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 →

Akyra Jean

Aiken County, SC · Sep 20, 2025

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

Samantha Jones

Aiken County, SC · Sep 20, 2025

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

Johnny Lorenzo Elliot

McDuffie County, GA · Sep 19, 2025

Financial Transaction Card Theft

Kennedy Rountree

Richmond County, GA · Sep 19, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Thomas Greenwood

Aiken County, SC · Sep 18, 2025

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

Shaniya Nicole Mcnair

Richmond County, GA · Sep 17, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Catherine Robinson

Aiken County, SC · Sep 17, 2025

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

Donovan Stone

Aiken County, SC · Sep 17, 2025

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

Jamyia Tawan Jackson

Richmond County, GA · Sep 16, 2025

Other Authority Warrant

Aniya Breshawn Horton

Washington County, GA · Sep 16, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Cynthia Rinehart

Edgefield County, SC · Sep 15, 2025

Fraudulent Check Or Stop Payment

Bralon Isiah Leatherwood

McDuffie County, GA · Sep 12, 2025

Forgery – 3rd Degree

Michael Baker

Aiken County, SC · Sep 12, 2025

Finantc / Financial Transaction Card Theft

Michael Covington

Aiken County, SC · Sep 12, 2025

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

Betty Johnson

Aiken County, SC · Sep 12, 2025

Forgery / Forgery, Value $10,000 Or More

Zachary Neal

Aiken County, SC · Sep 11, 2025

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

Hannah Joy Steadman

Burke County, GA · Sep 10, 2025

Unauthorized Use Of Financial Transaction Card

Sabrina Francine Eastep

McDuffie County, GA · Sep 10, 2025

Terroristic Threats And Acts

Jarrell Chiles

In custody

Richmond County, GA · Sep 10, 2025

Burglary In The First Degree

Earnestine Glover

Aiken County, SC · Sep 10, 2025

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

Jennifer Tullis

Aiken County, SC · Sep 8, 2025

Finantc / Financial Transaction Card Theft

Kianna Collins

Richmond County, GA · Sep 8, 2025

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

Kadiye Jabari Kinnebrew

Burke County, GA · Sep 5, 2025

Forgery In The 3rd Degree

Megan Davis

Columbia County, GA · Sep 5, 2025

Identity Fraud

Fraud & Financial arrests - Page 17 · CSRA Crime

Akyra Jean

Aiken County, SC · Sep 20, 2025

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

Samantha Jones

Aiken County, SC · Sep 20, 2025

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

Johnny Lorenzo Elliot

McDuffie County, GA · Sep 19, 2025

Financial Transaction Card Theft

Kennedy Rountree

Richmond County, GA · Sep 19, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Thomas Greenwood

Aiken County, SC · Sep 18, 2025

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

Shaniya Nicole Mcnair

Richmond County, GA · Sep 17, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Catherine Robinson

Aiken County, SC · Sep 17, 2025

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

Donovan Stone

Aiken County, SC · Sep 17, 2025

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

Jamyia Tawan Jackson

Richmond County, GA · Sep 16, 2025

Other Authority Warrant

Aniya Breshawn Horton

Washington County, GA · Sep 16, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Cynthia Rinehart

Edgefield County, SC · Sep 15, 2025

Fraudulent Check Or Stop Payment

Bralon Isiah Leatherwood

McDuffie County, GA · Sep 12, 2025

Forgery – 3rd Degree

Michael Baker

Aiken County, SC · Sep 12, 2025

Finantc / Financial Transaction Card Theft

Michael Covington

Aiken County, SC · Sep 12, 2025

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

Betty Johnson

Aiken County, SC · Sep 12, 2025

Forgery / Forgery, Value $10,000 Or More

Zachary Neal

Aiken County, SC · Sep 11, 2025

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

Hannah Joy Steadman

Burke County, GA · Sep 10, 2025

Unauthorized Use Of Financial Transaction Card

Sabrina Francine Eastep

McDuffie County, GA · Sep 10, 2025

Terroristic Threats And Acts

Jarrell Chiles

In custody

Richmond County, GA · Sep 10, 2025

Burglary In The First Degree

Earnestine Glover

Aiken County, SC · Sep 10, 2025

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

Jennifer Tullis

Aiken County, SC · Sep 8, 2025

Finantc / Financial Transaction Card Theft

Kianna Collins

Richmond County, GA · Sep 8, 2025

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

Kadiye Jabari Kinnebrew

Burke County, GA · Sep 5, 2025

Forgery In The 3rd Degree

Megan Davis

Columbia County, GA · Sep 5, 2025

Identity Fraud