Fraud & Financial arrests - Page 43 · 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 →

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

Crystal Washington

Richmond County, GA · May 13, 2024 · 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Evan Perera

Columbia County, GA · May 13, 2024 · 2 years ago

Simple Battery - Family Violence

Cornelius Jermaine Green

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

Financial Transaction Card Fraud

Marcus Holloway

Edgefield County, SC · ~May 12, 2024 · 2 years ago

Grand Larceny

Willie Dwain Haynes

Washington County, GA · May 10, 2024 · 2 years ago

Theft By Deception – Misdemeanor

Bernard Riccardo Mitchell

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Mykeria Dukes

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

Theft By Shoplifting

Joseph Branham

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

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

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

Crystal Washington

Richmond County, GA · May 13, 2024 · 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Evan Perera

Columbia County, GA · May 13, 2024 · 2 years ago

Simple Battery - Family Violence

Cornelius Jermaine Green

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

Financial Transaction Card Fraud

Marcus Holloway

Edgefield County, SC · ~May 12, 2024 · 2 years ago

Grand Larceny

Willie Dwain Haynes

Washington County, GA · May 10, 2024 · 2 years ago

Theft By Deception – Misdemeanor

Bernard Riccardo Mitchell

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Mykeria Dukes

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

Theft By Shoplifting

Joseph Branham

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

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