Fraud & Financial arrests - Page 41 · 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 →

Ethan Edenfield

Richmond County, GA · Jun 28, 2024 · 2 years ago

Theft By Shoplifting $500 & Over-Felony

Abbigayle Hayes Findley

McDuffie County, GA · Jun 27, 2024 · 2 years ago

Financial Transaction Card Fraud

India Woodward

Aiken County, SC · Jun 26, 2024 · 2 years ago

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

Ernest Ray Hayner-Johnson

Burke County, GA · Jun 25, 2024 · 2 years ago

Theft By Deception – Misdemeanor

Kevin Sharpe

Richmond County, GA · Jun 25, 2024 · 2 years ago

Theft By Deception-Felony

Javonta George

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Kaydron Walker

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Joseph Hughes

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Phyllis Daniels

Aiken County, SC · Jun 24, 2024 · 2 years ago

Exploitation / Exploitation Of A Vulnerable Adult

Jessica Marie Pizzuto

Columbia County, GA · Jun 21, 2024 · 2 years ago

Larceny – Theft By Deception FEL / MISD

Ebony Simone Williams

Columbia County, GA · Jun 19, 2024 · 2 years ago

Financial Transaction Card Fraud

Jacob Fincher

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

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Steven Lee

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

Domestic / Domestic Violence, 3rd Degree

Quintin Hicks

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

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

Danique Latia Wade

McDuffie County, GA · Jun 17, 2024 · 2 years ago

Forgery – 1st Degree

Lamatavous Collins JR

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Michael Wilmot

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

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000

Toni Mcafee

Aiken County, SC · Jun 14, 2024 · 2 years ago

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

April Mock

Columbia County, GA · Jun 14, 2024 · 2 years ago

Deposit Account Fraud/Bad Checks - No Account

Christopher Bradley Powell

Burke County, GA · Jun 12, 2024 · 2 years ago

Probation Violation – Felony; Theft By Deception

Michael Childs

Columbia County, GA · Jun 10, 2024 · 2 years ago

Larceny - Theft By Deception FEL / MISD

Elizabeth Buckner

Aiken County, SC · Jun 10, 2024 · 2 years ago

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

Javarri Frazier

Aiken County, SC · Jun 10, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Terrell Cain JR

Richmond County, GA · Jun 10, 2024 · 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Ethan Edenfield

Richmond County, GA · Jun 28, 2024 · 2 years ago

Theft By Shoplifting $500 & Over-Felony

Abbigayle Hayes Findley

McDuffie County, GA · Jun 27, 2024 · 2 years ago

Financial Transaction Card Fraud

India Woodward

Aiken County, SC · Jun 26, 2024 · 2 years ago

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

Ernest Ray Hayner-Johnson

Burke County, GA · Jun 25, 2024 · 2 years ago

Theft By Deception – Misdemeanor

Kevin Sharpe

Richmond County, GA · Jun 25, 2024 · 2 years ago

Theft By Deception-Felony

Javonta George

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Kaydron Walker

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Joseph Hughes

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Phyllis Daniels

Aiken County, SC · Jun 24, 2024 · 2 years ago

Exploitation / Exploitation Of A Vulnerable Adult

Jessica Marie Pizzuto

Columbia County, GA · Jun 21, 2024 · 2 years ago

Larceny – Theft By Deception FEL / MISD

Ebony Simone Williams

Columbia County, GA · Jun 19, 2024 · 2 years ago

Financial Transaction Card Fraud

Jacob Fincher

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

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Steven Lee

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

Domestic / Domestic Violence, 3rd Degree

Quintin Hicks

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

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

Danique Latia Wade

McDuffie County, GA · Jun 17, 2024 · 2 years ago

Forgery – 1st Degree

Lamatavous Collins JR

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Michael Wilmot

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

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000

Toni Mcafee

Aiken County, SC · Jun 14, 2024 · 2 years ago

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

April Mock

Columbia County, GA · Jun 14, 2024 · 2 years ago

Deposit Account Fraud/Bad Checks - No Account

Christopher Bradley Powell

Burke County, GA · Jun 12, 2024 · 2 years ago

Probation Violation – Felony; Theft By Deception

Michael Childs

Columbia County, GA · Jun 10, 2024 · 2 years ago

Larceny - Theft By Deception FEL / MISD

Elizabeth Buckner

Aiken County, SC · Jun 10, 2024 · 2 years ago

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

Javarri Frazier

Aiken County, SC · Jun 10, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Terrell Cain JR

Richmond County, GA · Jun 10, 2024 · 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More