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Fraud & Financial arrests — Page 22 · 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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Michael Guye JR

Aiken County, SC · Mar 31, 2025

Trademarks / Transport, Transfer, Distribute Or Sell A Counterfeit Item, With A Value Of $2000 Or Less, 1st OffenseTrademarks / Transport, Transfer, Distribute Or Sell A Counterfeit Item, With A Value Of $2000 Or Less, 1st Offense+2 more2 more charges

Tracy Steele

Aiken County, SC · Mar 29, 2025

Domestic / Domestic Violence, 2nd DegreeViolent chargeContempt / Contempt Of Family Court By Adult (Civil Remedy Only)+2 more2 more charges

Alton Ellzey

Columbia County, GA · Mar 27, 2025

Larceny - Theft By Taking FEL / MISDExploitation And Intimidation Of Elderly Persons

Edward Lehue Sheley

Burke County, GA · Mar 26, 2025

FTA – Misdemeanor; Forgery In The 4th Degree, Etc

Mamie Evans

Aiken County, SC · Mar 26, 2025

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

Robert Black

Aiken County, SC · Mar 26, 2025

Finantc / Financial Transaction Card TheftDrugs/ Distribution, Etc. Of Methamphetamine, 3rd Or Sub. (Excludes Manufacturing Meth; See Cdr Code 3778)

Maria Laque

Aiken County, SC · Mar 25, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month PeriodFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period+2 more2 more charges

Phillip Frazier

Aiken County, SC · Mar 25, 2025

Meth PossessionForgery X3

Shari Palmer

Aiken County, SC · Mar 24, 2025

Vehicle / Altering, Forging, Or Counterfeiting Cert. Of Title, Reg. Card, Or License Plate

Tammy Jordan

Aiken County, SC · Mar 21, 2025

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

Syuda Smith

Richmond County, GA · Mar 20, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud

Jelissa Simpkins

Aiken County, SC · Mar 20, 2025

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

Edward Jones

Aiken County, SC · Mar 20, 2025

Finantc / Financial Transaction Card TheftFinantc / Financial Transaction Card Theft

Willie Oglesby

Columbia County, GA · Mar 19, 2025

Larceny - Theft By Deception FEL / MISD

Brandon Adams

Aiken County, SC · Mar 18, 2025

Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 2nd Or Sub. OffenseLarceny / Petit Or Simple Larceny - $2,000 Or Less+10 more10 more charges

Dwayne Nelson

Richmond County, GA · Mar 15, 2025

Terroristic Threats And ActsViolent chargeIdentity Fraud

Cindy Denise Preston-Kelly

Burke County, GA · Mar 14, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of GovernmentProbation Violation For Fingerprintable Charge- Misdemeanor+2 more2 more charges

Anita Patterson

Aiken County, SC · Mar 14, 2025

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

Victoria Simpson

Columbia County, GA · Mar 13, 2025

Financial Transaction Card FraudExploitation And Intimidation Of Elderly

Cahliel Bell

Columbia County, GA · Mar 12, 2025

Theft By Shoplifting - FelonyIdentification Document Knowingly/Manuf/Sell/Distrib False I+2 more2 more charges

Shabrii Dicks

Aiken County, SC · Mar 12, 2025

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, No Dollar Amount Involved+2 more2 more charges

Dzarious Lamont Holmes

Burke County, GA · Mar 11, 2025

Safekeeping For Houston County So; Theft By Deception

Twain Frails

Richmond County, GA · Mar 11, 2025

Possession Of MethamphetaminePossession Of Firearm By Convicted Felons+2 more2 more charges

Brittany Taylor

Washington County, GA · Mar 10, 2025

Theft By Deception – FelonyForgery 1st Degree+2 more2 more charges

Showing 505–528 of 4,586 records