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 →

Kendrick Cain

Columbia County, GA · May 9, 2025

Forgery - 3rd Degree

Tiffany Syphore

Richmond County, GA · May 9, 2025

Deposit Account Fraud

Zequan Parker

Richmond County, GA · May 9, 2025

Financial Transaction Card Theft

Jamichael Doe

Columbia County, GA · May 8, 2025

Forgery

Catlyn Winberry

Columbia County, GA · May 7, 2025

Entering Automobile Or Other Motor Vehic

Jennifer Darter

Aiken County, SC · May 7, 2025

Finantc / Financial Transaction Card Theft

Shavarion Maxwell Jackson

Richmond County, GA · May 6, 2025

Financial Transaction Card Fraud

Jesse Harvey

Aiken County, SC · May 6, 2025

Finantc / Financial Transaction Card Theft

Shaquya Carter

Richmond County, GA · May 6, 2025

Financial Transaction Card Fraud

Shaunteka Wheeler

Columbia County, GA · May 5, 2025

Fraudulent Insurance Claims

Chasity Shinnette Austin

Washington County, GA · May 3, 2025

Forgery – 1st Degree

Byronica Brigham

Released Jun 12, 2026

Aiken County, SC · May 2, 2025

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

Gloria Iriarte

Columbia County, GA · May 2, 2025

Larceny - Theft By Deception FEL / MISD

James Rogers

Washington County, GA · May 1, 2025

Financial Transaction Card Fraud

Anthony Young

Aiken County, SC · May 1, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Sherrod Copeland

Aiken County, SC · May 1, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Terrance Jenkins

Aiken County, SC · Apr 28, 2025

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

Rashad Leverette

Richmond County, GA · Apr 28, 2025

Financial Transaction Card Fraud

Treybione Antonio Carter

McDuffie County, GA · Apr 25, 2025

Probation Violation For Fingerprintable Charge- Felony

Kenyatta Lawrence

Aiken County, SC · Apr 25, 2025

Forgery / Forgery, Value Less Than $10,000

Destini Cherkevia Kemp

McDuffie County, GA · Apr 24, 2025

Falsely Making, Altering, Forging, Uttering, Passing, Or Counterfeiting Lotter Ticket

Ja'Mar Elam

Aiken County, SC · Apr 23, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Lonzie Palmer

Richmond County, GA · Apr 22, 2025

Order To Show Cause/Superior Ct

Kylie Willis-Bixby

Aiken County, SC · Apr 22, 2025

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Fraud & Financial arrests - Page 24 · CSRA Crime

Kendrick Cain

Columbia County, GA · May 9, 2025

Forgery - 3rd Degree

Tiffany Syphore

Richmond County, GA · May 9, 2025

Deposit Account Fraud

Zequan Parker

Richmond County, GA · May 9, 2025

Financial Transaction Card Theft

Jamichael Doe

Columbia County, GA · May 8, 2025

Forgery

Catlyn Winberry

Columbia County, GA · May 7, 2025

Entering Automobile Or Other Motor Vehic

Jennifer Darter

Aiken County, SC · May 7, 2025

Finantc / Financial Transaction Card Theft

Shavarion Maxwell Jackson

Richmond County, GA · May 6, 2025

Financial Transaction Card Fraud

Jesse Harvey

Aiken County, SC · May 6, 2025

Finantc / Financial Transaction Card Theft

Shaquya Carter

Richmond County, GA · May 6, 2025

Financial Transaction Card Fraud

Shaunteka Wheeler

Columbia County, GA · May 5, 2025

Fraudulent Insurance Claims

Chasity Shinnette Austin

Washington County, GA · May 3, 2025

Forgery – 1st Degree

Byronica Brigham

Released Jun 12, 2026

Aiken County, SC · May 2, 2025

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

Gloria Iriarte

Columbia County, GA · May 2, 2025

Larceny - Theft By Deception FEL / MISD

James Rogers

Washington County, GA · May 1, 2025

Financial Transaction Card Fraud

Anthony Young

Aiken County, SC · May 1, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Sherrod Copeland

Aiken County, SC · May 1, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Terrance Jenkins

Aiken County, SC · Apr 28, 2025

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

Rashad Leverette

Richmond County, GA · Apr 28, 2025

Financial Transaction Card Fraud

Treybione Antonio Carter

McDuffie County, GA · Apr 25, 2025

Probation Violation For Fingerprintable Charge- Felony

Kenyatta Lawrence

Aiken County, SC · Apr 25, 2025

Forgery / Forgery, Value Less Than $10,000

Destini Cherkevia Kemp

McDuffie County, GA · Apr 24, 2025

Falsely Making, Altering, Forging, Uttering, Passing, Or Counterfeiting Lotter Ticket

Ja'Mar Elam

Aiken County, SC · Apr 23, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Lonzie Palmer

Richmond County, GA · Apr 22, 2025

Order To Show Cause/Superior Ct

Kylie Willis-Bixby

Aiken County, SC · Apr 22, 2025

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc