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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

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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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Fraud & Financial arrests — Page 24 · CSRA Crime

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

Theotis Mountain JR

Washington County, GA · Feb 13, 2025

Forgery 4th Degree Less Than $1500Theft By Deception – Misdemeanor+2 more2 more charges

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

Karen Brady

Columbia County, GA · Feb 1, 2025

Forgery - 1st Degree

Tiffany Evette Madison

Washington County, GA · Jan 31, 2025

Financial Transaction Card Fraud – 8 CountsFailure To Appear For Fingeprintable Charge- Misdemeanor

Brandon Carmelle Little

Washington County, GA · Jan 31, 2025

Financial Transaction Card FraudFinancial Transaction Card Fraud+1 more1 more charge

Kristopher Thomas

Richmond County, GA · Jan 31, 2025

Theft By Deception-Felony

Demarion Calloway

Aiken County, SC · Jan 31, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Cadashia Devoe

Richmond County, GA · Jan 31, 2025

Financial Transaction Card FraudTheft Of Lost Or Mislaid Property

Showing 553–576 of 4,586 records