Fraud & Financial arrests - Page 7 · 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 →

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

Shankieva Hennings

Richmond County, GA · Mar 20, 2026

Theft By Deception-Felony

Eric Valentine SR

Aiken County, SC · Mar 16, 2026

Drugs / Possession Of Cocaine, 1st Offense

Billy Ash JR

Columbia County, GA · Mar 16, 2026

Registration Of Sex Offenders

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

Shankieva Hennings

Richmond County, GA · Mar 20, 2026

Theft By Deception-Felony

Eric Valentine SR

Aiken County, SC · Mar 16, 2026

Drugs / Possession Of Cocaine, 1st Offense

Billy Ash JR

Columbia County, GA · Mar 16, 2026

Registration Of Sex Offenders