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Fraud & Financial arrests — Page 11 · CSRA Crime

Home
Charges
Fraud & Financial

Charge category

Fraud & Financial

4,571 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

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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Brian Myers

Aiken County, SC · Oct 31, 2025

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

David Wayne Kelly

Washington County, GA · Oct 30, 2025

Theft By Deception – MisdemeanorTheft By Deception – Misdemeanor+3 more3 more charges

Divine Chavious

Aiken County, SC · Oct 30, 2025

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

Quendarlyn Adams

Aiken County, SC · Oct 28, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Justin Parker

Aiken County, SC · Oct 28, 2025

Domestic / Domestic Violence, 3rd DegreeViolent chargeBreach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

David Wayne Kelley

McDuffie County, GA · Oct 27, 2025

Forgery – 1st Degree

Terrence Aregeis Johnson

McDuffie County, GA · Oct 27, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud

Robert Smith

Columbia County, GA · Oct 25, 2025

Theft By Deception

Wendy Dunnell

Aiken County, SC · Oct 24, 2025

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

Kayla Watson

Aiken County, SC · Oct 24, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Laura Sparks

Aiken County, SC · Oct 23, 2025

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

Shaundra Mims

Aiken County, SC · Oct 23, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Joshua Ellerbee

Richmond County, GA · Oct 23, 2025

Financial Transaction Card FraudFinancial Transaction Card Theft

Alfonzo Andrews

Aiken County, SC · Oct 22, 2025

Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000+1 more1 more charge

Robert Allen Habersham

Burke County, GA · Oct 21, 2025

Forgery In The 3rd DegreeProbation Violation; Driving Under The Influence Of Alcohol, Etc+1 more1 more charge

Curtis Seals

Aiken County, SC · Oct 21, 2025

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Troy Gregory

Aiken County, SC · Oct 21, 2025

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

Taylor Spires

Aiken County, SC · Oct 21, 2025

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

Etosha Jones

Richmond County, GA · Oct 21, 2025

Financial Transaction Card FraudState Court Bench Warrant

Ernesto Villalobos

Aiken County, SC · Oct 18, 2025

Disorderly / Public Disorderly ConductBreach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

William Beasley

Aiken County, SC · Oct 17, 2025

Finantc / Financial Identity Fraud Or Identity FraudDrugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Linda Butler

Aiken County, SC · Oct 14, 2025

Finantc / Financial Transaction Card Theft

Matthew Mcknabb

Aiken County, SC · Oct 12, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Demarcus Price

Richmond County, GA · Oct 12, 2025

Financial Transaction Card TheftForgery 4th Degree Pass Forger Checks Under $1,500+5 more5 more charges

Showing 241–264 of 4,571 records