Fraud & Financial arrests - Page 47 · 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 →

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

Debra Aretha Pollock

Columbia County, GA · Mar 14, 2024 · 2 years ago

Larceny – Theft By Deception FEL / MISD

William Hart

Columbia County, GA · Mar 13, 2024 · 2 years ago

Larceny - Theft By Deception FEL / MISD

Kavion Tyler

Aiken County, SC · Mar 13, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Keyoun Rouse

Aiken County, SC · Mar 13, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Jennifer Burns

Released May 18, 2026

Richmond County, GA · Mar 13, 2024 · 2 years ago

Theft By Deception-Misdemeanor

Sherea Chiquita Wright

Washington County, GA · Mar 12, 2024 · 2 years ago

Financial Transaction Card Fraud

Kenneth Williams

Columbia County, GA · Mar 12, 2024 · 2 years ago

Financial Transaction Card Fraud

Linda Bibbs

Aiken County, SC · Mar 12, 2024 · 2 years ago

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

Brittany Kyler

Aiken County, SC · Mar 12, 2024 · 2 years ago

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

Bruce Sisk

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

Larceny - Theft By Deception FEL / MISD

Dora Leach

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

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

Deliha Dederscheck

Edgefield County, SC · ~Mar 10, 2024 · 2 years ago

Breach Of Trust With Fraudulent Intent

Vincent Hargrove

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

DUI / Driving Under The Influence, Less Than .10, 1st Offense

Zavian White

Edgefield County, SC · ~Mar 10, 2024 · 2 years ago

Financial Identity Fraud Or Identity Fraud

Kendai Williams

Columbia County, GA · Mar 8, 2024 · 2 years ago

Financial Transaction Card Fraud

Shanti Kawana Powell

McDuffie County, GA · Mar 5, 2024 · 2 years ago

Theft By Deception – Felony

Timothy Stroman JR

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

Municipal / Violation Of City Ordinance (Use State Code If Possible)

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

Debra Aretha Pollock

Columbia County, GA · Mar 14, 2024 · 2 years ago

Larceny – Theft By Deception FEL / MISD

William Hart

Columbia County, GA · Mar 13, 2024 · 2 years ago

Larceny - Theft By Deception FEL / MISD

Kavion Tyler

Aiken County, SC · Mar 13, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Keyoun Rouse

Aiken County, SC · Mar 13, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Jennifer Burns

Released May 18, 2026

Richmond County, GA · Mar 13, 2024 · 2 years ago

Theft By Deception-Misdemeanor

Sherea Chiquita Wright

Washington County, GA · Mar 12, 2024 · 2 years ago

Financial Transaction Card Fraud

Kenneth Williams

Columbia County, GA · Mar 12, 2024 · 2 years ago

Financial Transaction Card Fraud

Linda Bibbs

Aiken County, SC · Mar 12, 2024 · 2 years ago

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

Brittany Kyler

Aiken County, SC · Mar 12, 2024 · 2 years ago

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

Bruce Sisk

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

Larceny - Theft By Deception FEL / MISD

Dora Leach

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

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

Deliha Dederscheck

Edgefield County, SC · ~Mar 10, 2024 · 2 years ago

Breach Of Trust With Fraudulent Intent

Vincent Hargrove

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

DUI / Driving Under The Influence, Less Than .10, 1st Offense

Zavian White

Edgefield County, SC · ~Mar 10, 2024 · 2 years ago

Financial Identity Fraud Or Identity Fraud

Kendai Williams

Columbia County, GA · Mar 8, 2024 · 2 years ago

Financial Transaction Card Fraud

Shanti Kawana Powell

McDuffie County, GA · Mar 5, 2024 · 2 years ago

Theft By Deception – Felony

Timothy Stroman JR

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

Municipal / Violation Of City Ordinance (Use State Code If Possible)