Fraud & Financial arrests - Page 45 · 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 →

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)

Dillion Jodon

Aiken County, SC · Apr 6, 2024 · 2 years ago

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Choyce Butler

Columbia County, GA · Apr 5, 2024 · 2 years ago

Forgery - 3rd Degree

Betty Johnson

Columbia County, GA · Apr 5, 2024 · 2 years ago

Larceny - Theft By Taking FEL / MISD

Foried Jackson

Released May 18, 2026

Richmond County, GA · Apr 4, 2024 · 2 years ago

Exploitation Of Elderly Or Disabled Person

Melissa Doughtry

Aiken County, SC · Apr 3, 2024 · 2 years ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Jaspreet Singh

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

Hold Subject For I.C.E

Willie James Mccall

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

Fraud- Financial Identity

Andrew Mcneal

Columbia County, GA · Apr 1, 2024 · 2 years ago

Deposit Account Fraud/Bad Checks - No Account

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)

Dillion Jodon

Aiken County, SC · Apr 6, 2024 · 2 years ago

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Choyce Butler

Columbia County, GA · Apr 5, 2024 · 2 years ago

Forgery - 3rd Degree

Betty Johnson

Columbia County, GA · Apr 5, 2024 · 2 years ago

Larceny - Theft By Taking FEL / MISD

Foried Jackson

Released May 18, 2026

Richmond County, GA · Apr 4, 2024 · 2 years ago

Exploitation Of Elderly Or Disabled Person

Melissa Doughtry

Aiken County, SC · Apr 3, 2024 · 2 years ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Jaspreet Singh

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

Hold Subject For I.C.E

Willie James Mccall

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

Fraud- Financial Identity

Andrew Mcneal

Columbia County, GA · Apr 1, 2024 · 2 years ago

Deposit Account Fraud/Bad Checks - No Account