Fraud & Financial arrests - Page 5 · CSRA Crime

Charge category

Fraud & Financial

5,295 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 →

Joey Fulghum

Aiken County, SC · May 12, 2026

Finantc / Financial Transaction Card Theft

Alexander Patrick

Aiken County, SC · May 11, 2026

Forgery / Forgery, Value Less Than $10,000

Christopher Stancel

Aiken County, SC · May 11, 2026

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

Shelby Huckaba

Richmond County, GA · May 11, 2026

Theft By Deception-Misdemeanor

Deangelo Roberson

In custody

Richmond County, GA · May 11, 2026

Simple Battery Family Violence

Jasmine Ballard

Richmond County, GA · May 9, 2026

Deposit Account Fraud

Josier Oquendo

Aiken County, SC · May 8, 2026

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

Travist Benson

Aiken County, SC · May 8, 2026

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

Markavia Wilson

Burke County, GA · May 7, 2026

Financial Transaction Card Fraud

Searcy Quentravious Lytes

Aiken County, SC · May 6, 2026

Forgery / Forgery, Value Less Than $10,000

Warrenia Hatcher

Aiken County, SC · May 6, 2026

Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Barbara Jean Bush

Richmond County, GA · May 5, 2026

Exploitation Of Elderly Or Disabled Person

Jaleel Gantt

Columbia County, GA · May 5, 2026

Forgery

Jacquez Walker

Columbia County, GA · May 4, 2026

Forgery

Joshua Shorey

In custody

Richmond County, GA · May 2, 2026

Financial Transaction Card Theft

Mark Stephens Owens

Richmond County, GA · May 1, 2026

Theft By Deception-Misdemeanor

Westley Brandon Thompson

Burke County, GA · May 1, 2026

Financial Transaction Card Fraud

Charles Weathersbee JR

Aiken County, SC · Apr 29, 2026

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

Sarah Plaster

Released Jun 10, 2026

Aiken County, SC · Apr 29, 2026

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

Brittany Ford

In custody

Richmond County, GA · Apr 27, 2026

Financial Transaction Card Fraud

Ervan Jeanpierre

Columbia County, GA · Apr 25, 2026

Drug Offense X4

Christopher Behrens

Released Jun 4, 2026

Columbia County, GA · Apr 24, 2026

Forgery

Paul Wiggins JR

Aiken County, SC · Apr 24, 2026

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

Monica Brightharp

Columbia County, GA · Apr 24, 2026

Credit Card Fraud

Joey Fulghum

Aiken County, SC · May 12, 2026

Finantc / Financial Transaction Card Theft

Alexander Patrick

Aiken County, SC · May 11, 2026

Forgery / Forgery, Value Less Than $10,000

Christopher Stancel

Aiken County, SC · May 11, 2026

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

Shelby Huckaba

Richmond County, GA · May 11, 2026

Theft By Deception-Misdemeanor

Deangelo Roberson

In custody

Richmond County, GA · May 11, 2026

Simple Battery Family Violence

Jasmine Ballard

Richmond County, GA · May 9, 2026

Deposit Account Fraud

Josier Oquendo

Aiken County, SC · May 8, 2026

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

Travist Benson

Aiken County, SC · May 8, 2026

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

Markavia Wilson

Burke County, GA · May 7, 2026

Financial Transaction Card Fraud

Searcy Quentravious Lytes

Aiken County, SC · May 6, 2026

Forgery / Forgery, Value Less Than $10,000

Warrenia Hatcher

Aiken County, SC · May 6, 2026

Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined

Barbara Jean Bush

Richmond County, GA · May 5, 2026

Exploitation Of Elderly Or Disabled Person

Jaleel Gantt

Columbia County, GA · May 5, 2026

Forgery

Jacquez Walker

Columbia County, GA · May 4, 2026

Forgery

Joshua Shorey

In custody

Richmond County, GA · May 2, 2026

Financial Transaction Card Theft

Mark Stephens Owens

Richmond County, GA · May 1, 2026

Theft By Deception-Misdemeanor

Westley Brandon Thompson

Burke County, GA · May 1, 2026

Financial Transaction Card Fraud

Charles Weathersbee JR

Aiken County, SC · Apr 29, 2026

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

Sarah Plaster

Released Jun 10, 2026

Aiken County, SC · Apr 29, 2026

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

Brittany Ford

In custody

Richmond County, GA · Apr 27, 2026

Financial Transaction Card Fraud

Ervan Jeanpierre

Columbia County, GA · Apr 25, 2026

Drug Offense X4

Christopher Behrens

Released Jun 4, 2026

Columbia County, GA · Apr 24, 2026

Forgery

Paul Wiggins JR

Aiken County, SC · Apr 24, 2026

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

Monica Brightharp

Columbia County, GA · Apr 24, 2026

Credit Card Fraud