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Fraud & Financial arrests — Page 23 · CSRA Crime

Home
Charges
Fraud & Financial

Charge category

Fraud & Financial

3,928 arrests with a booking photo and at least one fraud & financial charge.

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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Kalijah Hicks

Aiken County, SC · Feb 23, 2025

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

Tabatha Rearden

Aiken County, SC · Feb 21, 2025

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

Christopher Deon Flournoy

Burke County, GA · Feb 20, 2025

Financial Transaction Card Fraud

Samuel Smith

Edgefield County, SC · Feb 19, 2025

Failure To Stop For A Blue Light, Altering-Forging Or Counterfeiting Certificate Of Title-Reg Card Or License Plate

Lisa Henry

Aiken County, SC · Feb 19, 2025

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

Darian Grant

Aiken County, SC · Feb 19, 2025

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000+2 more2 more charges

Robby Hicks

Aiken County, SC · Feb 19, 2025

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

William Cain

Aiken County, SC · Feb 18, 2025

Finantc / Financial Identity Fraud Or Identity FraudBanking / Federally Chartered Or Insured Financial Institution Crime+4 more4 more charges

Noah Kate Mobley

Burke County, GA · Feb 17, 2025

Financial Transaction Card FraudFinancial Transaction Card Fraud+5 more5 more charges

Myles Edwards

Richmond County, GA · Feb 16, 2025

Obstruction Of Law Enforcement Officer (MISD)Financial Transaction Card Theft+4 more4 more charges

Robert Cave II

Richmond County, GA · Feb 14, 2025

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

Shayla Grant

Aiken County, SC · Feb 12, 2025

Assault And Battery 3rd DegreeViolent chargeForgery+1 more1 more charge

Antonio Gardner

Aiken County, SC · Feb 12, 2025

Fraudulent Check

Eric Nobles

Aiken County, SC · Feb 12, 2025

ForgeryContempt Of Family Court

Jonathan Daniel

Richmond County, GA · Feb 12, 2025

Simple BatteryViolent chargeBatteryViolent charge+1 more1 more charge

Ajee Jimenez

Aiken County, SC · Feb 11, 2025

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st OffenseConspiracy / Criminal Conspiracy, Common Law Conspiracy Defined+3 more3 more charges

Michael Triolo

Aiken County, SC · Feb 11, 2025

Finantc / Financial Identity Fraud Or Identity FraudFinantc / Financial Identity Fraud Or Identity Fraud+8 more8 more charges

Memori Collins

Columbia County, GA · Feb 11, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud

Michael Stephenson

Aiken County, SC · Feb 10, 2025

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

Keatre Evans

Richmond County, GA · Feb 10, 2025

Insurance Fraud-FelonyInsurance Fraud-Felony+5 more5 more charges

Ervin Williamson

Aiken County, SC · Feb 8, 2025

Banking / Federally Chartered Or Insured Financial Institution CrimeFinantc / Financial Identity Fraud Or Identity Fraud+2 more2 more charges

Marcello George

Aiken County, SC · Feb 6, 2025

Assault / Assault & Battery 1st DegreeViolent chargeLarceny / Petit Or Simple Larceny - $2,000 Or Less+5 more5 more charges

Chelsea Daggett

Richmond County, GA · Feb 6, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Curtis Hightower III

Richmond County, GA · Feb 2, 2025

Aggravated BatteryViolent chargeExploitation Of Elderly Or Disabled Person

Showing 529–552 of 3,928 records