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Fraud & Financial arrests — Page 26 · 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 →

Brittany Amber Taylor

McDuffie County, GA · Jan 9, 2025

Forgery – 1st DegreePOSS. Of Controlled Substance/Marijuana – 1st Offe

David Wayne Kelley

McDuffie County, GA · Jan 9, 2025

Forgery – 1st Degree

Ken Flournoy

McDuffie County, GA · Jan 9, 2025

Forgery – 1st Degree

Toasha Mckie

Aiken County, SC · Jan 9, 2025

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

Robert Plyler

Aiken County, SC · Jan 8, 2025

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st OffenseFinantc / Financial Transaction Card Theft+1 more1 more charge

Lucresia Adams

Aiken County, SC · Jan 2, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessMunicipal / Violation Of City Ordinance (Use State Code If Possible)+1 more1 more charge

Freggie Chapman

Columbia County, GA · Jan 2, 2025

Forgery - 3rd Degree

Brianca Jones

Aiken County, SC · Jan 2, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st OffenseShoplifting / Shoplifting, Value $2,000 Or Less+4 more4 more charges

Bailey Fulmer

Aiken County, SC · Jan 1, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or MoreDrugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

Dyneius M Goodson

McDuffie County, GA · Dec 30, 2024

Forgery – 3rd DegreeForgery – 3rd Degree+1 more1 more charge

Bradley Goodwin

Aiken County, SC · Dec 28, 2024

Drugs/ Distribution, Etc. Of Methamphetamine, 2nd (Excludes Manufacturing Meth; See Cdr Code 3777)Resisting / Resisting Arrest; Oppose Or Resist Law Enforcement Officer Serving Process Or Making Arrest+16 more16 more charges

Kion Whitley

Richmond County, GA · Dec 23, 2024

Financial Transaction Card FraudFinancial Transaction Card Theft

Jason Hills

Aiken County, SC · Dec 22, 2024

Domestic / Domestic Violence, 3rd DegreeViolent chargeFraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Dominic Leverette

Richmond County, GA · Dec 22, 2024

Forgery 4th Degree Pass Forger Checks Under $1,500Forgery 4th Degree Pass Forger Checks Under $1,500+3 more3 more charges

Johnny Wardlaw

Edgefield County, SC · ~Dec 17, 2024

Checks - Fraudulent Check Or Stop Payment X7

Bernard Shields

Richmond County, GA · Dec 15, 2024· 1 year ago

Burglary In The Second DegreeFinancial Transaction Card Theft

Laquan Beale

Richmond County, GA · Dec 14, 2024· 1 year ago

Fleeing PoliceForgery+3 more3 more charges

Rashad Mcmillan

Aiken County, SC · Dec 13, 2024· 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Brandy Norman

Columbia County, GA · Dec 12, 2024· 1 year ago

Deposit Account Fraud/Bad Checks Great Than $499Deposit Account Fraud/Bad Checks Great Than $499

Shawn Pettaway

Richmond County, GA · Dec 12, 2024· 1 year ago

Identity FraudForgery 3rd Degree Pass Forged Check $1500 Or More

Betty Johnson

Richmond County, GA · Dec 11, 2024· 1 year ago

Identity FraudTheft By Taking FEL

Toni Dunn

Richmond County, GA · Dec 10, 2024· 1 year ago

Financial Transaction Card Fraud

Richie Jones

Richmond County, GA · Dec 10, 2024· 1 year ago

False Report Of A CrimeInsurance Fraud-Felony

Erica Gates

Columbia County, GA · Dec 9, 2024· 1 year ago

Identity Fraud

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Brittany Amber Taylor

McDuffie County, GA · Jan 9, 2025

Forgery – 1st DegreePOSS. Of Controlled Substance/Marijuana – 1st Offe

David Wayne Kelley

McDuffie County, GA · Jan 9, 2025

Forgery – 1st Degree

Ken Flournoy

McDuffie County, GA · Jan 9, 2025

Forgery – 1st Degree

Toasha Mckie

Aiken County, SC · Jan 9, 2025

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

Robert Plyler

Aiken County, SC · Jan 8, 2025

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st OffenseFinantc / Financial Transaction Card Theft+1 more1 more charge

Lucresia Adams

Aiken County, SC · Jan 2, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessMunicipal / Violation Of City Ordinance (Use State Code If Possible)+1 more1 more charge

Freggie Chapman

Columbia County, GA · Jan 2, 2025

Forgery - 3rd Degree

Brianca Jones

Aiken County, SC · Jan 2, 2025

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st OffenseShoplifting / Shoplifting, Value $2,000 Or Less+4 more4 more charges

Bailey Fulmer

Aiken County, SC · Jan 1, 2025

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or MoreDrugs / Distribution, Etc. Of Methamphetamine, 1st (Excludes Manufacturing Meth; See Cdr Code 3776)

Dyneius M Goodson

McDuffie County, GA · Dec 30, 2024

Forgery – 3rd DegreeForgery – 3rd Degree+1 more1 more charge

Bradley Goodwin

Aiken County, SC · Dec 28, 2024

Kion Whitley

Richmond County, GA · Dec 23, 2024

Financial Transaction Card FraudFinancial Transaction Card Theft

Jason Hills

Aiken County, SC · Dec 22, 2024

Domestic / Domestic Violence, 3rd DegreeViolent chargeFraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Dominic Leverette

Richmond County, GA · Dec 22, 2024

Forgery 4th Degree Pass Forger Checks Under $1,500Forgery 4th Degree Pass Forger Checks Under $1,500+3 more3 more charges

Johnny Wardlaw

Edgefield County, SC · ~Dec 17, 2024

Checks - Fraudulent Check Or Stop Payment X7

Bernard Shields

Richmond County, GA · Dec 15, 2024· 1 year ago

Burglary In The Second DegreeFinancial Transaction Card Theft

Laquan Beale

Richmond County, GA · Dec 14, 2024· 1 year ago

Fleeing PoliceForgery+3 more3 more charges

Rashad Mcmillan

Aiken County, SC · Dec 13, 2024· 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Brandy Norman

Columbia County, GA · Dec 12, 2024· 1 year ago

Deposit Account Fraud/Bad Checks Great Than $499Deposit Account Fraud/Bad Checks Great Than $499

Shawn Pettaway

Richmond County, GA · Dec 12, 2024· 1 year ago

Identity FraudForgery 3rd Degree Pass Forged Check $1500 Or More

Betty Johnson

Richmond County, GA · Dec 11, 2024· 1 year ago

Identity FraudTheft By Taking FEL

Toni Dunn

Richmond County, GA · Dec 10, 2024· 1 year ago

Financial Transaction Card Fraud

Richie Jones

Richmond County, GA · Dec 10, 2024· 1 year ago

False Report Of A CrimeInsurance Fraud-Felony

Erica Gates

Columbia County, GA · Dec 9, 2024· 1 year ago

Identity Fraud

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Showing 601–624 of 4,586 records

Older →