Michael ReedAiken County, SC · Dec 3, 2025Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less
Thomarus Lamont WhiteBurke County, GA · Dec 2, 2025Tampering With Evidence – FelonyFalse Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government+1 more1 more charge
Brenda FulmerAiken County, SC · Dec 2, 2025Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less
Shondrelle SandersRichmond County, GA · Dec 1, 2025Financial Transaction Card FraudFinancial Transaction Card Fraud
Jordan JamesAiken County, SC · Nov 30, 2025DUI / Driving Under The Influence, Less Than .10, 1st OffenseBreach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less
Morgan LewisAiken County, SC · Nov 30, 2025Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant
Justin PenwellAiken County, SC · Nov 30, 2025Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant
Taylor SpiresAiken County, SC · Nov 26, 2025Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less
Tasiras Byrd IIAiken County, SC · Nov 24, 2025Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month PeriodRsg / Receiving Stolen Goods, Value $2,000 Or Less
Juliet MuhammadAiken County, SC · Nov 24, 2025Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult
Suzie BowensAiken County, SC · Nov 24, 2025Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult
Dennis MayAiken County, SC · Nov 23, 2025Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less
Charles BurnettRichmond County, GA · Nov 22, 2025Credit Card TheftCredit Card Fraud+1 more1 more charge
Christopher DavisAiken County, SC · Nov 21, 2025Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More
Catalin PietricicaReleased Jun 3, 2026Richmond County, GA · Nov 19, 2025Possession Of Financial Transact Card Forgery DevHold Subject For I.C.E
Benoni DragneIn custodyRichmond County, GA · Nov 19, 2025Possession Of Financial Transact Card Forgery DevHold Subject For I.C.E
Alin BecaIn custodyRichmond County, GA · Nov 19, 2025Possession Of Financial Transact Card Forgery DevOther Authority Warrant+2 more2 more charges