Fraud & Financial arrests - Page 42 · 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 →

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

Andreianna Shaila Scott

Washington County, GA · May 31, 2024 · 2 years ago

Forgery – 2nd Degree (Felony)

Lauren Elizabeth Hendricks

Washington County, GA · May 31, 2024 · 2 years ago

Exploitation And Intimidation Of Disabled Adult, Elder Person And Residence

Dalvin Audrell Williams

Burke County, GA · May 31, 2024 · 2 years ago

Financial Transaction Card Fraud

Jamie Robinson

Aiken County, SC · May 31, 2024 · 2 years ago

Finantc / Financial Transaction Card Theft

Consandra Wright

Columbia County, GA · May 30, 2024 · 2 years ago

Forgery - 4th Degree

Rene Satterwhite

Aiken County, SC · May 29, 2024 · 2 years ago

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

Robert James Scott

Washington County, GA · May 28, 2024 · 2 years ago

Theft By Deception – Misdemeanor

Marion Butler

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

Financial Transaction Card Fraud

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

Andreianna Shaila Scott

Washington County, GA · May 31, 2024 · 2 years ago

Forgery – 2nd Degree (Felony)

Lauren Elizabeth Hendricks

Washington County, GA · May 31, 2024 · 2 years ago

Exploitation And Intimidation Of Disabled Adult, Elder Person And Residence

Dalvin Audrell Williams

Burke County, GA · May 31, 2024 · 2 years ago

Financial Transaction Card Fraud

Jamie Robinson

Aiken County, SC · May 31, 2024 · 2 years ago

Finantc / Financial Transaction Card Theft

Consandra Wright

Columbia County, GA · May 30, 2024 · 2 years ago

Forgery - 4th Degree

Rene Satterwhite

Aiken County, SC · May 29, 2024 · 2 years ago

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

Robert James Scott

Washington County, GA · May 28, 2024 · 2 years ago

Theft By Deception – Misdemeanor

Marion Butler

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

Financial Transaction Card Fraud