Charge category

Fraud & Financial

5,295 arrests carry at least one charge in this category.

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 →

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

Pamela Melissa Wideman

Columbia County, GA · Jan 28, 2026

Forgery – 4th Degree

Tokie Tyrone Harris

Columbia County, GA · Jan 27, 2026

Identification Document Knowingly/Manuf/Sell/Distrib False I

Dwight Everett, Hill JR

Richmond County, GA · Jan 27, 2026

Hold Subject For Probation/Parole

Shantrice Lowman

Aiken County, SC · Jan 27, 2026

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

Avantae Wynn

Richmond County, GA · Jan 27, 2026

Obtaining Or Attempting To Obtain Drugs By Fraud

Brian Kim

Richmond County, GA · Jan 27, 2026

Deposit Account Fraud

Nasheed Talib SR

Aiken County, SC · Jan 26, 2026

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st Offense

Demetrius Williams

Aiken County, SC · Jan 26, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Jalen Harden

Columbia County, GA · Jan 21, 2026

Forgery X2

Jamiraha Norwood

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Laura Strauss

Aiken County, SC · Jan 20, 2026

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

Courtney Ellsworth

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Brittani Wise

Aiken County, SC · Jan 20, 2026

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

David Tucker

Columbia County, GA · Jan 18, 2026

Deposit Account Fraud-Bad Checks

Jennifer Huntington Burns

Richmond County, GA · Jan 15, 2026

Financial Transaction Card Fraud

Nicholes Etwon Hill

Richmond County, GA · Jan 15, 2026

State Court Bench Warrant

Malcolm Alexander Aldridge

Released Jun 22, 2026

Burke County, GA · Jan 15, 2026

Forgery In The 3rd Degree (Superior Court)

Trolice Nero

Columbia County, GA · Jan 15, 2026

Identity Fraud

James Edwin Hicks

In custody

Burke County, GA · Jan 14, 2026

Forgery In The 1st Degree (Superior Court)

Fraud & Financial arrests - Page 10 · CSRA Crime

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

Pamela Melissa Wideman

Columbia County, GA · Jan 28, 2026

Forgery – 4th Degree

Tokie Tyrone Harris

Columbia County, GA · Jan 27, 2026

Identification Document Knowingly/Manuf/Sell/Distrib False I

Dwight Everett, Hill JR

Richmond County, GA · Jan 27, 2026

Hold Subject For Probation/Parole

Shantrice Lowman

Aiken County, SC · Jan 27, 2026

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

Avantae Wynn

Richmond County, GA · Jan 27, 2026

Obtaining Or Attempting To Obtain Drugs By Fraud

Brian Kim

Richmond County, GA · Jan 27, 2026

Deposit Account Fraud

Nasheed Talib SR

Aiken County, SC · Jan 26, 2026

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st Offense

Demetrius Williams

Aiken County, SC · Jan 26, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Jalen Harden

Columbia County, GA · Jan 21, 2026

Forgery X2

Jamiraha Norwood

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Laura Strauss

Aiken County, SC · Jan 20, 2026

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

Courtney Ellsworth

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Brittani Wise

Aiken County, SC · Jan 20, 2026

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

David Tucker

Columbia County, GA · Jan 18, 2026

Deposit Account Fraud-Bad Checks

Jennifer Huntington Burns

Richmond County, GA · Jan 15, 2026

Financial Transaction Card Fraud

Nicholes Etwon Hill

Richmond County, GA · Jan 15, 2026

State Court Bench Warrant

Malcolm Alexander Aldridge

Released Jun 22, 2026

Burke County, GA · Jan 15, 2026

Forgery In The 3rd Degree (Superior Court)

Trolice Nero

Columbia County, GA · Jan 15, 2026

Identity Fraud

James Edwin Hicks

In custody

Burke County, GA · Jan 14, 2026

Forgery In The 1st Degree (Superior Court)