Fraud & Financial arrests - Page 5 · CSRA Crime

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Fraud & Financial

4,590 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 →

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

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

Adam Adair

McDuffie County, GA · Apr 23, 2026

Deposit Account Fraud (Bad Checks) $1500 Or More (Felony)

Toni Robinson

Richmond County, GA · Apr 23, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cynthia Farnsworth

Aiken County, SC · Apr 23, 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

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

Adam Adair

McDuffie County, GA · Apr 23, 2026

Deposit Account Fraud (Bad Checks) $1500 Or More (Felony)

Toni Robinson

Richmond County, GA · Apr 23, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cynthia Farnsworth

Aiken County, SC · Apr 23, 2026

Forgery / Forgery, Value Less Than $10,000