Fraud & Financial arrests - Page 8 · 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 →

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

Samantha Jones

Columbia County, GA · Mar 16, 2026

Theft By Deception

Melinda Simpkins

Richmond County, GA · Mar 15, 2026

Credit Card Fraud

Christine Ann Kennedy

Burke County, GA · Mar 14, 2026

Theft By Deception – Misdemeanor

Raytavian Desmond Cummings

McDuffie County, GA · Mar 14, 2026

Hit And Run; Duty Of Driver To Stop At Or Return To Scene Of Accident

Mario Bernal-Carreto

In custody

Richmond County, GA · Mar 13, 2026

Obstruction Of Law Enforcement Officer FEL

Lester Rogers

Aiken County, SC · Mar 13, 2026

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

Latausha Griffin

Richmond County, GA · Mar 13, 2026

Deposit Account Fraud

Laken Williford

Aiken County, SC · Mar 12, 2026

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

Leila Geter

Aiken County, SC · Mar 12, 2026

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

Travis Chappell III

Aiken County, SC · Mar 11, 2026

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

Patricia Chapin

Columbia County, GA · Mar 11, 2026

Forgery X2

Crystal Blackmon

In custody

Richmond County, GA · Mar 11, 2026

Theft By Shoplifting $500 & Over-Felony

Storm Wallace

Richmond County, GA · Mar 9, 2026

State Court Bench Warrant

John Stoll

Aiken County, SC · Mar 6, 2026

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

Russell Lawson

Released May 20, 2026

Aiken County, SC · Mar 6, 2026

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Shayla Mccord

Aiken County, SC · Mar 5, 2026

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

Betty Johnson

Aiken County, SC · Mar 5, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Brittany Walker

Richmond County, GA · Mar 5, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Andrew White

Richmond County, GA · Mar 4, 2026

Financial Transaction Card Theft

Christian Scott

In custody

Richmond County, GA · Mar 4, 2026

Aggravated Assault Upon A Police Officer

Christina Bullard

Aiken County, SC · Mar 4, 2026

Forgery / Forgery, Value Less Than $10,000

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

Samantha Jones

Columbia County, GA · Mar 16, 2026

Theft By Deception

Melinda Simpkins

Richmond County, GA · Mar 15, 2026

Credit Card Fraud

Christine Ann Kennedy

Burke County, GA · Mar 14, 2026

Theft By Deception – Misdemeanor

Raytavian Desmond Cummings

McDuffie County, GA · Mar 14, 2026

Hit And Run; Duty Of Driver To Stop At Or Return To Scene Of Accident

Mario Bernal-Carreto

In custody

Richmond County, GA · Mar 13, 2026

Obstruction Of Law Enforcement Officer FEL

Lester Rogers

Aiken County, SC · Mar 13, 2026

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

Latausha Griffin

Richmond County, GA · Mar 13, 2026

Deposit Account Fraud

Laken Williford

Aiken County, SC · Mar 12, 2026

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

Leila Geter

Aiken County, SC · Mar 12, 2026

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

Travis Chappell III

Aiken County, SC · Mar 11, 2026

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

Patricia Chapin

Columbia County, GA · Mar 11, 2026

Forgery X2

Crystal Blackmon

In custody

Richmond County, GA · Mar 11, 2026

Theft By Shoplifting $500 & Over-Felony

Storm Wallace

Richmond County, GA · Mar 9, 2026

State Court Bench Warrant

John Stoll

Aiken County, SC · Mar 6, 2026

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

Russell Lawson

Released May 20, 2026

Aiken County, SC · Mar 6, 2026

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Shayla Mccord

Aiken County, SC · Mar 5, 2026

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

Betty Johnson

Aiken County, SC · Mar 5, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Brittany Walker

Richmond County, GA · Mar 5, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Andrew White

Richmond County, GA · Mar 4, 2026

Financial Transaction Card Theft

Christian Scott

In custody

Richmond County, GA · Mar 4, 2026

Aggravated Assault Upon A Police Officer

Christina Bullard

Aiken County, SC · Mar 4, 2026

Forgery / Forgery, Value Less Than $10,000