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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

Charge category

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 — Page 2 · CSRA Crime

Malcolm Alexander Aldridge

Burke County, GA · Jan 15, 2026

Forgery In The 3rd Degree (Superior Court)Probation Violation; Disorderly Conduct, Obstruction (State Court)+3 more3 more charges

James Edwin Hicks

Burke County, GA · Jan 14, 2026

Forgery In The 1st Degree (Superior Court)Theft By Deception - Felony (Superior Court)+2 more2 more charges

Charles Burnett

Richmond County, GA · Jan 13, 2026

Theft By Receiving Stolen Property- FelonyFinancial Transaction Card Fraud+5 more5 more charges

Clarence Terelle Myers

Washington County, GA · Jan 8, 2026

Financial Transaction Card Fraud (Superior Court)Financial Transaction Card Fraud (Superior Court)+1 more1 more charge

Charles Daniels

Columbia County, GA · Jan 5, 2026

Larceny - Theft By Deception

Gregory Lee Ivey

Burke County, GA · Dec 10, 2025

Safekeeping For Richmond County So; FTA - Aggravated Assault, Etc. (Superior Court)Violent chargeTheft By Deception - U S Currency; Misdemeanor (State Court)+1 more1 more charge

Casey Michelle Smith

Burke County, GA · Dec 9, 2025

Probation Violation; Crim Att - Felony, Fraudulent Credit Card (Superior Court)

Benoni Dragne

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery DevHold Subject For I.C.E

Alin Beca

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery DevOther Authority Warrant+2 more2 more charges

Constantin Neagu

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery DevHold Subject For I.C.E+1 more1 more charge

Alin Gavris

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery DevOther Authority Warrant+6 more6 more charges

Darrell Kittles

Richmond County, GA · Nov 19, 2025

Order To Show Cause/Superior CtForgery 4th Degree Pass Forger Checks Under $1,500+1 more1 more charge

Troy Gregory

Aiken County, SC · Oct 21, 2025

Exploitation / Exploitation Of A Vulnerable AdultExploitation / Exploitation Of A Vulnerable Adult

Jarvis Smith

Washington County, GA · Oct 3, 2025

Trading With Inmates Without Consent Of Warden Or Superintendent (Superior Court)Trading With Inmates Without Consent Of Warden Or Superintendent (Superior)+8 more8 more charges

Shun Christopher Palmour

McDuffie County, GA · Sep 22, 2025

Forgery - 3rd Degree (Superior Court)

Jarrell Chiles

Richmond County, GA · Sep 10, 2025

Burglary In The First DegreeExploitation Of Elderly Or Disabled Person+1 more1 more charge

Joshua Troche

Richmond County, GA · Sep 4, 2025

Financial Transaction Card TheftCriminal Trespass+1 more1 more charge

John Carter

Richmond County, GA · Aug 15, 2025

Failure To Appear Bail Jumping FelonyForgery 3rd Degree Pass Forged Check $1500 Or More+5 more5 more charges

Dexter Parks

Richmond County, GA · Aug 3, 2025

Entering A Vehicle To Commit Theft Or FelonyTheft By Shoplifting+3 more3 more charges

Shaquaries Kimble

Richmond County, GA · Jul 25, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500Forgery 4th Degree Pass Forger Checks Under $1,500+3 more3 more charges

Byronica Brigham

Aiken County, SC · May 2, 2025

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st OffenseChecks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense+1 more1 more charge

Terrell Murray

Richmond County, GA · Apr 1, 2025

Exploitation Of Elderly Or Disabled PersonAggravated Sodomy+2 more2 more charges

Ted Scott

Aiken County, SC · Nov 26, 2024· 1 year ago

Finantc / Financial Transaction Card TheftTrespassing / Entering Premises After Warning Or Refusing To Leave On Request+1 more1 more charge

Kashif Jackson

Richmond County, GA · Sep 23, 2024· 1 year ago

Aggravated AssaultViolent chargeFalse ImprisonmentViolent charge+4 more4 more charges

Showing 25–48 of 70 records