Fraud & Financial arrests - Page 46 · 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 →

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

Michael Odom

Aiken County, SC · Apr 1, 2024 · 2 years ago

Larceny / Failure To Return Rented Objects, Fraud. Appropriation, Value More Than $2,000, But Less Than $10,000

Rayshun Carthen

Aiken County, SC · Apr 1, 2024 · 2 years ago

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

Rashad Mcmillan

Aiken County, SC · Mar 30, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Ricki Johnson

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

Drugs / Mdp, Narcotic Drugs In Sch. I(B) & (C), LSD, And Sched. II - 1st Offense

Byronica Brigham

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

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Brian Lackey

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

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

Beverly James

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Scott Merkerison

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

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

William Peel

Released May 18, 2026

Richmond County, GA · Mar 26, 2024 · 2 years ago

Financial Transaction Card Theft

Skylar King

Columbia County, GA · Mar 25, 2024 · 2 years ago

Forgery - 1st Degree

Robert Rhodes

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

Finantc / Financial Transaction Card Theft

Scottie Huggins

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

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

Donald Hill JR

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

Assault / Assault & Battery 3rd Degree

Anthony Rashan Jones

Columbia County, GA · Mar 23, 2024 · 2 years ago

Headlight Requirement

Todd Carney

Released May 18, 2026

Richmond County, GA · Mar 22, 2024 · 2 years ago

Financial Transaction Card Fraud

Johnny Riley

Columbia County, GA · Mar 21, 2024 · 2 years ago

Exploitation And Intimidation Of Elderly Persons

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

Michael Odom

Aiken County, SC · Apr 1, 2024 · 2 years ago

Larceny / Failure To Return Rented Objects, Fraud. Appropriation, Value More Than $2,000, But Less Than $10,000

Rayshun Carthen

Aiken County, SC · Apr 1, 2024 · 2 years ago

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

Rashad Mcmillan

Aiken County, SC · Mar 30, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Ricki Johnson

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

Drugs / Mdp, Narcotic Drugs In Sch. I(B) & (C), LSD, And Sched. II - 1st Offense

Byronica Brigham

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

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Brian Lackey

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

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

Beverly James

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Scott Merkerison

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

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

William Peel

Released May 18, 2026

Richmond County, GA · Mar 26, 2024 · 2 years ago

Financial Transaction Card Theft

Skylar King

Columbia County, GA · Mar 25, 2024 · 2 years ago

Forgery - 1st Degree

Robert Rhodes

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

Finantc / Financial Transaction Card Theft

Scottie Huggins

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

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

Donald Hill JR

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

Assault / Assault & Battery 3rd Degree

Anthony Rashan Jones

Columbia County, GA · Mar 23, 2024 · 2 years ago

Headlight Requirement

Todd Carney

Released May 18, 2026

Richmond County, GA · Mar 22, 2024 · 2 years ago

Financial Transaction Card Fraud

Johnny Riley

Columbia County, GA · Mar 21, 2024 · 2 years ago

Exploitation And Intimidation Of Elderly Persons