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Fraud & Financial arrests — Page 19 · CSRA Crime

Home
Charges
Fraud & Financial

Charge category

Fraud & Financial

4,586 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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Tyler Gearhart

Richmond County, GA · Jun 4, 2025

Terroristic Threats And ActsViolent chargeTerroristic Threats And ActsViolent charge+1 more1 more charge

Jemar Miller

Columbia County, GA · Jun 3, 2025

Probation ViolationFinancial Transaction Card Theft+1 more1 more charge

Elbert Baynham

Columbia County, GA · Jun 3, 2025

Forgery - 3rd Degree

Thomas Blount

Richmond County, GA · Jun 3, 2025

Obstruction Of Law Enforcement Officer FELFinancial Transaction Card Theft+4 more4 more charges

Oseonna Cooks

Columbia County, GA · Jun 2, 2025

Forgery - 4th Degree

Rosalind Stapleton

Aiken County, SC · May 31, 2025

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

Alfred Etheredge JR

Aiken County, SC · May 30, 2025

Bomb / Making A Bomb Threat Or Convey. False Information About A Bomb Threat, 1st OffenseID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Dextavious Echols

Aiken County, SC · May 29, 2025

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue DeptVehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate+4 more4 more charges

Xavier Harris

Columbia County, GA · May 27, 2025

Forgery - 3rd Degree

Eddie James Roberson

McDuffie County, GA · May 23, 2025

Deposit Account Fraud (Bad Checks) No More Than $1499 (Misdemeanor)Deposit Account Fraud (Bad Checks) No More Than $1499 (Misdemeanor)

Brittany Boucher

Aiken County, SC · May 22, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st OffenseDrugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense+2 more2 more charges

Umar Khan

Richmond County, GA · May 19, 2025

Adderall PossessionIdentity Fraud+1 more1 more charge

Joseph Black

Aiken County, SC · May 18, 2025

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

Lynwood Pixley

Aiken County, SC · May 16, 2025

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less (Enhancement Per 16-1-57)Checks / Fraudulent Check, Or Stop Payment, $500 Or Less (Enhancement Per 16-1-57)+2 more2 more charges

Joshua Lamar Cuyler

Burke County, GA · May 15, 2025

Falsely Making, Altering, Forging, Uttering, Passing, Or Counterfeiting Lottery TicketProbation Violation; Dwls, Speeding (79/55 Mph Zone)+3 more3 more charges

Daisy Broadwater

Edgefield County, SC · May 15, 2025

Breach Of Trust With Fraudulent Intent

Jordan Kelly

Aiken County, SC · May 15, 2025

Finantc / Financial Transaction Card Theft

Nicole Wicker

Aiken County, SC · May 15, 2025

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

Beth Hoveland

Aiken County, SC · May 15, 2025

Traffic / Use Of License Plate Other Than For Vehicle Which IssuedTraffic / Deface Vehicle License Plate With Intent To Defraud+4 more4 more charges

Michael Reneau

Aiken County, SC · May 15, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or MoreBreach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000+1 more1 more charge

Steven Curtis

Richmond County, GA · May 10, 2025

Theft By Deception-FelonyUnregistered Vehicle Or Expired Tag+1 more1 more charge

Kendrick Cain

Columbia County, GA · May 9, 2025

Forgery - 3rd Degree

Tiffany Syphore

Richmond County, GA · May 9, 2025

Deposit Account FraudOther Authority Warrant

Zequan Parker

Richmond County, GA · May 9, 2025

Financial Transaction Card TheftOther Authorities Safekeeping

Showing 433–456 of 4,586 records