Fraud & Financial arrests — Page 8 · CSRA Crime

Fraud & Financial arrests — Page 8 · CSRA Crime

Laketa Williams

Richmond County, GA · Dec 25, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500Forgery 4th Degree Pass Forger Checks Under $1,500

Cameron Perry

Aiken County, SC · Dec 23, 2025

Forgery / Forgery, Value Less Than $10,000Larceny / Petit Or Simple Larceny - $2,000 Or Less

Kahlil Brown

Aiken County, SC · Dec 23, 2025

Domestic / Domestic Violence, 2nd DegreeBreach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Letisha Cooper

Aiken County, SC · Dec 19, 2025

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

Jennifer Cooke

Columbia County, GA · Dec 18, 2025

Credit Card Fraud

Crystal Truitt

Aiken County, SC · Dec 17, 2025

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

Kristina Anastashia King

Washington County, GA · Dec 16, 2025

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

Abraham North JR

Aiken County, SC · Dec 16, 2025

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

Ashley Lenard

Aiken County, SC · Dec 16, 2025

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

Justin Hanks

Richmond County, GA · Dec 14, 2025

Financial Transaction Card TheftSpeeding In Excess Of Maximum Limits

Dylan Long

Columbia County, GA · Dec 12, 2025

Christopher Padgett

Aiken County, SC · Dec 12, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessProbation / Violation Of Terms Of Probation, Parole Or Other Supervisory Program (Not Used For Djj-See 2555)

Bobby Harley SR

Aiken County, SC · Dec 11, 2025

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

Gregory Lee Ivey

Burke County, GA · Dec 10, 2025

Safekeeping For Richmond County So; FTA - Aggravated Assault, Etc. (Superior Court)Theft By Deception - U S Currency; Misdemeanor (State Court)

Casey Michelle Smith

Burke County, GA · Dec 9, 2025

Probation Violation; Crim Att - Felony, Fraudulent Credit Card (Superior Court)

Stephanie Wyatt

Columbia County, GA · Dec 8, 2025

Jamsie Gault

Aiken County, SC · Dec 8, 2025

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

Jose Colon

Columbia County, GA · Dec 6, 2025

Michael Reed

Aiken County, SC · Dec 3, 2025

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

Thomarus Lamont White

Burke County, GA · Dec 2, 2025

Tampering With Evidence – FelonyFalse Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Brenda Fulmer

Aiken County, SC · Dec 2, 2025

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

Taylor Williamson

Columbia County, GA · Dec 1, 2025

Credit Card Fraud

Shondrelle Sanders

Richmond County, GA · Dec 1, 2025

Financial Transaction Card FraudFinancial Transaction Card Fraud

Jordan James

Aiken County, SC · Nov 30, 2025

DUI / Driving Under The Influence, Less Than .10, 1st OffenseBreach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less