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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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Public records, journalistically presented.

Fraud & Financial arrests — Page 3 · 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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Tyquan Johnson

Aiken County, SC · Aug 1, 2024· 1 year ago

Vehicle / POSS., Conceal, Sell., Or Dispose Of Stolen Vehicle, Value $10,000 Or MoreTraffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense+11 more11 more charges

Michael Clemons

Richmond County, GA · Jun 5, 2024· 2 years ago

Deposit Account Fraud $1500.00 & AboveIdentity Fraud+3 more3 more charges

Dartavis Antonio Williams

Washington County, GA · Apr 23, 2024· 2 years ago

Aggravated Battery (Superior Court)Violent chargeProbation Violation (When Probation Terms Are Altered) For Fingeprintable Charge - Felony (Superior Court)+4 more4 more charges

Kameron Walker

Richmond County, GA · Aug 23, 2023· 2 years ago

Financial Transaction Card TheftInterference With Government Property-FEL+4 more4 more charges

Cynthia Thurmond

Richmond County, GA · Jun 3, 2023· 3 years ago

Aggravated AssaultViolent chargeExploitation Of Elderly Or Disabled Person+2 more2 more charges

Showing 49–70 of 70 records

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