Fraud & Financial arrests - Page 43 · 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 →

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

David Young

Richmond County, GA · May 27, 2024 · 2 years ago

Financial Transaction Card Theft

Tamara Chasidy Holliman

Richmond County, GA · May 24, 2024 · 2 years ago

Hold Subject For Probation/Parole

Shawn Pettaway

Columbia County, GA · May 24, 2024 · 2 years ago

Forgery - 3rd Degree

Bryan Butler

Columbia County, GA · May 24, 2024 · 2 years ago

Forgery - 3rd Degree

Mykeria Dukes

Richmond County, GA · May 24, 2024 · 2 years ago

Forgery 4th Degree Pass Forger Checks Under $1,500

Jamie Blake Little

Columbia County, GA · May 20, 2024 · 2 years ago

Terroristic Threats And Acts

David Kendall Davis

McDuffie County, GA · May 20, 2024 · 2 years ago

Entering Automobile Or Other Motor Vehicle With Intent To Commit Theft Or Fe

Amanda Edgerley

Richmond County, GA · May 20, 2024 · 2 years ago

Financial Transaction Card Theft

Demetrius Anderson

Edgefield County, SC · ~May 19, 2024 · 2 years ago

Forgery

Joshua Chase

Aiken County, SC · May 16, 2024 · 2 years ago

Drugs/ Distribution, Etc. Of Methamphetamine, 3rd Or Sub. (Excludes Manufacturing Meth; See Cdr Code 3778)

Kristie Beasley

Aiken County, SC · May 16, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Lashaun M Ponder

Richmond County, GA · May 15, 2024 · 2 years ago

Other Authority Warrant

Tyquerri Murray

Aiken County, SC · May 15, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Marlon Bernard Jones

Burke County, GA · May 14, 2024 · 2 years ago

Financial Transaction Card Fraud

Charlie Jackson

Burke County, GA · May 14, 2024 · 2 years ago

Deposit Account Fraud (Bad Checks) No More Than $1499

Melissa Cook Baughman

Aiken County, SC · May 13, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

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

David Young

Richmond County, GA · May 27, 2024 · 2 years ago

Financial Transaction Card Theft

Tamara Chasidy Holliman

Richmond County, GA · May 24, 2024 · 2 years ago

Hold Subject For Probation/Parole

Shawn Pettaway

Columbia County, GA · May 24, 2024 · 2 years ago

Forgery - 3rd Degree

Bryan Butler

Columbia County, GA · May 24, 2024 · 2 years ago

Forgery - 3rd Degree

Mykeria Dukes

Richmond County, GA · May 24, 2024 · 2 years ago

Forgery 4th Degree Pass Forger Checks Under $1,500

Jamie Blake Little

Columbia County, GA · May 20, 2024 · 2 years ago

Terroristic Threats And Acts

David Kendall Davis

McDuffie County, GA · May 20, 2024 · 2 years ago

Entering Automobile Or Other Motor Vehicle With Intent To Commit Theft Or Fe

Amanda Edgerley

Richmond County, GA · May 20, 2024 · 2 years ago

Financial Transaction Card Theft

Demetrius Anderson

Edgefield County, SC · ~May 19, 2024 · 2 years ago

Forgery

Joshua Chase

Aiken County, SC · May 16, 2024 · 2 years ago

Drugs/ Distribution, Etc. Of Methamphetamine, 3rd Or Sub. (Excludes Manufacturing Meth; See Cdr Code 3778)

Kristie Beasley

Aiken County, SC · May 16, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Lashaun M Ponder

Richmond County, GA · May 15, 2024 · 2 years ago

Other Authority Warrant

Tyquerri Murray

Aiken County, SC · May 15, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Marlon Bernard Jones

Burke County, GA · May 14, 2024 · 2 years ago

Financial Transaction Card Fraud

Charlie Jackson

Burke County, GA · May 14, 2024 · 2 years ago

Deposit Account Fraud (Bad Checks) No More Than $1499

Melissa Cook Baughman

Aiken County, SC · May 13, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000