Fraud & Financial arrests - Page 46 · CSRA Crime

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Fraud & Financial

4,592 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 →

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

Darius Johnson

Aiken County, SC · Mar 21, 2024 · 2 years ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Monquayvious Seydreke Marshall

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

Forgery In The 1st Degree

Tyrone Williams II

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

Fraudulent Insurance Claims

Jessica Gray

Aiken County, SC · Mar 19, 2024 · 2 years ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Dominique Lester

Released May 18, 2026

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

Insurance Fraud MISD

Lina Manago

Aiken County, SC · Mar 18, 2024 · 2 years ago

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

Pierce Cade

Aiken County, SC · Mar 15, 2024 · 2 years ago

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

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

Darius Johnson

Aiken County, SC · Mar 21, 2024 · 2 years ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Monquayvious Seydreke Marshall

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

Forgery In The 1st Degree

Tyrone Williams II

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

Fraudulent Insurance Claims

Jessica Gray

Aiken County, SC · Mar 19, 2024 · 2 years ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Dominique Lester

Released May 18, 2026

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

Insurance Fraud MISD

Lina Manago

Aiken County, SC · Mar 18, 2024 · 2 years ago

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

Pierce Cade

Aiken County, SC · Mar 15, 2024 · 2 years ago

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