Fraud & Financial arrests - Page 9 · 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 →

Damar Jeffcoat

Aiken County, SC · Feb 26, 2026

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

Jaden Kemarion Renfroe

Washington County, GA · Feb 24, 2026

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

Cheryl Washington

Aiken County, SC · Feb 24, 2026

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

Janette Shields

Richmond County, GA · Feb 24, 2026

Simple Battery

Brandy Whitehead

Released May 19, 2026

Columbia County, GA · Feb 23, 2026

Credit Card Theft

Preston Mead

Richmond County, GA · Feb 23, 2026

Theft By Deception-Felony

Pamela Wideman

Richmond County, GA · Feb 20, 2026

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

Colin Corcoran

Aiken County, SC · Feb 20, 2026

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

Tyler Cherry Mitchell

Released May 19, 2026

Columbia County, GA · Feb 19, 2026

Forgery

Anthony Perry

Released Jul 18, 2026

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000

Kyle Selwyn

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000

Anthony Ward

Aiken County, SC · Feb 17, 2026

Forgery / Forgery, Value Less Than $10,000

Robert Black

Aiken County, SC · Feb 17, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Shondredlle Sanders

Aiken County, SC · Feb 17, 2026

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

Felicia Fail

In custody

Richmond County, GA · Feb 14, 2026

Financial Transaction Card Fraud

Freddie Robinson

Aiken County, SC · Feb 13, 2026

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

Katelyn Blue

Aiken County, SC · Feb 11, 2026

Banking / Federally Chartered Or Insured Financial Institution Crime

Laquan Blackwell

Aiken County, SC · Feb 10, 2026

Finantc / Financial Transaction Card Theft

Jason Williamson

Aiken County, SC · Feb 10, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Johnny Cox

Aiken County, SC · Feb 6, 2026

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

Shondrelle Denise Sanders

McDuffie County, GA · Feb 5, 2026

Financial Transaction Card Fraud

Spencer Lawayne Walker

In custody

Washington County, GA · Jan 30, 2026

Simple Battery (Superior Court)

Dimarco James Atkinson

Burke County, GA · Jan 30, 2026

Safekeeping For New Jersey; Theft By Deception, 2 Counts

Tracey Turner

Aiken County, SC · Jan 29, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Damar Jeffcoat

Aiken County, SC · Feb 26, 2026

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

Jaden Kemarion Renfroe

Washington County, GA · Feb 24, 2026

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

Cheryl Washington

Aiken County, SC · Feb 24, 2026

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

Janette Shields

Richmond County, GA · Feb 24, 2026

Simple Battery

Brandy Whitehead

Released May 19, 2026

Columbia County, GA · Feb 23, 2026

Credit Card Theft

Preston Mead

Richmond County, GA · Feb 23, 2026

Theft By Deception-Felony

Pamela Wideman

Richmond County, GA · Feb 20, 2026

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

Colin Corcoran

Aiken County, SC · Feb 20, 2026

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

Tyler Cherry Mitchell

Released May 19, 2026

Columbia County, GA · Feb 19, 2026

Forgery

Anthony Perry

Released Jul 18, 2026

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000

Kyle Selwyn

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000

Anthony Ward

Aiken County, SC · Feb 17, 2026

Forgery / Forgery, Value Less Than $10,000

Robert Black

Aiken County, SC · Feb 17, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Shondredlle Sanders

Aiken County, SC · Feb 17, 2026

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

Felicia Fail

In custody

Richmond County, GA · Feb 14, 2026

Financial Transaction Card Fraud

Freddie Robinson

Aiken County, SC · Feb 13, 2026

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

Katelyn Blue

Aiken County, SC · Feb 11, 2026

Banking / Federally Chartered Or Insured Financial Institution Crime

Laquan Blackwell

Aiken County, SC · Feb 10, 2026

Finantc / Financial Transaction Card Theft

Jason Williamson

Aiken County, SC · Feb 10, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Johnny Cox

Aiken County, SC · Feb 6, 2026

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

Shondrelle Denise Sanders

McDuffie County, GA · Feb 5, 2026

Financial Transaction Card Fraud

Spencer Lawayne Walker

In custody

Washington County, GA · Jan 30, 2026

Simple Battery (Superior Court)

Dimarco James Atkinson

Burke County, GA · Jan 30, 2026

Safekeeping For New Jersey; Theft By Deception, 2 Counts

Tracey Turner

Aiken County, SC · Jan 29, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More