Fraud & Financial arrests - Page 48 · 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 →

Jessica Corder

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

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 1st Offense

Angela Safford

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

Forgery - 1st Degree

Joseph Amerson

Released May 18, 2026

Richmond County, GA · Feb 29, 2024 · 2 years ago

Forgery 1st Degree POSS/Delivers Forged Document

Dontavious Keon Womble

Washington County, GA · Feb 27, 2024 · 2 years ago

Forgery – 1st Degree

Jessica Whistin

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

Forgery / Forgery, Value Less Than $10,000

Bradley Kirkland

Released May 18, 2026

Richmond County, GA · Feb 27, 2024 · 2 years ago

Theft By Deception-Felony

Javeranna Sheard

Columbia County, GA · Feb 27, 2024 · 2 years ago

Exploitation And Intimidation Of Elderly Persons

Kenneth Jones JR

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

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

Stephanie Foreman

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

Finantc / Financial Identity Fraud Or Identity Fraud

Brandon Riley

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

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

Nathan Scott

Edgefield County, SC · ~Feb 25, 2024 · 2 years ago

Breach Of Trust With Fraudulent Intent

Amiyah Frazier

Edgefield County, SC · ~Feb 25, 2024 · 2 years ago

Criminally Receive Goods:Services Fraudulently Obtained

Jennifer Davis

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

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

Fredericka Brown

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

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

Shandon Coleman

Released May 18, 2026

Richmond County, GA · Feb 25, 2024 · 2 years ago

Financial Transaction Card Fraud

James Howard Oglesby

Burke County, GA · Feb 23, 2024 · 2 years ago

Theft By Taking – Misdemeanor

Natarsha Thomas

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

Larceny - Theft By Deception FEL / MISD

Naquan James

Released May 18, 2026

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

Financial Transaction Card Theft

Kimberly Barnes

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

Identity Fraud

Olympia Jordan

Aiken County, SC · Feb 20, 2024 · 2 years ago

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

Valerie Bush

Aiken County, SC · Feb 20, 2024 · 2 years ago

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

Austin Carnell Benniefield

Burke County, GA · Feb 19, 2024 · 2 years ago

Theft By Deception – Motor Vehicle, Felony

Dejuan Marquis Martin

McDuffie County, GA · Feb 19, 2024 · 2 years ago

Financial Transaction Card Theft

Reginald Carldaro, Harris JR

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

Battery

Jessica Corder

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

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 1st Offense

Angela Safford

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

Forgery - 1st Degree

Joseph Amerson

Released May 18, 2026

Richmond County, GA · Feb 29, 2024 · 2 years ago

Forgery 1st Degree POSS/Delivers Forged Document

Dontavious Keon Womble

Washington County, GA · Feb 27, 2024 · 2 years ago

Forgery – 1st Degree

Jessica Whistin

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

Forgery / Forgery, Value Less Than $10,000

Bradley Kirkland

Released May 18, 2026

Richmond County, GA · Feb 27, 2024 · 2 years ago

Theft By Deception-Felony

Javeranna Sheard

Columbia County, GA · Feb 27, 2024 · 2 years ago

Exploitation And Intimidation Of Elderly Persons

Kenneth Jones JR

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

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

Stephanie Foreman

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

Finantc / Financial Identity Fraud Or Identity Fraud

Brandon Riley

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

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

Nathan Scott

Edgefield County, SC · ~Feb 25, 2024 · 2 years ago

Breach Of Trust With Fraudulent Intent

Amiyah Frazier

Edgefield County, SC · ~Feb 25, 2024 · 2 years ago

Criminally Receive Goods:Services Fraudulently Obtained

Jennifer Davis

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

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

Fredericka Brown

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

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

Shandon Coleman

Released May 18, 2026

Richmond County, GA · Feb 25, 2024 · 2 years ago

Financial Transaction Card Fraud

James Howard Oglesby

Burke County, GA · Feb 23, 2024 · 2 years ago

Theft By Taking – Misdemeanor

Natarsha Thomas

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

Larceny - Theft By Deception FEL / MISD

Naquan James

Released May 18, 2026

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

Financial Transaction Card Theft

Kimberly Barnes

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

Identity Fraud

Olympia Jordan

Aiken County, SC · Feb 20, 2024 · 2 years ago

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

Valerie Bush

Aiken County, SC · Feb 20, 2024 · 2 years ago

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

Austin Carnell Benniefield

Burke County, GA · Feb 19, 2024 · 2 years ago

Theft By Deception – Motor Vehicle, Felony

Dejuan Marquis Martin

McDuffie County, GA · Feb 19, 2024 · 2 years ago

Financial Transaction Card Theft

Reginald Carldaro, Harris JR

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

Battery