Fraud & Financial arrests - Page 8 · 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 →

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

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

Marina Castillo

Aiken County, SC · Mar 4, 2026

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

Jaquan Ford

Richmond County, GA · Mar 4, 2026

Theft-U.S.Mail-Felony

Eddie Shoemaker JR

In custody

Richmond County, GA · Mar 1, 2026

Simple Battery Family Violence

Tiffany Travis

Released May 28, 2026

Aiken County, SC · Feb 28, 2026

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

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

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

Marina Castillo

Aiken County, SC · Mar 4, 2026

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

Jaquan Ford

Richmond County, GA · Mar 4, 2026

Theft-U.S.Mail-Felony

Eddie Shoemaker JR

In custody

Richmond County, GA · Mar 1, 2026

Simple Battery Family Violence

Tiffany Travis

Released May 28, 2026

Aiken County, SC · Feb 28, 2026

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