10,000

Kendrick Boyd

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Naqwazia Davis

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

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

Dwann Devoe

Released Jul 8, 2026

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

Forgery / Forgery, Value Less Than $10,000

Raymond Dillman JR

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

Forgery / Forgery, No Dollar Amount Involved

James Jacobs

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

Shoplifting / Shoplifting, Value $2,000 Or Less

Jim Gray JR

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Andre Tate

Columbia County, GA · Aug 21, 2024 · 1 year ago

Forgery - 1st Degree

Kevin Scott Taylor

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

Deposit Account Fraud/Bad Checks Great Than $499

Brandi Imani Green

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

Forgery 3rd Degree Pass Forged Check $1500 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

Anthony Greenmcneil

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

Financial Transaction Card Fraud

Taelyr Sturgis

Columbia County, GA · Aug 26, 2024 · 1 year ago

Forgery - 3rd Degree

Zachary Warkentin

Edgefield County, SC · ~Aug 25, 2024 · 1 year ago

Fraudulent Check Or Stop Payment

Sean Fishe

Columbia County, GA · Aug 25, 2024 · 1 year ago

Cruelty To Children In The 3rd Degree 3rd Or Subsequent Offe

Cadence Camil Williams

McDuffie County, GA · Aug 24, 2024 · 1 year ago

Financial Transaction Card Fraud

Ashley Montes

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

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

Darrell Arthur

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

Forgery / Forgery, Value Less Than $10,000

Kendrick Boyd

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Naqwazia Davis

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

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

Dwann Devoe

Released Jul 8, 2026

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

Forgery / Forgery, Value Less Than $10,000

Raymond Dillman JR

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

Forgery / Forgery, No Dollar Amount Involved

James Jacobs

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

Shoplifting / Shoplifting, Value $2,000 Or Less

Jim Gray JR

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Andre Tate

Columbia County, GA · Aug 21, 2024 · 1 year ago

Forgery - 1st Degree

Kevin Scott Taylor

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

Deposit Account Fraud/Bad Checks Great Than $499

Brandi Imani Green

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

Forgery 3rd Degree Pass Forged Check $1500 Or More