Fraud & Financial arrests - Page 7 · 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 →

Sandy Gaskins

Released May 19, 2026

Aiken County, SC · Apr 2, 2026

Weapons / Possession Of Firearm Or Ammunition By Person Convicted Of Violent Felony

Curtis Carter

Richmond County, GA · Apr 1, 2026

Financial Transaction Card Theft

Christine Nicole Yorker

Washington County, GA · Mar 31, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Antwon Williams

Aiken County, SC · Mar 31, 2026

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Larry Gregory JR

Richmond County, GA · Mar 31, 2026

Theft By Deception-Felony

Jaylon Whitt

Aiken County, SC · Mar 31, 2026

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

John Martin

Aiken County, SC · Mar 30, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Robert Raimondi

Released May 24, 2026

Aiken County, SC · Mar 30, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Rodagus Thomas SR

Richmond County, GA · Mar 30, 2026

Grand Jury Arrest Warrant

Lvonta Richardson

Richmond County, GA · Mar 27, 2026

Forgery X3

Christopher Long

Aiken County, SC · Mar 26, 2026

Forgery / Forgery, Value Less Than $10,000

Zakyus Holmes

Aiken County, SC · Mar 26, 2026

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

Traeton Long

Aiken County, SC · Mar 26, 2026

Forgery / Forgery, Value Less Than $10,000

Deiadra Edwards

Columbia County, GA · Mar 26, 2026

False Statements Or Writings - Conceal Facts Or Fraudulent

Ronald Perry

Richmond County, GA · Mar 25, 2026

Theft By Conversion-Felony

Ephanie Edwards

Aiken County, SC · Mar 24, 2026

Drugs / Manuf., POSS. Of Other Sub. In Sch. I, II, III Or Flunitrazepam Or Analogue, W.I.T.D. - 1st Offense

Joseph Hamilton

Aiken County, SC · Mar 24, 2026

Finantc / Financial Transaction Card Theft

Justin Gregory

Richmond County, GA · Mar 22, 2026

Criminal Trespass

Niklaus Fiske

Aiken County, SC · Mar 21, 2026

Minor / Purchase Or Possession Of Beer Or Wine By Minor

Samantha Jones

Aiken County, SC · Mar 21, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Theodore Lawrence Miller

McDuffie County, GA · Mar 20, 2026

Forgery – 4th Degree- Misdemeanor

Christian Vollmer

Aiken County, SC · Mar 20, 2026

Finantc / Financial Transaction Card Theft

Ricky Allen

Richmond County, GA · Mar 20, 2026

Theft By Deception-Misdemeanor

Justin Baker

Columbia County, GA · Mar 20, 2026

Theft By Deception

Sandy Gaskins

Released May 19, 2026

Aiken County, SC · Apr 2, 2026

Weapons / Possession Of Firearm Or Ammunition By Person Convicted Of Violent Felony

Curtis Carter

Richmond County, GA · Apr 1, 2026

Financial Transaction Card Theft

Christine Nicole Yorker

Washington County, GA · Mar 31, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Antwon Williams

Aiken County, SC · Mar 31, 2026

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Larry Gregory JR

Richmond County, GA · Mar 31, 2026

Theft By Deception-Felony

Jaylon Whitt

Aiken County, SC · Mar 31, 2026

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

John Martin

Aiken County, SC · Mar 30, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Robert Raimondi

Released May 24, 2026

Aiken County, SC · Mar 30, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Rodagus Thomas SR

Richmond County, GA · Mar 30, 2026

Grand Jury Arrest Warrant

Lvonta Richardson

Richmond County, GA · Mar 27, 2026

Forgery X3

Christopher Long

Aiken County, SC · Mar 26, 2026

Forgery / Forgery, Value Less Than $10,000

Zakyus Holmes

Aiken County, SC · Mar 26, 2026

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

Traeton Long

Aiken County, SC · Mar 26, 2026

Forgery / Forgery, Value Less Than $10,000

Deiadra Edwards

Columbia County, GA · Mar 26, 2026

False Statements Or Writings - Conceal Facts Or Fraudulent

Ronald Perry

Richmond County, GA · Mar 25, 2026

Theft By Conversion-Felony

Ephanie Edwards

Aiken County, SC · Mar 24, 2026

Drugs / Manuf., POSS. Of Other Sub. In Sch. I, II, III Or Flunitrazepam Or Analogue, W.I.T.D. - 1st Offense

Joseph Hamilton

Aiken County, SC · Mar 24, 2026

Finantc / Financial Transaction Card Theft

Justin Gregory

Richmond County, GA · Mar 22, 2026

Criminal Trespass

Niklaus Fiske

Aiken County, SC · Mar 21, 2026

Minor / Purchase Or Possession Of Beer Or Wine By Minor

Samantha Jones

Aiken County, SC · Mar 21, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Theodore Lawrence Miller

McDuffie County, GA · Mar 20, 2026

Forgery – 4th Degree- Misdemeanor

Christian Vollmer

Aiken County, SC · Mar 20, 2026

Finantc / Financial Transaction Card Theft

Ricky Allen

Richmond County, GA · Mar 20, 2026

Theft By Deception-Misdemeanor

Justin Baker

Columbia County, GA · Mar 20, 2026

Theft By Deception