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 →

Dwayne Nelson

Richmond County, GA · Mar 15, 2025

Terroristic Threats And Acts

Cindy Denise Preston-Kelly

Burke County, GA · Mar 14, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Anita Patterson

Aiken County, SC · Mar 14, 2025

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

Timothy Tyrell Seals

Columbia County, GA · Mar 13, 2025

Larceny – Theft By Taking FEL / MISD

Victoria Simpson

Columbia County, GA · Mar 13, 2025

Financial Transaction Card Fraud

Cahliel Bell

Columbia County, GA · Mar 12, 2025

Theft By Shoplifting - Felony

Shabrii Dicks

Aiken County, SC · Mar 12, 2025

Forgery / Forgery, Value Less Than $10,000

Michael Anthony Ross

Columbia County, GA · Mar 11, 2025

Forgery – 3rd Degree

Dzarious Lamont Holmes

Burke County, GA · Mar 11, 2025

Safekeeping For Houston County So; Theft By Deception

Twain Frails

Richmond County, GA · Mar 11, 2025

Possession Of Methamphetamine

Tiffany Cyvonne Echols

Columbia County, GA · Mar 10, 2025

Exploitation And Intimidation Of Elderly

Brittany Taylor

Washington County, GA · Mar 10, 2025

Theft By Deception – Felony

Richard Carroll

Aiken County, SC · Mar 10, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Cesar Arturo Vivanco

Burke County, GA · Mar 8, 2025

Failure To Maintain Lane

Timothy Eugene, Prince SR

Richmond County, GA · Mar 7, 2025

Insurance Fraud-Felony

Rachel Valentine

Aiken County, SC · Mar 7, 2025

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

Sabrina Tindall

Aiken County, SC · Mar 6, 2025

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

Alterria Cummings

Aiken County, SC · Mar 5, 2025

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

Devin Hill

Richmond County, GA · Mar 5, 2025

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

Justin Flynn

Aiken County, SC · Mar 4, 2025

Forgery / Forgery, Value Less Than $10,000

Julio Martinez

Aiken County, SC · Mar 3, 2025

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

Shalandria Parker

Richmond County, GA · Mar 2, 2025

Order To Show Cause/Superior Ct

Issac Barrett

Richmond County, GA · Mar 1, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cherry Blocker

Aiken County, SC · Feb 28, 2025

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

Fraud & Financial arrests - Page 27 · CSRA Crime

Dwayne Nelson

Richmond County, GA · Mar 15, 2025

Terroristic Threats And Acts

Cindy Denise Preston-Kelly

Burke County, GA · Mar 14, 2025

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Anita Patterson

Aiken County, SC · Mar 14, 2025

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

Timothy Tyrell Seals

Columbia County, GA · Mar 13, 2025

Larceny – Theft By Taking FEL / MISD

Victoria Simpson

Columbia County, GA · Mar 13, 2025

Financial Transaction Card Fraud

Cahliel Bell

Columbia County, GA · Mar 12, 2025

Theft By Shoplifting - Felony

Shabrii Dicks

Aiken County, SC · Mar 12, 2025

Forgery / Forgery, Value Less Than $10,000

Michael Anthony Ross

Columbia County, GA · Mar 11, 2025

Forgery – 3rd Degree

Dzarious Lamont Holmes

Burke County, GA · Mar 11, 2025

Safekeeping For Houston County So; Theft By Deception

Twain Frails

Richmond County, GA · Mar 11, 2025

Possession Of Methamphetamine

Tiffany Cyvonne Echols

Columbia County, GA · Mar 10, 2025

Exploitation And Intimidation Of Elderly

Brittany Taylor

Washington County, GA · Mar 10, 2025

Theft By Deception – Felony

Richard Carroll

Aiken County, SC · Mar 10, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Cesar Arturo Vivanco

Burke County, GA · Mar 8, 2025

Failure To Maintain Lane

Timothy Eugene, Prince SR

Richmond County, GA · Mar 7, 2025

Insurance Fraud-Felony

Rachel Valentine

Aiken County, SC · Mar 7, 2025

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

Sabrina Tindall

Aiken County, SC · Mar 6, 2025

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

Alterria Cummings

Aiken County, SC · Mar 5, 2025

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

Devin Hill

Richmond County, GA · Mar 5, 2025

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

Justin Flynn

Aiken County, SC · Mar 4, 2025

Forgery / Forgery, Value Less Than $10,000

Julio Martinez

Aiken County, SC · Mar 3, 2025

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

Shalandria Parker

Richmond County, GA · Mar 2, 2025

Order To Show Cause/Superior Ct

Issac Barrett

Richmond County, GA · Mar 1, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cherry Blocker

Aiken County, SC · Feb 28, 2025

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