Fraud & Financial arrests - Page 38 · 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 →

Tina Townsend

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

Theft By Deception-Felony

Javed Ashiq

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

Exploitation And Intimidation Of Elderly Persons

Tonya Lynn Groover

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

Exploitation And Intimidation Of Elderly Persons

Demetria Nifiah Simpkins

Washington County, GA · Aug 16, 2024 · 1 year ago

Theft By Deception – Felony

Raekwon Dixon

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

Forgery / Forgery, Value Less Than $10,000

Michael Johnson

Richmond County, GA · Aug 16, 2024 · 1 year ago

Theft By Deception X2

Brandon Michael Morse

Washington County, GA · Aug 15, 2024 · 1 year ago

Fraud- Financial Identity

Fredrico Perry

Columbia County, GA · Aug 14, 2024 · 1 year ago

Financial Transaction Card Fraud

Robert Raymer

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

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

Tatyana Blackmon

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Mary Natasha Burke

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

False Identification Documents MISD

Rickie Boyd

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Kendrick Terrone Boyd

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Zaire Harris

Aiken County, SC · Aug 9, 2024 · 1 year ago

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

Tatianna Lashaye Fields

Burke County, GA · Aug 8, 2024 · 1 year ago

Theft By Deception – Misdemeanor

Jessica Salmons

Aiken County, SC · Aug 8, 2024 · 1 year ago

Drugs / Trafficking In Meth. Or Cocaine Base - 100 G Or More, But Less Than 200 G

Terry Johnson

Washington County, GA · Aug 7, 2024 · 1 year ago

Forgery – 1st Degree

Kunta Carson

Richmond County, GA · Aug 6, 2024 · 1 year ago

Theft By Deception-Misdemeanor

Theresa Radcliffe

Aiken County, SC · Aug 5, 2024 · 1 year ago

Finantc / Financial Identity Fraud Or Identity Fraud

Darion Hooper

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

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

Zachary Warkentin

Richmond County, GA · Aug 3, 2024 · 1 year ago

Theft By Deception-Misdemeanor

Arteal Armon Alexander

Washington County, GA · Aug 2, 2024 · 1 year ago

Forgery – 3rd Degree (Felony)

Melvin Tyrone Lowe

McDuffie County, GA · Aug 2, 2024 · 1 year ago

Theft By Shoplifting

Rachel Valentine

Aiken County, SC · Aug 2, 2024 · 1 year ago

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

Tina Townsend

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

Theft By Deception-Felony

Javed Ashiq

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

Exploitation And Intimidation Of Elderly Persons

Tonya Lynn Groover

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

Exploitation And Intimidation Of Elderly Persons

Demetria Nifiah Simpkins

Washington County, GA · Aug 16, 2024 · 1 year ago

Theft By Deception – Felony

Raekwon Dixon

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

Forgery / Forgery, Value Less Than $10,000

Michael Johnson

Richmond County, GA · Aug 16, 2024 · 1 year ago

Theft By Deception X2

Brandon Michael Morse

Washington County, GA · Aug 15, 2024 · 1 year ago

Fraud- Financial Identity

Fredrico Perry

Columbia County, GA · Aug 14, 2024 · 1 year ago

Financial Transaction Card Fraud

Robert Raymer

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

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

Tatyana Blackmon

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Mary Natasha Burke

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

False Identification Documents MISD

Rickie Boyd

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Kendrick Terrone Boyd

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Zaire Harris

Aiken County, SC · Aug 9, 2024 · 1 year ago

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

Tatianna Lashaye Fields

Burke County, GA · Aug 8, 2024 · 1 year ago

Theft By Deception – Misdemeanor

Jessica Salmons

Aiken County, SC · Aug 8, 2024 · 1 year ago

Drugs / Trafficking In Meth. Or Cocaine Base - 100 G Or More, But Less Than 200 G

Terry Johnson

Washington County, GA · Aug 7, 2024 · 1 year ago

Forgery – 1st Degree

Kunta Carson

Richmond County, GA · Aug 6, 2024 · 1 year ago

Theft By Deception-Misdemeanor

Theresa Radcliffe

Aiken County, SC · Aug 5, 2024 · 1 year ago

Finantc / Financial Identity Fraud Or Identity Fraud

Darion Hooper

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

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

Zachary Warkentin

Richmond County, GA · Aug 3, 2024 · 1 year ago

Theft By Deception-Misdemeanor

Arteal Armon Alexander

Washington County, GA · Aug 2, 2024 · 1 year ago

Forgery – 3rd Degree (Felony)

Melvin Tyrone Lowe

McDuffie County, GA · Aug 2, 2024 · 1 year ago

Theft By Shoplifting

Rachel Valentine

Aiken County, SC · Aug 2, 2024 · 1 year ago

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