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 →

Queena Lashan Burnett

Washington County, GA · Nov 13, 2025

Forgery – 2nd Degree (Felony)

Christina Geter

Aiken County, SC · Nov 12, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Keyasia Walker

Columbia County, GA · Nov 11, 2025

Fraudulent Drivers License Or ID Card-False Statements

Elora Shouse

Aiken County, SC · Nov 11, 2025

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

Devonta Bellamy

Richmond County, GA · Nov 10, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Jonathan Lott

Aiken County, SC · Nov 9, 2025

Assault / Attempted Murder

Quintin Hicks

Aiken County, SC · Nov 7, 2025

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

Ta'Mya Hickson

Aiken County, SC · Nov 7, 2025

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

Tyrelle Marquese Strom

Columbia County, GA · Nov 6, 2025

Impersonating A Public Officer Or Employee

Joseph Lara

Aiken County, SC · Nov 6, 2025

Larceny / Grand Larceny, Value $10,000 Or More

Michael Sides

Aiken County, SC · Nov 6, 2025

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

Tamesha Brown

Richmond County, GA · Nov 5, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Walter Geter

Released May 18, 2026

Richmond County, GA · Nov 5, 2025

Theft By Deception-Felony

Tyler Smith Harden

Aiken County, SC · Nov 1, 2025

Temporary Hold

Joyce Estelle Moyer

Burke County, GA · Oct 31, 2025

Forgery In The 4th Degree; Misdemeanor

Brooke Ryder

Aiken County, SC · Oct 31, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

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 – Misdemeanor

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 Degree

David Wayne Kelley

McDuffie County, GA · Oct 27, 2025

Forgery – 1st Degree

Terrence Aregeis Johnson

McDuffie County, GA · Oct 27, 2025

Financial Transaction Card Theft

Tiffany Dawn Stone

Richmond County, GA · Oct 25, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Fraud & Financial arrests - Page 14 · CSRA Crime

Queena Lashan Burnett

Washington County, GA · Nov 13, 2025

Forgery – 2nd Degree (Felony)

Christina Geter

Aiken County, SC · Nov 12, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Keyasia Walker

Columbia County, GA · Nov 11, 2025

Fraudulent Drivers License Or ID Card-False Statements

Elora Shouse

Aiken County, SC · Nov 11, 2025

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

Devonta Bellamy

Richmond County, GA · Nov 10, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Jonathan Lott

Aiken County, SC · Nov 9, 2025

Assault / Attempted Murder

Quintin Hicks

Aiken County, SC · Nov 7, 2025

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

Ta'Mya Hickson

Aiken County, SC · Nov 7, 2025

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

Tyrelle Marquese Strom

Columbia County, GA · Nov 6, 2025

Impersonating A Public Officer Or Employee

Joseph Lara

Aiken County, SC · Nov 6, 2025

Larceny / Grand Larceny, Value $10,000 Or More

Michael Sides

Aiken County, SC · Nov 6, 2025

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

Tamesha Brown

Richmond County, GA · Nov 5, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Walter Geter

Released May 18, 2026

Richmond County, GA · Nov 5, 2025

Theft By Deception-Felony

Tyler Smith Harden

Aiken County, SC · Nov 1, 2025

Temporary Hold

Joyce Estelle Moyer

Burke County, GA · Oct 31, 2025

Forgery In The 4th Degree; Misdemeanor

Brooke Ryder

Aiken County, SC · Oct 31, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

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 – Misdemeanor

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 Degree

David Wayne Kelley

McDuffie County, GA · Oct 27, 2025

Forgery – 1st Degree

Terrence Aregeis Johnson

McDuffie County, GA · Oct 27, 2025

Financial Transaction Card Theft

Tiffany Dawn Stone

Richmond County, GA · Oct 25, 2025

Forgery 1st Degree POSS/Delivers Forged Document