Fraud & Financial arrests - Page 4 · CSRA Crime

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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 →

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

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

Joey Fulghum

Aiken County, SC · May 12, 2026

Finantc / Financial Transaction Card Theft

Alexander Patrick

Aiken County, SC · May 11, 2026

Forgery / Forgery, Value Less Than $10,000

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

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

Joey Fulghum

Aiken County, SC · May 12, 2026

Finantc / Financial Transaction Card Theft

Alexander Patrick

Aiken County, SC · May 11, 2026

Forgery / Forgery, Value Less Than $10,000