Fraud & Financial arrests - Page 44 · 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 →

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

Queena Lashan Burnett

Washington County, GA · Apr 25, 2024 · 2 years ago

Forgery 2nd Degree

Brandon Adams

Aiken County, SC · Apr 25, 2024 · 2 years ago

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Tabitha Bryant

Aiken County, SC · Apr 24, 2024 · 2 years ago

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Norventt Lowery

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

Forgery - 3rd Degree

Dartavis Antonio Williams

In custody

Washington County, GA · Apr 23, 2024 · 2 years ago

Aggravated Battery (Superior Court)

Ralph Coleman

Aiken County, SC · Apr 23, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Pamela Frady

Aiken County, SC · Apr 23, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Bobby Antoine Thomas

Burke County, GA · Apr 22, 2024 · 2 years ago

FTA – Felony; Fleeing/Eluding, Obstruction Of Officer, Etc

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

Queena Lashan Burnett

Washington County, GA · Apr 25, 2024 · 2 years ago

Forgery 2nd Degree

Brandon Adams

Aiken County, SC · Apr 25, 2024 · 2 years ago

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Tabitha Bryant

Aiken County, SC · Apr 24, 2024 · 2 years ago

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Norventt Lowery

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

Forgery - 3rd Degree

Dartavis Antonio Williams

In custody

Washington County, GA · Apr 23, 2024 · 2 years ago

Aggravated Battery (Superior Court)

Ralph Coleman

Aiken County, SC · Apr 23, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Pamela Frady

Aiken County, SC · Apr 23, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Bobby Antoine Thomas

Burke County, GA · Apr 22, 2024 · 2 years ago

FTA – Felony; Fleeing/Eluding, Obstruction Of Officer, Etc