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 →

Kevin Lamar

Columbia County, GA · Jun 24, 2025

Entering Automobile Or Other Motor Vehicle With Intent To Co

Corey Beard

Aiken County, SC · Jun 24, 2025

Assault / Assault & Battery 3rd Degree

Ashton Parker

Richmond County, GA · Jun 24, 2025

Insurance Fraud-Felony

Rashad Leverette

Richmond County, GA · Jun 24, 2025

Theft By Taking FEL

Tania Torres Rivera

Aiken County, SC · Jun 23, 2025

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

Joshua Dunn

Aiken County, SC · Jun 20, 2025

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

Sessel Bent-Lavant

Aiken County, SC · Jun 19, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Melinda Simpkins

Aiken County, SC · Jun 18, 2025

Forgery / Forgery, Value Less Than $10,000

Sarah Mehaffie

Richmond County, GA · Jun 18, 2025

Deposit Account Fraud

Jennifer Brewster

Edgefield County, SC · Jun 17, 2025

Forgery, Contraband - Furnish, Possess County Or Municipal Prisons Prohibited

Deasia Janiah Little

Washington County, GA · Jun 16, 2025

Financial Transaction Card Theft

Teresa Davis

Richmond County, GA · Jun 16, 2025

Identity Fraud

Fausto Caballero-Santana

Aiken County, SC · Jun 15, 2025

Traffic / Uninsured Motor Vehicle Fee Violation, 1st Offense

Virginia Durden

Aiken County, SC · Jun 12, 2025

Finantc / Financial Transaction Card Fraud - Report Or Theft, Loss Or Non-Receipt

Shaikia Mack

Aiken County, SC · Jun 12, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. Offense

Anna Sargent

Aiken County, SC · Jun 9, 2025

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

Brittney Woodall

Richmond County, GA · Jun 9, 2025

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

Charmaine Williams

Columbia County, GA · Jun 8, 2025

Larceny - Theft By Deception FEL / MISD

Chad Theberge

Richmond County, GA · Jun 7, 2025

Headlight Requirements

Sandy Gaskins

Aiken County, SC · Jun 7, 2025

Larceny / Petit Or Simple Larceny - $2,000 Or Less

Ryan Isaacs

Aiken County, SC · Jun 6, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 2nd Offense

Curtis Carter

Aiken County, SC · Jun 6, 2025

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

Alexis Adams

Columbia County, GA · Jun 6, 2025

Financial Transaction Card Theft

Travoris Davis

Richmond County, GA · Jun 6, 2025

Giving False Name And/Or Date Of Birth To Officer

Fraud & Financial arrests - Page 22 · CSRA Crime

Kevin Lamar

Columbia County, GA · Jun 24, 2025

Entering Automobile Or Other Motor Vehicle With Intent To Co

Corey Beard

Aiken County, SC · Jun 24, 2025

Assault / Assault & Battery 3rd Degree

Ashton Parker

Richmond County, GA · Jun 24, 2025

Insurance Fraud-Felony

Rashad Leverette

Richmond County, GA · Jun 24, 2025

Theft By Taking FEL

Tania Torres Rivera

Aiken County, SC · Jun 23, 2025

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

Joshua Dunn

Aiken County, SC · Jun 20, 2025

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

Sessel Bent-Lavant

Aiken County, SC · Jun 19, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Melinda Simpkins

Aiken County, SC · Jun 18, 2025

Forgery / Forgery, Value Less Than $10,000

Sarah Mehaffie

Richmond County, GA · Jun 18, 2025

Deposit Account Fraud

Jennifer Brewster

Edgefield County, SC · Jun 17, 2025

Forgery, Contraband - Furnish, Possess County Or Municipal Prisons Prohibited

Deasia Janiah Little

Washington County, GA · Jun 16, 2025

Financial Transaction Card Theft

Teresa Davis

Richmond County, GA · Jun 16, 2025

Identity Fraud

Fausto Caballero-Santana

Aiken County, SC · Jun 15, 2025

Traffic / Uninsured Motor Vehicle Fee Violation, 1st Offense

Virginia Durden

Aiken County, SC · Jun 12, 2025

Finantc / Financial Transaction Card Fraud - Report Or Theft, Loss Or Non-Receipt

Shaikia Mack

Aiken County, SC · Jun 12, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. Offense

Anna Sargent

Aiken County, SC · Jun 9, 2025

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

Brittney Woodall

Richmond County, GA · Jun 9, 2025

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

Charmaine Williams

Columbia County, GA · Jun 8, 2025

Larceny - Theft By Deception FEL / MISD

Chad Theberge

Richmond County, GA · Jun 7, 2025

Headlight Requirements

Sandy Gaskins

Aiken County, SC · Jun 7, 2025

Larceny / Petit Or Simple Larceny - $2,000 Or Less

Ryan Isaacs

Aiken County, SC · Jun 6, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 2nd Offense

Curtis Carter

Aiken County, SC · Jun 6, 2025

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

Alexis Adams

Columbia County, GA · Jun 6, 2025

Financial Transaction Card Theft

Travoris Davis

Richmond County, GA · Jun 6, 2025

Giving False Name And/Or Date Of Birth To Officer