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 →

Kanesius Quartena Fortson

Washington County, GA · Jan 14, 2026

Financial Transaction Card Fraud

Kwan Jones

Richmond County, GA · Jan 13, 2026

Theft By Deception-Misdemeanor

Charles Burnett

In custody

Richmond County, GA · Jan 13, 2026

Theft By Receiving Stolen Property- Felony

Melissa Mealing

Edgefield County, SC · Jan 12, 2026

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st Offense

Lenard Roy Chaput

Richmond County, GA · Jan 9, 2026

Financial Transaction Card Fraud

Lacristifa Smith

Columbia County, GA · Jan 9, 2026

Identity Fraud

Clarence Terelle Myers

In custody

Washington County, GA · Jan 8, 2026

Financial Transaction Card Fraud (Superior Court)

Loreal Curtis

Richmond County, GA · Jan 6, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Justin Robinson

Columbia County, GA · Jan 5, 2026

Identity Fraud

Charles Daniels

Released Jul 16, 2026

Columbia County, GA · Jan 5, 2026

Larceny - Theft By Deception FEL / MISD

Johnny Lee Teston

Richmond County, GA · Dec 30, 2025

Financial Transaction Card Theft – 5 Counts

Jared Richardson

Edgefield County, SC · Dec 30, 2025

Credit Card Fraud X4, Credit Card Theft

Jason Rogers

Columbia County, GA · Dec 29, 2025

Credit Card Theft

Jamie Stokes

Richmond County, GA · Dec 29, 2025

Other Authority Warrant

Brandi Woods

Richmond County, GA · Dec 27, 2025

Fentanyl Possession

Nathan Turner

Aiken County, SC · Dec 26, 2025

Finantc / Financial Transaction Card Theft

Laketa Williams

Richmond County, GA · Dec 25, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500

Cameron Perry

Aiken County, SC · Dec 23, 2025

Forgery / Forgery, Value Less Than $10,000

Kahlil Brown

Aiken County, SC · Dec 23, 2025

Domestic / Domestic Violence, 2nd Degree

Letisha Cooper

Aiken County, SC · Dec 19, 2025

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

Jennifer Cooke

Columbia County, GA · Dec 18, 2025

Credit Card Fraud

Crystal Truitt

Aiken County, SC · Dec 17, 2025

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

Kristina Anastashia King

Washington County, GA · Dec 16, 2025

Aggravated Assault

Abraham North JR

Aiken County, SC · Dec 16, 2025

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

Fraud & Financial arrests - Page 11 · CSRA Crime

Kanesius Quartena Fortson

Washington County, GA · Jan 14, 2026

Financial Transaction Card Fraud

Kwan Jones

Richmond County, GA · Jan 13, 2026

Theft By Deception-Misdemeanor

Charles Burnett

In custody

Richmond County, GA · Jan 13, 2026

Theft By Receiving Stolen Property- Felony

Melissa Mealing

Edgefield County, SC · Jan 12, 2026

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st Offense

Lenard Roy Chaput

Richmond County, GA · Jan 9, 2026

Financial Transaction Card Fraud

Lacristifa Smith

Columbia County, GA · Jan 9, 2026

Identity Fraud

Clarence Terelle Myers

In custody

Washington County, GA · Jan 8, 2026

Financial Transaction Card Fraud (Superior Court)

Loreal Curtis

Richmond County, GA · Jan 6, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Justin Robinson

Columbia County, GA · Jan 5, 2026

Identity Fraud

Charles Daniels

Released Jul 16, 2026

Columbia County, GA · Jan 5, 2026

Larceny - Theft By Deception FEL / MISD

Johnny Lee Teston

Richmond County, GA · Dec 30, 2025

Financial Transaction Card Theft – 5 Counts

Jared Richardson

Edgefield County, SC · Dec 30, 2025

Credit Card Fraud X4, Credit Card Theft

Jason Rogers

Columbia County, GA · Dec 29, 2025

Credit Card Theft

Jamie Stokes

Richmond County, GA · Dec 29, 2025

Other Authority Warrant

Brandi Woods

Richmond County, GA · Dec 27, 2025

Fentanyl Possession

Nathan Turner

Aiken County, SC · Dec 26, 2025

Finantc / Financial Transaction Card Theft

Laketa Williams

Richmond County, GA · Dec 25, 2025

Forgery 4th Degree Pass Forger Checks Under $1,500

Cameron Perry

Aiken County, SC · Dec 23, 2025

Forgery / Forgery, Value Less Than $10,000

Kahlil Brown

Aiken County, SC · Dec 23, 2025

Domestic / Domestic Violence, 2nd Degree

Letisha Cooper

Aiken County, SC · Dec 19, 2025

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

Jennifer Cooke

Columbia County, GA · Dec 18, 2025

Credit Card Fraud

Crystal Truitt

Aiken County, SC · Dec 17, 2025

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

Kristina Anastashia King

Washington County, GA · Dec 16, 2025

Aggravated Assault

Abraham North JR

Aiken County, SC · Dec 16, 2025

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