Fraud & Financial arrests · 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 →

John Copeland

In custody

Aiken County, SC · Jul 27, 2026

Assault / Assault & Battery 1st Degree

Damarcus Tennyson

Released Jul 25, 2026

Richmond County, GA · Jul 25, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shawna Moore

Released Jul 25, 2026

Aiken County, SC · Jul 24, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Blake Ellzey

In custody

Columbia County, GA · Jul 23, 2026

Identity Fraud

Hitendra Patel

Released Jul 24, 2026

Aiken County, SC · Jul 23, 2026

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

Katherine Hill

Columbia County, GA · Jul 21, 2026

Theft By Deception

John Turner

Columbia County, GA · Jul 21, 2026

Exploitation And Intimidation Of Elderly Persons

Fredrick Demon Williams

In custody

Burke County, GA · Jul 20, 2026

Probation Violation - Misdemeanor - Forgery 4th Degree (State Court)

Sabithia Bartlett

In custody

Richmond County, GA · Jul 20, 2026

Exploitation Of Elderly Or Disabled Person

Alexander Prince

In custody

Richmond County, GA · Jul 20, 2026

Order To Show Cause/Superior Ct

Candyann Taylor

Released Jul 22, 2026

Richmond County, GA · Jul 17, 2026

Possession Of Methamphetamine

Celia Angelina Grant

Released Jul 18, 2026

McDuffie County, GA · Jul 17, 2026

Deposit Account Fraud (Bad Checks) $1500 Or More (Felony) (Superior Court)

Nicholas Stallings

Released Jul 23, 2026

Aiken County, SC · Jul 17, 2026

Forgery / Forgery, Value Less Than $10,000

Nicholas Stallings

Released Jul 23, 2026

Aiken County, SC · Jul 16, 2026

Forgery / Forgery, Value Less Than $10,000

Miata Jenkins

Released Jul 17, 2026

Aiken County, SC · Jul 16, 2026

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

Wendy Richardson

Released Jul 17, 2026

Aiken County, SC · Jul 16, 2026

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

Rebecca Wood

Released Jul 16, 2026

Aiken County, SC · Jul 16, 2026

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

Andrew Sabbagha

In custody

Aiken County, SC · Jul 16, 2026

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

Jessica Vega

In custody

Aiken County, SC · Jul 15, 2026

Forgery / Forgery, Value Less Than $10,000

Mychal Newbill

Released Jul 15, 2026

Aiken County, SC · Jul 15, 2026

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

Willie Douse

Released Jul 20, 2026

Aiken County, SC · Jul 14, 2026

Forgery / Forgery, Value Less Than $10,000

Eric Emedoh

Released Jul 16, 2026

Aiken County, SC · Jul 14, 2026

Harassment / 1st Degree Harassment

Lakisha Harrison

Released Jul 15, 2026

Aiken County, SC · Jul 14, 2026

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

Chariyah Love

Released Jul 16, 2026

Richmond County, GA · Jul 13, 2026

Theft By Deception-Misdemeanor

John Copeland

In custody

Aiken County, SC · Jul 27, 2026

Assault / Assault & Battery 1st Degree

Damarcus Tennyson

Released Jul 25, 2026

Richmond County, GA · Jul 25, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shawna Moore

Released Jul 25, 2026

Aiken County, SC · Jul 24, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Blake Ellzey

In custody

Columbia County, GA · Jul 23, 2026

Identity Fraud

Hitendra Patel

Released Jul 24, 2026

Aiken County, SC · Jul 23, 2026

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

Katherine Hill

Columbia County, GA · Jul 21, 2026

Theft By Deception

John Turner

Columbia County, GA · Jul 21, 2026

Exploitation And Intimidation Of Elderly Persons

Fredrick Demon Williams

In custody

Burke County, GA · Jul 20, 2026

Probation Violation - Misdemeanor - Forgery 4th Degree (State Court)

Sabithia Bartlett

In custody

Richmond County, GA · Jul 20, 2026

Exploitation Of Elderly Or Disabled Person

Alexander Prince

In custody

Richmond County, GA · Jul 20, 2026

Order To Show Cause/Superior Ct

Candyann Taylor

Released Jul 22, 2026

Richmond County, GA · Jul 17, 2026

Possession Of Methamphetamine

Celia Angelina Grant

Released Jul 18, 2026

McDuffie County, GA · Jul 17, 2026

Deposit Account Fraud (Bad Checks) $1500 Or More (Felony) (Superior Court)

Nicholas Stallings

Released Jul 23, 2026

Aiken County, SC · Jul 17, 2026

Forgery / Forgery, Value Less Than $10,000

Nicholas Stallings

Released Jul 23, 2026

Aiken County, SC · Jul 16, 2026

Forgery / Forgery, Value Less Than $10,000

Miata Jenkins

Released Jul 17, 2026

Aiken County, SC · Jul 16, 2026

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

Wendy Richardson

Released Jul 17, 2026

Aiken County, SC · Jul 16, 2026

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

Rebecca Wood

Released Jul 16, 2026

Aiken County, SC · Jul 16, 2026

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

Andrew Sabbagha

In custody

Aiken County, SC · Jul 16, 2026

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

Jessica Vega

In custody

Aiken County, SC · Jul 15, 2026

Forgery / Forgery, Value Less Than $10,000

Mychal Newbill

Released Jul 15, 2026

Aiken County, SC · Jul 15, 2026

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

Willie Douse

Released Jul 20, 2026

Aiken County, SC · Jul 14, 2026

Forgery / Forgery, Value Less Than $10,000

Eric Emedoh

Released Jul 16, 2026

Aiken County, SC · Jul 14, 2026

Harassment / 1st Degree Harassment

Lakisha Harrison

Released Jul 15, 2026

Aiken County, SC · Jul 14, 2026

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

Chariyah Love

Released Jul 16, 2026

Richmond County, GA · Jul 13, 2026

Theft By Deception-Misdemeanor