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 →

James Dickerson JR

Aiken County, SC · Apr 22, 2025

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

Precious Shaw

Columbia County, GA · Apr 21, 2025

Fraudulent Insurance Claims

Brian Hutto

Aiken County, SC · Apr 21, 2025

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

Tabia Davis

Aiken County, SC · Apr 21, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Mark Benjamin Newman

Burke County, GA · Apr 18, 2025

Theft By Deception – Us Currency; Misdemeanor

Alexis O'Shields

Aiken County, SC · Apr 18, 2025

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

Donald Keller

Aiken County, SC · Apr 16, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Santos Paguada Ordonez

Aiken County, SC · Apr 16, 2025

Traffic / Driving Commercial Motor Vehicle Without Proper License Or Permit - 1st Offense

Tikeylia Barnes

Richmond County, GA · Apr 16, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Brandon Martin

Aiken County, SC · Apr 15, 2025

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

Caleb Zachary Quinn Register

Burke County, GA · Apr 14, 2025

Probation Violation; Financial Identity Fraud, 4 Counts

Charles Jackson

Aiken County, SC · Apr 12, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period (Enhancement Per 16-1-57)

Timothy Brown

Aiken County, SC · Apr 11, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Ronell Price

Columbia County, GA · Apr 11, 2025

Financial Transaction Card Fraud

Rondriekes Bush

Aiken County, SC · Apr 10, 2025

Forgery / Forgery, Value Less Than $10,000

Gary Todd II

Aiken County, SC · Apr 9, 2025

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

Ruby Diane Crunkelton

McDuffie County, GA · Apr 8, 2025

Forgery – 3rd Degree

Rashad Cordai Leverette

Richmond County, GA · Apr 7, 2025

Financial Transaction Card Theft

Edward Jones

Richmond County, GA · Apr 7, 2025

Financial Transaction Card Theft

Terry Hannah

Richmond County, GA · Apr 6, 2025

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

Anna Sargent

Aiken County, SC · Apr 6, 2025

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

Lexus Johnson

Aiken County, SC · Apr 6, 2025

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

Jacob Lowe

Aiken County, SC · Apr 6, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less (Enhancement Per 16-1-57)

Alexia Fuller

Aiken County, SC · Apr 4, 2025

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

Fraud & Financial arrests - Page 25 · CSRA Crime

James Dickerson JR

Aiken County, SC · Apr 22, 2025

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

Precious Shaw

Columbia County, GA · Apr 21, 2025

Fraudulent Insurance Claims

Brian Hutto

Aiken County, SC · Apr 21, 2025

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

Tabia Davis

Aiken County, SC · Apr 21, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Mark Benjamin Newman

Burke County, GA · Apr 18, 2025

Theft By Deception – Us Currency; Misdemeanor

Alexis O'Shields

Aiken County, SC · Apr 18, 2025

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

Donald Keller

Aiken County, SC · Apr 16, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Santos Paguada Ordonez

Aiken County, SC · Apr 16, 2025

Traffic / Driving Commercial Motor Vehicle Without Proper License Or Permit - 1st Offense

Tikeylia Barnes

Richmond County, GA · Apr 16, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Brandon Martin

Aiken County, SC · Apr 15, 2025

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

Caleb Zachary Quinn Register

Burke County, GA · Apr 14, 2025

Probation Violation; Financial Identity Fraud, 4 Counts

Charles Jackson

Aiken County, SC · Apr 12, 2025

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period (Enhancement Per 16-1-57)

Timothy Brown

Aiken County, SC · Apr 11, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Ronell Price

Columbia County, GA · Apr 11, 2025

Financial Transaction Card Fraud

Rondriekes Bush

Aiken County, SC · Apr 10, 2025

Forgery / Forgery, Value Less Than $10,000

Gary Todd II

Aiken County, SC · Apr 9, 2025

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

Ruby Diane Crunkelton

McDuffie County, GA · Apr 8, 2025

Forgery – 3rd Degree

Rashad Cordai Leverette

Richmond County, GA · Apr 7, 2025

Financial Transaction Card Theft

Edward Jones

Richmond County, GA · Apr 7, 2025

Financial Transaction Card Theft

Terry Hannah

Richmond County, GA · Apr 6, 2025

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

Anna Sargent

Aiken County, SC · Apr 6, 2025

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

Lexus Johnson

Aiken County, SC · Apr 6, 2025

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

Jacob Lowe

Aiken County, SC · Apr 6, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less (Enhancement Per 16-1-57)

Alexia Fuller

Aiken County, SC · Apr 4, 2025

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