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Records on this site are drawn from public booking sheets published by county sheriff’s offices and detention centers. An arrest is not a conviction. Charges shown reflect what the arresting agency listed at the time of booking and may be amended, dropped, or resolved favorably without our knowledge.

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© 2026 CSRA Crime

Public records, journalistically presented.

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Charges
Fraud & Financial

Charge category

Fraud & Financial

4,572 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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Fraud & Financial arrests — Page 17 · CSRA Crime

Brandyn Boatwright

Aiken County, SC · Jun 30, 2025

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

Robert Milton

Columbia County, GA · Jun 30, 2025

Larceny - Theft By Deception FEL / MISDFailure To Appear

Robert Miller

Richmond County, GA · Jun 29, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or MoreOrder To Show Cause/Superior Ct+1 more1 more charge

Richard Lewallen

Aiken County, SC · Jun 28, 2025

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

Ronald Clark

Aiken County, SC · Jun 28, 2025

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

Tonieneather Harrison

Aiken County, SC · Jun 28, 2025

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st OffenseChecks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense+1 more1 more charge

Jonqrez Tyrik Brantley

Burke County, GA · Jun 27, 2025

Probation Violation; Possession Of Firearm During Commission Of CrimeSafekeeping For Habersham County So; Probation Violation+1 more1 more charge

Antoneika Tanaysha Shankeilah Cha Bowdry

McDuffie County, GA · Jun 27, 2025

Forgery – 3rd Degree

Kacee Payton

Aiken County, SC · Jun 27, 2025

Banking / Federally Chartered Or Insured Financial Institution CrimeFinantc / Financial Identity Fraud Or Identity Fraud+4 more4 more charges

Tiffany Crabtree

Richmond County, GA · Jun 26, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud+4 more4 more charges

Chad Adams

Richmond County, GA · Jun 26, 2025

Exploitation Of Elderly Or Disabled PersonTheft By Conversion-Felony

Joshua Chase

Richmond County, GA · Jun 24, 2025

State Court Bench WarrantFinancial Transaction Card Fraud+1 more1 more charge

Kevin Lamar

Columbia County, GA · Jun 24, 2025

Entering Automobile Or Other Motor Vehicle With Intent To CoBurglary+2 more2 more charges

Corey Beard

Aiken County, SC · Jun 24, 2025

Assault / Assault & Battery 3rd DegreeViolent chargeBreach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000+1 more1 more charge

Ashton Parker

Richmond County, GA · Jun 24, 2025

Insurance Fraud-Felony

Rashad Leverette

Richmond County, GA · Jun 24, 2025

Theft By Taking FELTheft By Deception-Misdemeanor

Tania Torres Rivera

Aiken County, SC · Jun 23, 2025

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

Joshua Dunn

Aiken County, SC · Jun 20, 2025

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

Sessel Bent-Lavant

Aiken County, SC · Jun 19, 2025

Finantc / Financial Identity Fraud Or Identity FraudFinantc / Financial Identity Fraud Or Identity Fraud+9 more9 more charges

Melinda Simpkins

Aiken County, SC · Jun 18, 2025

Forgery / Forgery, Value Less Than $10,000

Sarah Mehaffie

Richmond County, GA · Jun 18, 2025

Deposit Account Fraud

Deasia Janiah Little

Washington County, GA · Jun 16, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud – 5 Counts

Teresa Davis

Richmond County, GA · Jun 16, 2025

Identity FraudFinancial Transaction Card Fraud

Fausto Caballero-Santana

Aiken County, SC · Jun 15, 2025

Traffic / Uninsured Motor Vehicle Fee Violation, 1st OffenseVehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate+1 more1 more charge

Showing 385–408 of 4,572 records