Fraud & Financial arrests - Page 40 · CSRA Crime

Charge category

Fraud & Financial

5,296 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 →

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

Derrick Walden

Richmond County, GA · Jul 19, 2024 · 2 years ago

Possession Of Firearm By Convicted Felons

Chantrice Tolbert

Aiken County, SC · Jul 18, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Angel Huitt

Aiken County, SC · Jul 18, 2024 · 2 years ago

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

Aliya Catherine Lovett

Richmond County, GA · Jul 17, 2024 · 2 years ago

Forgery 1st Degree POSS/Delivers Forged Document

April Lorraine Adams

Burke County, GA · Jul 17, 2024 · 2 years ago

Safekeeping For Columbia County S O; Public Assistance Fraud

Corey Goodman

Aiken County, SC · Jul 17, 2024 · 2 years ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Corey Terrell Gates

Richmond County, GA · Jul 16, 2024 · 2 years ago

Theft By Deception-Misdemeanor

Leroy Rogers

Burke County, GA · Jul 15, 2024 · 2 years ago

Tags: Alteration Or Improperly Transferred

Zachary Warkentin

Columbia County, GA · Jul 12, 2024 · 2 years ago

Larceny - Theft By Deception FEL / MISD

Lewis Weathers

Aiken County, SC · Jul 12, 2024 · 2 years ago

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

Darryl Jonah, Mckinney JR

Richmond County, GA · Jul 11, 2024 · 2 years ago

Unauthorized Use Of Financial Transaction Card

Steven Chavous

Aiken County, SC · Jul 8, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Danzell Jones

Columbia County, GA · Jul 8, 2024 · 2 years ago

Financial Transaction Card Fraud

Naterika Shonae Pearman

Washington County, GA · Jul 7, 2024 · 2 years ago

Safety Belt Violation For 18 Yoa And Older

Jaelen Greene

Washington County, GA · Jul 7, 2024 · 2 years ago

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

Kwasi Okyeri Davis

Washington County, GA · Jul 7, 2024 · 2 years ago

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

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

Derrick Walden

Richmond County, GA · Jul 19, 2024 · 2 years ago

Possession Of Firearm By Convicted Felons

Chantrice Tolbert

Aiken County, SC · Jul 18, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Angel Huitt

Aiken County, SC · Jul 18, 2024 · 2 years ago

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

Aliya Catherine Lovett

Richmond County, GA · Jul 17, 2024 · 2 years ago

Forgery 1st Degree POSS/Delivers Forged Document

April Lorraine Adams

Burke County, GA · Jul 17, 2024 · 2 years ago

Safekeeping For Columbia County S O; Public Assistance Fraud

Corey Goodman

Aiken County, SC · Jul 17, 2024 · 2 years ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Corey Terrell Gates

Richmond County, GA · Jul 16, 2024 · 2 years ago

Theft By Deception-Misdemeanor

Leroy Rogers

Burke County, GA · Jul 15, 2024 · 2 years ago

Tags: Alteration Or Improperly Transferred

Zachary Warkentin

Columbia County, GA · Jul 12, 2024 · 2 years ago

Larceny - Theft By Deception FEL / MISD

Lewis Weathers

Aiken County, SC · Jul 12, 2024 · 2 years ago

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

Darryl Jonah, Mckinney JR

Richmond County, GA · Jul 11, 2024 · 2 years ago

Unauthorized Use Of Financial Transaction Card

Steven Chavous

Aiken County, SC · Jul 8, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Danzell Jones

Columbia County, GA · Jul 8, 2024 · 2 years ago

Financial Transaction Card Fraud

Naterika Shonae Pearman

Washington County, GA · Jul 7, 2024 · 2 years ago

Safety Belt Violation For 18 Yoa And Older

Jaelen Greene

Washington County, GA · Jul 7, 2024 · 2 years ago

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

Kwasi Okyeri Davis

Washington County, GA · Jul 7, 2024 · 2 years ago

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