Fraud & Financial arrests — Page 4 · CSRA Crime

Fraud & Financial arrests — Page 4 · CSRA Crime

Jaylon Whitt

Aiken County, SC · Mar 31, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000Alarm / Interference With Fire And Police Alarm Boxes, Giving False Alarms

John Martin

Aiken County, SC · Mar 30, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, EtcLottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Robert Raimondi

Released May 24, 2026

Aiken County, SC · Mar 30, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month PeriodFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Rodagus Thomas SR

Richmond County, GA · Mar 30, 2026

Grand Jury Arrest WarrantForgery 3rd Degree Pass Forged Check $1500 Or More

Christopher Long

Aiken County, SC · Mar 26, 2026

Forgery / Forgery, Value Less Than $10,000

Zakyus Holmes

Aiken County, SC · Mar 26, 2026

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

Traeton Long

Aiken County, SC · Mar 26, 2026

Forgery / Forgery, Value Less Than $10,000

Deiadra Edwards

Columbia County, GA · Mar 26, 2026

False Statements Or Writings - Conceal Facts Or Fraudulent

Ronald Perry

Richmond County, GA · Mar 25, 2026

Theft By Conversion-FelonyUnauthorized Use Of Financial Transaction Card

Ephanie Edwards

Aiken County, SC · Mar 24, 2026

Drugs / Manuf., POSS. Of Other Sub. In Sch. I, II, III Or Flunitrazepam Or Analogue, W.I.T.D. - 1st OffenseWeapons / Sale Or Delivery Of Pistol To, And Possession By, Certain Persons Unlawful; Stolen Pistol

Joseph Hamilton

Aiken County, SC · Mar 24, 2026

Finantc / Financial Transaction Card TheftLarceny / Petit Or Simple Larceny - $2,000 Or Less

Justin Gregory

Richmond County, GA · Mar 22, 2026

Criminal TrespassFinancial Transaction Card Fraud

Niklaus Fiske

Aiken County, SC · Mar 21, 2026

Minor / Purchase Or Possession Of Beer Or Wine By MinorTraffic / Unlawful Use Of License Or Fraudulent Application For License - 1st Offense

Samantha Jones

Aiken County, SC · Mar 21, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, EtcLottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Theodore Lawrence Miller

McDuffie County, GA · Mar 20, 2026

Forgery – 4th Degree- Misdemeanor

Christian Vollmer

Aiken County, SC · Mar 20, 2026

Finantc / Financial Transaction Card TheftFinantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Ricky Allen

Richmond County, GA · Mar 20, 2026

Theft By Deception-Misdemeanor

Justin Baker

Columbia County, GA · Mar 20, 2026

Theft By DeceptionProbation Violation

Shankieva Hennings

Richmond County, GA · Mar 20, 2026

Theft By Deception-Felony

Eric Valentine SR

Aiken County, SC · Mar 16, 2026

Drugs / Possession Of Cocaine, 1st OffenseBreach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Billy Ash JR

Columbia County, GA · Mar 16, 2026

Registration Of Sex OffendersTheft By Taking

Samantha Jones

Columbia County, GA · Mar 16, 2026

Theft By DeceptionIdentity Fraud

Melinda Simpkins

Richmond County, GA · Mar 15, 2026

Credit Card FraudCredit Card Theft

Christine Ann Kennedy

Burke County, GA · Mar 14, 2026

Theft By Deception – Misdemeanor