Fraud & Financial arrests - Page 4 · 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 →

Stephanie Butler

In custody

Aiken County, SC · Jun 4, 2026

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

James David Dowdle

In custody

Washington County, GA · Jun 2, 2026

Crossing State/County Guard Lines With Weapons, Intoxicants, Drugs Without Consent (Superior Court)

Gloria Iriarte

Columbia County, GA · Jun 1, 2026

Theft By Deception

Maurice Mccain

In custody

Richmond County, GA · May 31, 2026

False Imprisonment

Yikeria Poshae Cordy

Washington County, GA · May 28, 2026

Fraud- Financial Identity – 17 Counts

Bradley Mccoy

Released May 29, 2026

Aiken County, SC · May 28, 2026

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

Hunter Vice

Released Jun 26, 2026

Columbia County, GA · May 27, 2026

Theft By Taking

William Edward Allen

McDuffie County, GA · May 26, 2026

Theft By Deception – Felony

Tre’Tesha Beyonce Clark

Burke County, GA · May 26, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Shaikia Mack

Released May 29, 2026

Aiken County, SC · May 26, 2026

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

Alan Smith

Released Jun 3, 2026

Richmond County, GA · May 24, 2026

State Court Bench Warrant

Irene Williams

Released Jul 23, 2026

Aiken County, SC · May 23, 2026

Forgery / Forgery, Value Less Than $10,000

Tyrone Crawford JR

Released Jul 23, 2026

Richmond County, GA · May 22, 2026

Theft By Shoplifting

Terrance Lewis

Released Jun 10, 2026

Aiken County, SC · May 22, 2026

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

Allen Prather

Released Jun 23, 2026

McDuffie County, GA · May 21, 2026

Forgery - 1st Degree (Superior Court)

Daven Jackson JR

Released May 23, 2026

Richmond County, GA · May 21, 2026

Financial Transaction Card Theft

Cedric Bradley

Released May 22, 2026

Richmond County, GA · May 21, 2026

Financial Transaction Card Fraud

George Wise

Released Jun 3, 2026

Richmond County, GA · May 20, 2026

Forgery 1st Degree POSS/Delivers Forged Document

Edna Reddick

Released Jun 5, 2026

Richmond County, GA · May 20, 2026

Exploitation Of Elderly Or Disabled Person

Katrick Anthony

Edgefield County, SC · May 19, 2026

Breach - Obtain Signature Or Proper Under False Pretenses

Pamela Shelton

In custody

Richmond County, GA · May 18, 2026

Order For Arrest

David Savage

Aiken County, SC · May 14, 2026

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

Dekara Heath

Aiken County, SC · May 13, 2026

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Brandon Davis

In custody

Richmond County, GA · May 13, 2026

Financial Transaction Card Fraud

Stephanie Butler

In custody

Aiken County, SC · Jun 4, 2026

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

James David Dowdle

In custody

Washington County, GA · Jun 2, 2026

Crossing State/County Guard Lines With Weapons, Intoxicants, Drugs Without Consent (Superior Court)

Gloria Iriarte

Columbia County, GA · Jun 1, 2026

Theft By Deception

Maurice Mccain

In custody

Richmond County, GA · May 31, 2026

False Imprisonment

Yikeria Poshae Cordy

Washington County, GA · May 28, 2026

Fraud- Financial Identity – 17 Counts

Bradley Mccoy

Released May 29, 2026

Aiken County, SC · May 28, 2026

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

Hunter Vice

Released Jun 26, 2026

Columbia County, GA · May 27, 2026

Theft By Taking

William Edward Allen

McDuffie County, GA · May 26, 2026

Theft By Deception – Felony

Tre’Tesha Beyonce Clark

Burke County, GA · May 26, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Shaikia Mack

Released May 29, 2026

Aiken County, SC · May 26, 2026

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

Alan Smith

Released Jun 3, 2026

Richmond County, GA · May 24, 2026

State Court Bench Warrant

Irene Williams

Released Jul 23, 2026

Aiken County, SC · May 23, 2026

Forgery / Forgery, Value Less Than $10,000

Tyrone Crawford JR

Released Jul 23, 2026

Richmond County, GA · May 22, 2026

Theft By Shoplifting

Terrance Lewis

Released Jun 10, 2026

Aiken County, SC · May 22, 2026

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

Allen Prather

Released Jun 23, 2026

McDuffie County, GA · May 21, 2026

Forgery - 1st Degree (Superior Court)

Daven Jackson JR

Released May 23, 2026

Richmond County, GA · May 21, 2026

Financial Transaction Card Theft

Cedric Bradley

Released May 22, 2026

Richmond County, GA · May 21, 2026

Financial Transaction Card Fraud

George Wise

Released Jun 3, 2026

Richmond County, GA · May 20, 2026

Forgery 1st Degree POSS/Delivers Forged Document

Edna Reddick

Released Jun 5, 2026

Richmond County, GA · May 20, 2026

Exploitation Of Elderly Or Disabled Person

Katrick Anthony

Edgefield County, SC · May 19, 2026

Breach - Obtain Signature Or Proper Under False Pretenses

Pamela Shelton

In custody

Richmond County, GA · May 18, 2026

Order For Arrest

David Savage

Aiken County, SC · May 14, 2026

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

Dekara Heath

Aiken County, SC · May 13, 2026

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Brandon Davis

In custody

Richmond County, GA · May 13, 2026

Financial Transaction Card Fraud