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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 25 · CSRA Crime

Meetyanand Ravi Mungur

Burke County, GA · Jan 29, 2025

Theft By Taking – U S Currency; FelonyFalse Making, Altering, Forging, Counterfeiting Lottery Tickets

Jasmine Smith

Aiken County, SC · Jan 29, 2025

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000

John Wright III

Richmond County, GA · Jan 29, 2025

Financial Transaction Card Fraud

Kerry Lyn Hardie

Washington County, GA · Jan 28, 2025

Financial Transaction Card Fraud

Allison Blair Mattingly

McDuffie County, GA · Jan 27, 2025

Financial Transaction Card FraudFinancial Transaction Card Fraud

Lakeisha Harmon

Richmond County, GA · Jan 27, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or MoreForgery 3rd Degree Pass Forged Check $1500 Or More+2 more2 more charges

Shawn Stokley

Richmond County, GA · Jan 25, 2025

Theft By Deception-MisdemeanorState Court Bench Warrant+2 more2 more charges

Stephanie Moment

Aiken County, SC · Jan 23, 2025

Finantc / Financial Transaction Card TheftDrugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st Offense+1 more1 more charge

Deandrea Lawrence

Richmond County, GA · Jan 23, 2025

Forgery In The First Degree

Tabitha Dempsey

Richmond County, GA · Jan 23, 2025

Forgery 1st Degree POSS/Delivers Forged DocumentTheft By Conversion-Misdemeanor+1 more1 more charge

Trayvonn Lerose Evans

Burke County, GA · Jan 22, 2025

Probation Violation – MISD; Forgery In The 4th Degree, 2 CtsProbation Violation – Misdemeanor; Obstruction Of Officer

Michael Campbell

Aiken County, SC · Jan 22, 2025

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

Natasha Robinson

Aiken County, SC · Jan 21, 2025

Banking / Federally Chartered Or Insured Financial Institution CrimeFinantc / Financial Identity Fraud Or Identity Fraud

Jimmy Gorman

Aiken County, SC · Jan 20, 2025

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Judie Hinson

Aiken County, SC · Jan 19, 2025

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

Hamilton Hembree

Richmond County, GA · Jan 16, 2025

Shoplifting X3Theft By Deception+1 more1 more charge

Melanie Brown

Aiken County, SC · Jan 16, 2025

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

Corinne Rawls

Aiken County, SC · Jan 14, 2025

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

Jill Riley

Aiken County, SC · Jan 14, 2025

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st Offense

Pamela Hair

Aiken County, SC · Jan 14, 2025

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

Schuyler Drummings

Aiken County, SC · Jan 12, 2025

Finantc / Financial Identity Fraud Or Identity FraudFinantc / Criminally Receive Goods, Services Fraudulently Obtained, Value More Than $1,000 In Any Six Month Period+1 more1 more charge

Aimee Connor

Columbia County, GA · ~Jan 11, 2025

Interference With CustodyViolent chargeFalse Statements Or Writings - Conceal Facts Or Fraudulent+1 more1 more charge

Courtney Grimes Vanslette

Aiken County, SC · Jan 10, 2025

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

Andrew Montgomery

Aiken County, SC · Jan 10, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000Probation / Violation Of Terms Of Probation, Parole Or Other Supervisory Program (Not Used For Djj-See 2555)+4 more4 more charges

Showing 577–600 of 4,586 records