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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

4,570 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 2 · CSRA Crime

Brandon Davis

Richmond County, GA · May 13, 2026

Financial Transaction Card FraudExploitation Of Elderly Or Disabled Person+4 more4 more charges

Joey Fulghum

Aiken County, SC · May 12, 2026

Finantc / Financial Transaction Card TheftFinantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period+1 more1 more charge

Alexander Patrick

Aiken County, SC · May 11, 2026

Forgery / Forgery, Value Less Than $10,000

Christopher Stancel

Aiken County, SC · May 11, 2026

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

Shelby Huckaba

Richmond County, GA · May 11, 2026

Theft By Deception-Misdemeanor

Deangelo Roberson

Richmond County, GA · May 11, 2026

Simple Battery Family ViolenceViolent chargeOrder To Show Cause/Superior Ct+3 more3 more charges

Jasmine Ballard

Richmond County, GA · May 9, 2026

Deposit Account Fraud

Josier Oquendo

Aiken County, SC · May 8, 2026

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

Travist Benson

Aiken County, SC · May 8, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000

Markavia Wilson

Burke County, GA · May 7, 2026

Financial Transaction Card Fraud

Searcy Quentravious Lytes

Aiken County, SC · May 6, 2026

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000+3 more3 more charges

Warrenia Hatcher

Aiken County, SC · May 6, 2026

Conspiracy / Criminal Conspiracy, Common Law Conspiracy DefinedBanking / Federally Chartered Or Insured Financial Institution Crime+3 more3 more charges

Jaleel Gantt

Columbia County, GA · May 5, 2026

Jacquez Walker

Columbia County, GA · May 4, 2026

Joshua Shorey

Richmond County, GA · May 2, 2026

Financial Transaction Card TheftFinancial Transaction Card Theft+18 more18 more charges

Westley Brandon Thompson

Burke County, GA · May 1, 2026

Financial Transaction Card Fraud

Charles Weathersbee JR

Aiken County, SC · Apr 29, 2026

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law EnforcementContempt / Contempt Of Family Court By Adult (Civil Remedy Only)

Sarah Plaster

Aiken County, SC · Apr 29, 2026

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Brittany Ford

Richmond County, GA · Apr 27, 2026

Financial Transaction Card FraudFinancial Transaction Card Fraud+13 more13 more charges

Ervan Jeanpierre

Columbia County, GA · Apr 25, 2026

Drug Offense X4Weapons Possession+3 more3 more charges

Christopher Behrens

Released Jun 4, 2026

Columbia County, GA · Apr 24, 2026

Forgery - 1st DegreeIdentity Fraud

Paul Wiggins JR

Aiken County, SC · Apr 24, 2026

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

Monica Brightharp

Columbia County, GA · Apr 24, 2026

Credit Card FraudExploitation And Intimidation Of Elderly Persons

Adam Adair

McDuffie County, GA · Apr 23, 2026

Deposit Account Fraud (Bad Checks) $1500 Or More (Felony)

Showing 25–48 of 4,570 records