Fraud & Financial arrests - Page 45 · 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 →

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

Valerie Addison

Edgefield County, SC · ~Apr 22, 2024 · 2 years ago

Forgery

Lakyra Thomas

Aiken County, SC · Apr 22, 2024 · 2 years ago

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

Stephen Miles

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

Financial Transaction Card Fraud

Benjamin Owen Custer

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

Identification Document Knowingly/Manuf/Sell/Distrib False I

Lionel Lee Madison

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

Hold Subject For Probation/Parole

James Craig Cook

Burke County, GA · Apr 20, 2024 · 2 years ago

Financial Transaction Card Theft

Heather Leann Greene

Columbia County, GA · Apr 18, 2024 · 2 years ago

Theft By Shoplifting – Misdemeanor

Anthony Hunter

Richmond County, GA · Apr 18, 2024 · 2 years ago

Insurance Fraud-Felony

Kimberly Beth Smith

McDuffie County, GA · Apr 14, 2024 · 2 years ago

Insurance Fraud

Brandy Alisha Ostrihon

Columbia County, GA · Apr 11, 2024 · 2 years ago

Forgery – 1st Degree

Valerie Shepard

Aiken County, SC · Apr 11, 2024 · 2 years ago

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

Kevin Stewart

Columbia County, GA · Apr 10, 2024 · 2 years ago

Forgery - 1st Degree

Stephen Riley

Aiken County, SC · Apr 10, 2024 · 2 years ago

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

Pashie Hallman

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

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

Kristie Payne

Released May 18, 2026

Richmond County, GA · Apr 8, 2024 · 2 years ago

Deposit Account Fraud

Devon Tyrone Rhodes

Washington County, GA · Apr 6, 2024 · 2 years ago

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

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

Valerie Addison

Edgefield County, SC · ~Apr 22, 2024 · 2 years ago

Forgery

Lakyra Thomas

Aiken County, SC · Apr 22, 2024 · 2 years ago

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

Stephen Miles

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

Financial Transaction Card Fraud

Benjamin Owen Custer

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

Identification Document Knowingly/Manuf/Sell/Distrib False I

Lionel Lee Madison

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

Hold Subject For Probation/Parole

James Craig Cook

Burke County, GA · Apr 20, 2024 · 2 years ago

Financial Transaction Card Theft

Heather Leann Greene

Columbia County, GA · Apr 18, 2024 · 2 years ago

Theft By Shoplifting – Misdemeanor

Anthony Hunter

Richmond County, GA · Apr 18, 2024 · 2 years ago

Insurance Fraud-Felony

Kimberly Beth Smith

McDuffie County, GA · Apr 14, 2024 · 2 years ago

Insurance Fraud

Brandy Alisha Ostrihon

Columbia County, GA · Apr 11, 2024 · 2 years ago

Forgery – 1st Degree

Valerie Shepard

Aiken County, SC · Apr 11, 2024 · 2 years ago

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

Kevin Stewart

Columbia County, GA · Apr 10, 2024 · 2 years ago

Forgery - 1st Degree

Stephen Riley

Aiken County, SC · Apr 10, 2024 · 2 years ago

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

Pashie Hallman

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

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

Kristie Payne

Released May 18, 2026

Richmond County, GA · Apr 8, 2024 · 2 years ago

Deposit Account Fraud

Devon Tyrone Rhodes

Washington County, GA · Apr 6, 2024 · 2 years ago

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