Fraud & Financial arrests - Page 44 · 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 →

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

Destiny Griffin

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

State Court Bench Warrant

Dana Sanford

Aiken County, SC · May 8, 2024 · 2 years ago

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

Philip Hargrove

Aiken County, SC · May 7, 2024 · 2 years ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Katie Hoots

Edgefield County, SC · ~May 5, 2024 · 2 years ago

Breach Of Trust With Fraudulent Intent

Jayden Culbreath

Edgefield County, SC · ~May 5, 2024 · 2 years ago

Larceny

Brianna Brown

Aiken County, SC · May 5, 2024 · 2 years ago

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

Taylor Juanita Nichole Rutland

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

Theft By Taking – Misdemeanor

Destiny Danyell Magoon

Washington County, GA · Apr 30, 2024 · 2 years ago

Theft By Deception – Felony – 12 Counts

Angela Harris

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

Forgery / Forgery, Value Less Than $10,000

Demarcus Price

Richmond County, GA · Apr 29, 2024 · 2 years ago

Credit Card Theft

Miranda Coppinger

Aiken County, SC · Apr 28, 2024 · 2 years ago

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

Michael Jones

Aiken County, SC · Apr 27, 2024 · 2 years ago

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

Christan Tyler Bly

Columbia County, GA · Apr 26, 2024 · 2 years ago

Forgery – 3rd Degree

Louis Hilton

Columbia County, GA · Apr 26, 2024 · 2 years ago

Forgery - 3rd Degree

Angela Davis

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

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Kasman Freeman

Columbia County, GA · Apr 26, 2024 · 2 years ago

Forgery - 3rd Degree

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

Destiny Griffin

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

State Court Bench Warrant

Dana Sanford

Aiken County, SC · May 8, 2024 · 2 years ago

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

Philip Hargrove

Aiken County, SC · May 7, 2024 · 2 years ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Katie Hoots

Edgefield County, SC · ~May 5, 2024 · 2 years ago

Breach Of Trust With Fraudulent Intent

Jayden Culbreath

Edgefield County, SC · ~May 5, 2024 · 2 years ago

Larceny

Brianna Brown

Aiken County, SC · May 5, 2024 · 2 years ago

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

Taylor Juanita Nichole Rutland

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

Theft By Taking – Misdemeanor

Destiny Danyell Magoon

Washington County, GA · Apr 30, 2024 · 2 years ago

Theft By Deception – Felony – 12 Counts

Angela Harris

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

Forgery / Forgery, Value Less Than $10,000

Demarcus Price

Richmond County, GA · Apr 29, 2024 · 2 years ago

Credit Card Theft

Miranda Coppinger

Aiken County, SC · Apr 28, 2024 · 2 years ago

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

Michael Jones

Aiken County, SC · Apr 27, 2024 · 2 years ago

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

Christan Tyler Bly

Columbia County, GA · Apr 26, 2024 · 2 years ago

Forgery – 3rd Degree

Louis Hilton

Columbia County, GA · Apr 26, 2024 · 2 years ago

Forgery - 3rd Degree

Angela Davis

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

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Kasman Freeman

Columbia County, GA · Apr 26, 2024 · 2 years ago

Forgery - 3rd Degree