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Records on this site are drawn from public booking sheets published by county sheriff’s offices and detention centers. An arrest is not a conviction. Charges shown reflect what the arresting agency listed at the time of booking and may be amended, dropped, or resolved favorably without our knowledge.

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© 2026 CSRA Crime

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Charges
Fraud & Financial

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Fraud & Financial

70 arrests of people currently in custody with at least one fraud & financial charge.

These figures count only records we’ve collected from public sources — not official sheriff’s office totals. Methodology

Every record here is pre-conviction. An arrest is an allegation, not a finding of guilt. Request a correction or removal.

With photo only ✓In custody Filter & search Fraud & Financial arrests →

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Fraud & Financial arrests · CSRA Crime

Stephanie Butler

Aiken County, SC · Jun 4, 2026

Larceny / Grand Larceny, Value $10,000 Or MoreChecks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

James David Dowdle

Washington County, GA · Jun 2, 2026

Crossing State/County Guard Lines With Weapons, Intoxicants, Drugs Without Consent (Superior Court)Marijuana-Possess Less Than 1 Oz. (Superior Court)+2 more2 more charges

Maurice Mccain

Richmond County, GA · May 31, 2026

False ImprisonmentViolent chargeAggravated AssaultViolent charge+4 more4 more charges, including violent

Hunter Vice

Columbia County, GA · May 28, 2026

Hold For Harlem Municipal CourtLarceny - Theft By Taking FEL / MISD+1 more1 more charge

Irene Williams

Aiken County, SC · May 23, 2026

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000+1 more1 more charge

Tyrone Crawford JR

Richmond County, GA · May 22, 2026

Theft By ShopliftingTheft By Deception-Misdemeanor+3 more3 more charges

Terrance Lewis

Aiken County, SC · May 22, 2026

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

Allen Prather

McDuffie County, GA · May 21, 2026

Forgery - 1st Degree (Superior Court)Bench Warrant- Misdemeanor (Superior Court)

Pamela Shelton

Richmond County, GA · May 18, 2026

Order For ArrestOrder To Show Cause/Superior Ct+3 more3 more charges

Brandon Davis

Richmond County, GA · May 13, 2026

Financial Transaction Card FraudExploitation Of Elderly Or Disabled Person+4 more4 more charges

Deangelo Roberson

Richmond County, GA · May 11, 2026

Simple Battery Family ViolenceViolent chargeOrder To Show Cause/Superior Ct+3 more3 more charges

Joshua Shorey

Richmond County, GA · May 2, 2026

Financial Transaction Card TheftFinancial Transaction Card Theft+18 more18 more charges

Sarah Plaster

Aiken County, SC · Apr 29, 2026

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Brittany Ford

Richmond County, GA · Apr 27, 2026

Financial Transaction Card FraudFinancial Transaction Card Fraud+13 more13 more charges

Stacey Joseph Crooks

McDuffie County, GA · Apr 10, 2026

Financial Transaction Card Fraud (Superior Court)Theft Of Lost/Mislaid Property - Misdemeanor (Superior Court)+2 more2 more charges

Benjamin Thomas Smith

Washington County, GA · Apr 6, 2026

Cruelty To Children 2nd DegreeViolent chargeCruelty To Children 2nd DegreeViolent charge+8 more8 more charges, including violent

Rodney Tyrese Devonte Ross

McDuffie County, GA · Apr 6, 2026

Cruelty To Children-3rd Degree-Allow Child To Witness Forcible Felony/Battery/Family Violence (Superior Court)Violent chargeTerroristic Threats And Acts (Superior Court)Violent charge+5 more5 more charges, including violent

Mario Bernal-Carreto

Richmond County, GA · Mar 13, 2026

Obstruction Of Law Enforcement Officer FELObstruction Of Law Enforcement Officer FEL+3 more3 more charges

Crystal Blackmon

Richmond County, GA · Mar 11, 2026

Theft By Shoplifting $500 & Over-FelonyForgery 3rd Degree Pass Forged Check $1500 Or More+1 more1 more charge

Christian Scott

Richmond County, GA · Mar 4, 2026

Aggravated Assault Upon A Police OfficerViolent chargeObstruction Of Law Enforcement Officer (MISD)+9 more9 more charges

Gemell Minniefield

Richmond County, GA · Mar 2, 2026

Financial Transaction Card TheftFinancial Transaction Card Theft+10 more10 more charges

Eddie Shoemaker JR

Richmond County, GA · Mar 1, 2026

Simple Battery Family ViolenceViolent chargeBattery Family ViolenceViolent charge+2 more2 more charges

Felicia Fail

Richmond County, GA · Feb 14, 2026

Financial Transaction Card FraudTheft By Receiving Stolen Property-MISD+1 more1 more charge

Spencer Lawayne Walker

Washington County, GA · Jan 30, 2026

Simple Battery (Superior Court)Violent chargeIllegal Possession Of Controlled Substance (Superior Court)+5 more5 more charges

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Showing 1–24 of 70 records