Fraud & Financial arrests - Page 40 · 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 →

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

Mark Green JR

Aiken County, SC · Jul 7, 2024 · 2 years ago

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

Amanda Carpenter

Aiken County, SC · Jul 5, 2024 · 2 years ago

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

Hailey Hecker

Aiken County, SC · Jul 5, 2024 · 2 years ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Katlyn Danielle Joiner

Washington County, GA · Jul 4, 2024 · 2 years ago

Forgery – 3rd Degree (Felony)

Rebecca Dixon

Aiken County, SC · Jul 4, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Jamesha Atkins

Aiken County, SC · Jul 4, 2024 · 2 years ago

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

Andrew Mcneal

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

Simple Battery

Caden Birchfield

Columbia County, GA · Jun 29, 2024 · 2 years ago

Forgery - 4th Degree

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

Mark Green JR

Aiken County, SC · Jul 7, 2024 · 2 years ago

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

Amanda Carpenter

Aiken County, SC · Jul 5, 2024 · 2 years ago

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

Hailey Hecker

Aiken County, SC · Jul 5, 2024 · 2 years ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Katlyn Danielle Joiner

Washington County, GA · Jul 4, 2024 · 2 years ago

Forgery – 3rd Degree (Felony)

Rebecca Dixon

Aiken County, SC · Jul 4, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Jamesha Atkins

Aiken County, SC · Jul 4, 2024 · 2 years ago

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

Andrew Mcneal

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

Simple Battery

Caden Birchfield

Columbia County, GA · Jun 29, 2024 · 2 years ago

Forgery - 4th Degree