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 →

Ashley Lenard

Aiken County, SC · Dec 16, 2025

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

Justin Hanks

Richmond County, GA · Dec 14, 2025

Financial Transaction Card Theft

Dylan Long

Columbia County, GA · Dec 12, 2025

Forgery

Christopher Padgett

Aiken County, SC · Dec 12, 2025

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

Bobby Harley SR

Aiken County, SC · Dec 11, 2025

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

Gregory Lee Ivey

In custody

Burke County, GA · Dec 10, 2025

Safekeeping For Richmond County So; FTA - Aggravated Assault, Etc. (Superior Court)

Casey Michelle Smith

In custody

Burke County, GA · Dec 9, 2025

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

Peter Newman Sherlock

Richmond County, GA · Dec 8, 2025

Criminal Attempt-Misdemeanor

Stephanie Wyatt

Columbia County, GA · Dec 8, 2025

Forgery

Jamsie Gault

Aiken County, SC · Dec 8, 2025

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

Tatianna Lashaye Fields

Burke County, GA · Dec 6, 2025

Probation Violation – Misdemeanor; Theft By Deception

Jose Colon

Columbia County, GA · Dec 6, 2025

Identity Fraud

Phillip T Barrett

Columbia County, GA · Dec 4, 2025

Larceny – Theft By Deception FEL / MISD

Michael Reed

Aiken County, SC · Dec 3, 2025

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

Thomarus Lamont White

Burke County, GA · Dec 2, 2025

Tampering With Evidence – Felony

Brenda Fulmer

Aiken County, SC · Dec 2, 2025

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

Taylor Williamson

Columbia County, GA · Dec 1, 2025

Credit Card Fraud

Shondrelle Sanders

Richmond County, GA · Dec 1, 2025

Financial Transaction Card Fraud

Jordan James

Aiken County, SC · Nov 30, 2025

DUI / Driving Under The Influence, Less Than .10, 1st Offense

Morgan Lewis

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Justin Penwell

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Joshua Ayers

Richmond County, GA · Nov 29, 2025

Theft By Deception-Misdemeanor

Taylor Spires

Aiken County, SC · Nov 26, 2025

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

Tykeem Jackson

Burke County, GA · Nov 25, 2025

Theft By Deception – Felony

Fraud & Financial arrests - Page 12 · CSRA Crime

Ashley Lenard

Aiken County, SC · Dec 16, 2025

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

Justin Hanks

Richmond County, GA · Dec 14, 2025

Financial Transaction Card Theft

Dylan Long

Columbia County, GA · Dec 12, 2025

Forgery

Christopher Padgett

Aiken County, SC · Dec 12, 2025

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

Bobby Harley SR

Aiken County, SC · Dec 11, 2025

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

Gregory Lee Ivey

In custody

Burke County, GA · Dec 10, 2025

Safekeeping For Richmond County So; FTA - Aggravated Assault, Etc. (Superior Court)

Casey Michelle Smith

In custody

Burke County, GA · Dec 9, 2025

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

Peter Newman Sherlock

Richmond County, GA · Dec 8, 2025

Criminal Attempt-Misdemeanor

Stephanie Wyatt

Columbia County, GA · Dec 8, 2025

Forgery

Jamsie Gault

Aiken County, SC · Dec 8, 2025

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

Tatianna Lashaye Fields

Burke County, GA · Dec 6, 2025

Probation Violation – Misdemeanor; Theft By Deception

Jose Colon

Columbia County, GA · Dec 6, 2025

Identity Fraud

Phillip T Barrett

Columbia County, GA · Dec 4, 2025

Larceny – Theft By Deception FEL / MISD

Michael Reed

Aiken County, SC · Dec 3, 2025

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

Thomarus Lamont White

Burke County, GA · Dec 2, 2025

Tampering With Evidence – Felony

Brenda Fulmer

Aiken County, SC · Dec 2, 2025

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

Taylor Williamson

Columbia County, GA · Dec 1, 2025

Credit Card Fraud

Shondrelle Sanders

Richmond County, GA · Dec 1, 2025

Financial Transaction Card Fraud

Jordan James

Aiken County, SC · Nov 30, 2025

DUI / Driving Under The Influence, Less Than .10, 1st Offense

Morgan Lewis

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Justin Penwell

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Joshua Ayers

Richmond County, GA · Nov 29, 2025

Theft By Deception-Misdemeanor

Taylor Spires

Aiken County, SC · Nov 26, 2025

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

Tykeem Jackson

Burke County, GA · Nov 25, 2025

Theft By Deception – Felony