Fraud & Financial arrests - Page 42 · 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 →

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

Lenton Steven Waples

Richmond County, GA · Jun 9, 2024 · 2 years ago

Financial Transaction Card Theft X3

John Cook

Aiken County, SC · Jun 9, 2024 · 2 years ago

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Floyd Thigpen III

Richmond County, GA · Jun 9, 2024 · 2 years ago

Meth Possession Unlawful Street Gang Activity

Russell Abee

Richmond County, GA · Jun 9, 2024 · 2 years ago

Meth Possession

Lori Welch Sey

Richmond County, GA · Jun 8, 2024 · 2 years ago

Other Authority Warrant

Desmond Reshun Hughes

Burke County, GA · Jun 6, 2024 · 2 years ago

Obstruction Of A Law Enforcement Officer; Misdemeanor

Jeremy Sweeney

Aiken County, SC · Jun 6, 2024 · 2 years ago

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense

Oleg Reid

Richmond County, GA · Jun 6, 2024 · 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Ellijah Davis

Richmond County, GA · Jun 6, 2024 · 2 years ago

Theft By Deception-Misdemeanor

Michael Clemons

In custody

Richmond County, GA · Jun 5, 2024 · 2 years ago

Deposit Account Fraud $1500.00 & Above

Dustin Famiglietti

Richmond County, GA · Jun 5, 2024 · 2 years ago

Exploitation Of Elderly Or Disabled Person

Shundrekia Shumita Jenkins

Burke County, GA · Jun 4, 2024 · 2 years ago

Theft By Shoplifting – Merchandise; Misdemeanor

Jasmine Mcrae

Richmond County, GA · Jun 4, 2024 · 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Marquies Walker

Aiken County, SC · Jun 3, 2024 · 2 years ago

Drugs / POSS. Of Narc. In Schedule I(B),(C), LSD & Schedule II - 1st Offense

Malcolm Bryant

Aiken County, SC · Jun 3, 2024 · 2 years ago

Drugs / POSS. Of 28G (1 Oz) Or Less Of Marijuana Or 10G Or Less Of Hash - 1st Offense

Kieran Walters

Aiken County, SC · Jun 3, 2024 · 2 years ago

Drugs / POSS. Of 28G (1 Oz) Or Less Of Marijuana Or 10G Or Less Of Hash - 1st Offense

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

Lenton Steven Waples

Richmond County, GA · Jun 9, 2024 · 2 years ago

Financial Transaction Card Theft X3

John Cook

Aiken County, SC · Jun 9, 2024 · 2 years ago

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Floyd Thigpen III

Richmond County, GA · Jun 9, 2024 · 2 years ago

Meth Possession Unlawful Street Gang Activity

Russell Abee

Richmond County, GA · Jun 9, 2024 · 2 years ago

Meth Possession

Lori Welch Sey

Richmond County, GA · Jun 8, 2024 · 2 years ago

Other Authority Warrant

Desmond Reshun Hughes

Burke County, GA · Jun 6, 2024 · 2 years ago

Obstruction Of A Law Enforcement Officer; Misdemeanor

Jeremy Sweeney

Aiken County, SC · Jun 6, 2024 · 2 years ago

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense

Oleg Reid

Richmond County, GA · Jun 6, 2024 · 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Ellijah Davis

Richmond County, GA · Jun 6, 2024 · 2 years ago

Theft By Deception-Misdemeanor

Michael Clemons

In custody

Richmond County, GA · Jun 5, 2024 · 2 years ago

Deposit Account Fraud $1500.00 & Above

Dustin Famiglietti

Richmond County, GA · Jun 5, 2024 · 2 years ago

Exploitation Of Elderly Or Disabled Person

Shundrekia Shumita Jenkins

Burke County, GA · Jun 4, 2024 · 2 years ago

Theft By Shoplifting – Merchandise; Misdemeanor

Jasmine Mcrae

Richmond County, GA · Jun 4, 2024 · 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Marquies Walker

Aiken County, SC · Jun 3, 2024 · 2 years ago

Drugs / POSS. Of Narc. In Schedule I(B),(C), LSD & Schedule II - 1st Offense

Malcolm Bryant

Aiken County, SC · Jun 3, 2024 · 2 years ago

Drugs / POSS. Of 28G (1 Oz) Or Less Of Marijuana Or 10G Or Less Of Hash - 1st Offense

Kieran Walters

Aiken County, SC · Jun 3, 2024 · 2 years ago

Drugs / POSS. Of 28G (1 Oz) Or Less Of Marijuana Or 10G Or Less Of Hash - 1st Offense