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 →

Kendra Caulder

Aiken County, SC · Sep 5, 2025

Larceny / Failure To Return Rented Objects, Fraud. Appropriation, Value More Than $2,000, But Less Than $10,000

Christina Bullard

Richmond County, GA · Sep 5, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Orlando Jones

Richmond County, GA · Sep 4, 2025

Filing False Documents

Joshua Troche

In custody

Richmond County, GA · Sep 4, 2025

Financial Transaction Card Theft

Jasper West

Richmond County, GA · Sep 4, 2025

Credit Card Fraud

Jason Boyd

Aiken County, SC · Sep 4, 2025

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

Ernest Jenkins III

Aiken County, SC · Sep 3, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Xavier White

Aiken County, SC · Sep 3, 2025

Forgery / Forgery, Value Less Than $10,000

Lamon Scott

Richmond County, GA · Sep 2, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cordell Cooke

Columbia County, GA · Sep 2, 2025

Forgery

Keshaun Williams

Aiken County, SC · Aug 30, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Andrea Poole

Aiken County, SC · Aug 30, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

London Harris

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Breyden Johnson

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Laquan Beale

Aiken County, SC · Aug 26, 2025

Finantc / Financial Transaction Card Theft

Braden Trapp

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Carmendi Davis

Aiken County, SC · Aug 25, 2025

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

Katelyn Blue

Aiken County, SC · Aug 25, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Jacorey Green

Aiken County, SC · Aug 25, 2025

Forgery / Forgery, Value Less Than $10,000

Breyden Sharrod Johnson

Columbia County, GA · Aug 22, 2025

Financial Transaction Card Fraud

London Jacob Harris

Columbia County, GA · Aug 22, 2025

Financial Transaction Card Fraud

Mary Ann Godbee

Burke County, GA · Aug 22, 2025

Financial Transaction Card Theft

Johnny Bernard Godbee

Burke County, GA · Aug 22, 2025

Financial Transaction Card Fraud

Perry Patalano JR

Richmond County, GA · Aug 22, 2025

Financial Transaction Card Theft

Fraud & Financial arrests - Page 18 · CSRA Crime

Kendra Caulder

Aiken County, SC · Sep 5, 2025

Larceny / Failure To Return Rented Objects, Fraud. Appropriation, Value More Than $2,000, But Less Than $10,000

Christina Bullard

Richmond County, GA · Sep 5, 2025

Forgery 1st Degree POSS/Delivers Forged Document

Orlando Jones

Richmond County, GA · Sep 4, 2025

Filing False Documents

Joshua Troche

In custody

Richmond County, GA · Sep 4, 2025

Financial Transaction Card Theft

Jasper West

Richmond County, GA · Sep 4, 2025

Credit Card Fraud

Jason Boyd

Aiken County, SC · Sep 4, 2025

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

Ernest Jenkins III

Aiken County, SC · Sep 3, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Xavier White

Aiken County, SC · Sep 3, 2025

Forgery / Forgery, Value Less Than $10,000

Lamon Scott

Richmond County, GA · Sep 2, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cordell Cooke

Columbia County, GA · Sep 2, 2025

Forgery

Keshaun Williams

Aiken County, SC · Aug 30, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Andrea Poole

Aiken County, SC · Aug 30, 2025

Drugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

London Harris

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Breyden Johnson

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Laquan Beale

Aiken County, SC · Aug 26, 2025

Finantc / Financial Transaction Card Theft

Braden Trapp

Columbia County, GA · Aug 26, 2025

Credit Card Fraud

Carmendi Davis

Aiken County, SC · Aug 25, 2025

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

Katelyn Blue

Aiken County, SC · Aug 25, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Jacorey Green

Aiken County, SC · Aug 25, 2025

Forgery / Forgery, Value Less Than $10,000

Breyden Sharrod Johnson

Columbia County, GA · Aug 22, 2025

Financial Transaction Card Fraud

London Jacob Harris

Columbia County, GA · Aug 22, 2025

Financial Transaction Card Fraud

Mary Ann Godbee

Burke County, GA · Aug 22, 2025

Financial Transaction Card Theft

Johnny Bernard Godbee

Burke County, GA · Aug 22, 2025

Financial Transaction Card Fraud

Perry Patalano JR

Richmond County, GA · Aug 22, 2025

Financial Transaction Card Theft