Skip to content

Search

CountiesChargesNewsBulletinsAboutRequest removal

Search

Loading…

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.

Browse

Counties Charges News Search

About

About Methodology Contact

Corrections

Request a removal Report a correction

Legal & feeds

Privacy Terms RSS

Follow

© 2026 CSRA Crime

Public records, journalistically presented.

Request removal

Fraud & Financial arrests — Page 21 · 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 →

Loading records…

Mark Benjamin Newman

Burke County, GA · Apr 18, 2025

Theft By Deception – Us Currency; Misdemeanor

Alexis O'Shields

Aiken County, SC · Apr 18, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month PeriodDrugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense

Donald Keller

Aiken County, SC · Apr 16, 2025

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

Santos Paguada Ordonez

Aiken County, SC · Apr 16, 2025

Traffic / Driving Commercial Motor Vehicle Without Proper License Or Permit - 1st OffenseChecks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Tikeylia Barnes

Richmond County, GA · Apr 16, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Brandon Martin

Aiken County, SC · Apr 15, 2025

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

Caleb Zachary Quinn Register

Burke County, GA · Apr 14, 2025

Probation Violation; Financial Identity Fraud, 4 Counts

Charles Jackson

Aiken County, SC · Apr 12, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period (Enhancement Per 16-1-57)Trespassing / Entering Premises After Warning Or Refusing To Leave On Request+1 more1 more charge

Timothy Brown

Aiken County, SC · Apr 11, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Ronell Price

Columbia County, GA · Apr 11, 2025

Financial Transaction Card Fraud

Rondriekes Bush

Aiken County, SC · Apr 10, 2025

Forgery / Forgery, Value Less Than $10,000Drugs / POSS. Of 28G (1 Oz) Or Less Of Marijuana Or 10G - 2nd Or Sub. Offense+2 more2 more charges

Gary Todd II

Aiken County, SC · Apr 9, 2025

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

Ruby Diane Crunkelton

McDuffie County, GA · Apr 8, 2025

Forgery – 3rd DegreeForgery – 4th Degree- Misdemeanor+3 more3 more charges

Edward Jones

Richmond County, GA · Apr 7, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud

Terry Hannah

Richmond County, GA · Apr 6, 2025

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

Anna Sargent

Aiken County, SC · Apr 6, 2025

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

Lexus Johnson

Aiken County, SC · Apr 6, 2025

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

Jacob Lowe

Aiken County, SC · Apr 6, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less (Enhancement Per 16-1-57)

Alexia Fuller

Aiken County, SC · Apr 4, 2025

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

Josias Weaver

Aiken County, SC · Apr 4, 2025

Larceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000Finantc / Financial Transaction Card Theft+1 more1 more charge

Rochelle Evans

Richmond County, GA · Apr 4, 2025

Theft By Deception

James Yorker

Washington County, GA · Apr 3, 2025

Forgery 2nd Degree

Kyler Jay Gregory

Burke County, GA · Apr 2, 2025

Safekeeping For Sylvania Pd; Theft By ConversionSafekeeping For Statesboro Pd; Theft By Deception

Terrell Murray

Richmond County, GA · Apr 1, 2025

Exploitation Of Elderly Or Disabled PersonAggravated Sodomy+2 more2 more charges

Showing 481–504 of 4,586 records