Fraud & Financial arrests - Page 39 · CSRA Crime

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Fraud & Financial

4,591 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 →

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

Scottie Huggins

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

Larceny / Grand Larceny, Value $10,000 Or More

Tyrone Guiles JR

Aiken County, SC · Jul 26, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Nechemiah Dunbar

Aiken County, SC · Jul 26, 2024 · 2 years ago

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Jennifer Gilmore

Aiken County, SC · Jul 26, 2024 · 2 years ago

Lottery / Attempt To Influence Game By Coercion, Tampering, Deception, Etc

Jahmel Emaury Louis Horne

Burke County, GA · Jul 24, 2024 · 2 years ago

Theft By Receiving Property Stolen In Another State – Motor Vehicle

Ali Alsudmi

Columbia County, GA · Jul 24, 2024 · 2 years ago

Financial Transaction Card Fraud

Xedyn Jemahz Washington

Washington County, GA · Jul 22, 2024 · 2 years ago

Financial Transaction Card Fraud – 7 Counts

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

Scottie Huggins

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

Larceny / Grand Larceny, Value $10,000 Or More

Tyrone Guiles JR

Aiken County, SC · Jul 26, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Nechemiah Dunbar

Aiken County, SC · Jul 26, 2024 · 2 years ago

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Jennifer Gilmore

Aiken County, SC · Jul 26, 2024 · 2 years ago

Lottery / Attempt To Influence Game By Coercion, Tampering, Deception, Etc

Jahmel Emaury Louis Horne

Burke County, GA · Jul 24, 2024 · 2 years ago

Theft By Receiving Property Stolen In Another State – Motor Vehicle

Ali Alsudmi

Columbia County, GA · Jul 24, 2024 · 2 years ago

Financial Transaction Card Fraud

Xedyn Jemahz Washington

Washington County, GA · Jul 22, 2024 · 2 years ago

Financial Transaction Card Fraud – 7 Counts