Fraud & Financial arrests - Page 39 · 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 →

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

Tyquan Johnson

In custody

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

Vehicle / POSS., Conceal, Sell., Or Dispose Of Stolen Vehicle, Value $10,000 Or More

James Moore

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

Breach Of Trust With Fraudulent Intent

Stephen Martin

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

Finantc / Financial Transaction Card Theft

Kale Bertelsen

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

Giving False Name And/Or Date Of Birth To Officer

Quentin Corley

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

Finantc / Financial Identity Fraud Or Identity Fraud

Johnita Washington

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Nathaniel Yisrael Laguer

Richmond County, GA · Jul 31, 2024 · 1 year ago

Theft By Deception-Felony

Stacie Stinson

Richmond County, GA · Jul 31, 2024 · 1 year ago

Identity Fraud

Geshalia Holmes

Richmond County, GA · Jul 31, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Mark Green JR

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

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Frank Kirkendoll III

Richmond County, GA · Jul 30, 2024 · 1 year ago

Order To Show Cause/Superior Ct

Steven Drawdy

Columbia County, GA · Jul 29, 2024 · 1 year ago

Neglect Of A Disabled, Eder Person, Resident

Vivian Laverne Walker

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

Hold Subject For Probation/Parole

Mahogany Hayes

Aiken County, SC · Jul 29, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000 (Enhancement Per 16-1-57)

Billy Williams

Aiken County, SC · Jul 29, 2024 · 1 year ago

Temporary Hold

Gussie Walker

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

Theft By Shoplifting

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

Tyquan Johnson

In custody

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

Vehicle / POSS., Conceal, Sell., Or Dispose Of Stolen Vehicle, Value $10,000 Or More

James Moore

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

Breach Of Trust With Fraudulent Intent

Stephen Martin

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

Finantc / Financial Transaction Card Theft

Kale Bertelsen

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

Giving False Name And/Or Date Of Birth To Officer

Quentin Corley

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

Finantc / Financial Identity Fraud Or Identity Fraud

Johnita Washington

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Nathaniel Yisrael Laguer

Richmond County, GA · Jul 31, 2024 · 1 year ago

Theft By Deception-Felony

Stacie Stinson

Richmond County, GA · Jul 31, 2024 · 1 year ago

Identity Fraud

Geshalia Holmes

Richmond County, GA · Jul 31, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Mark Green JR

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

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Frank Kirkendoll III

Richmond County, GA · Jul 30, 2024 · 1 year ago

Order To Show Cause/Superior Ct

Steven Drawdy

Columbia County, GA · Jul 29, 2024 · 1 year ago

Neglect Of A Disabled, Eder Person, Resident

Vivian Laverne Walker

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

Hold Subject For Probation/Parole

Mahogany Hayes

Aiken County, SC · Jul 29, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000 (Enhancement Per 16-1-57)

Billy Williams

Aiken County, SC · Jul 29, 2024 · 1 year ago

Temporary Hold

Gussie Walker

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

Theft By Shoplifting