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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 →

Gregory Gilliard

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Jamal Stringfield

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Jesse Harvey III

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Teresa Overstreet

Columbia County, GA · Dec 4, 2024· 1 year ago

Financial Transaction Card Fraud

Ashley Redman

Richmond County, GA · Dec 4, 2024· 1 year ago

Deposit Account FraudDeposit Account Fraud+1 more1 more charge

Wiam Hajoui

Richmond County, GA · Dec 3, 2024· 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shania Vanassche

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

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law EnforcementDrugs / Trafficking In Meth. Or Cocaine Base - 10 G Or More, But Less Than 28 G - 1st Offense

Kyle Capps

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

Drugs / Fentanyl, Possession Of More Than 2 Grains - 3rd Or Sub. OffenseFinantc / Financial Transaction Card Theft+3 more3 more charges

Ashley Barton

Columbia County, GA · Nov 29, 2024· 1 year ago

Financial Transaction Card Fraud

Patrick Fairfax

Columbia County, GA · Nov 28, 2024· 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Do

Crystal Bone

Aiken County, SC · Nov 28, 2024· 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Anita Raborn

Aiken County, SC · Nov 28, 2024· 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Eric Valentine

Aiken County, SC · Nov 28, 2024· 1 year ago

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st OffenseFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Michael Allan Dendy

Washington County, GA · Nov 26, 2024· 1 year ago

Sexually Explicit Conduct Of Minor – FelonyViolent chargeSexually Explicit Conduct Of Minor – FelonyViolent charge+8 more8 more charges, including violent

Ted Scott

In custody

Aiken County, SC · Nov 26, 2024· 1 year ago

Finantc / Financial Transaction Card TheftTrespassing / Entering Premises After Warning Or Refusing To Leave On Request+1 more1 more charge

Joseph Hendrix

Aiken County, SC · Nov 26, 2024· 1 year ago

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

Nicholas Landrine

Aiken County, SC · Nov 25, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000Banking / Federally Chartered Or Insured Financial Institution Crime+4 more4 more charges

Kristen Crowson

Aiken County, SC · Nov 24, 2024· 1 year ago

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

Louis King JR

Aiken County, SC · Nov 20, 2024· 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More+2 more2 more charges

Jalisa Shaquan Purvey

Washington County, GA · Nov 19, 2024· 1 year ago

Criminal Street Gang ActivityViolent chargeManufacture/Deliver/Distribute/Administer/Sell/Possess W/Intent To Distribute Controlled Substance+5 more5 more charges

Katie Hoots

Aiken County, SC · Nov 18, 2024· 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or LessID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement+1 more1 more charge

Christian Vollmer

Aiken County, SC · Nov 16, 2024· 1 year ago

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

Bryce Washington

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

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

Lamont Greene

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

Larceny / Purse Snatching. Not Grand Larceny, Robbery Or Privily StealingViolent chargeFinantc / Financial Transaction Card Theft

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Showing 625–648 of 4,586 records

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Gregory Gilliard

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Jamal Stringfield

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Jesse Harvey III

Aiken County, SC · Dec 9, 2024· 1 year ago

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

Teresa Overstreet

Columbia County, GA · Dec 4, 2024· 1 year ago

Financial Transaction Card Fraud

Ashley Redman

Richmond County, GA · Dec 4, 2024· 1 year ago

Deposit Account FraudDeposit Account Fraud+1 more1 more charge

Wiam Hajoui

Richmond County, GA · Dec 3, 2024· 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shania Vanassche

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

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law EnforcementDrugs / Trafficking In Meth. Or Cocaine Base - 10 G Or More, But Less Than 28 G - 1st Offense

Kyle Capps

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

Drugs / Fentanyl, Possession Of More Than 2 Grains - 3rd Or Sub. OffenseFinantc / Financial Transaction Card Theft+3 more3 more charges

Ashley Barton

Columbia County, GA · Nov 29, 2024· 1 year ago

Financial Transaction Card Fraud

Patrick Fairfax

Columbia County, GA · Nov 28, 2024· 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Do

Crystal Bone

Aiken County, SC · Nov 28, 2024· 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Anita Raborn

Aiken County, SC · Nov 28, 2024· 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Eric Valentine

Aiken County, SC · Nov 28, 2024· 1 year ago

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st OffenseFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Michael Allan Dendy

Washington County, GA · Nov 26, 2024· 1 year ago

Sexually Explicit Conduct Of Minor – FelonyViolent chargeSexually Explicit Conduct Of Minor – FelonyViolent charge+8 more8 more charges, including violent

Ted Scott

In custody

Aiken County, SC · Nov 26, 2024· 1 year ago

Finantc / Financial Transaction Card TheftTrespassing / Entering Premises After Warning Or Refusing To Leave On Request+1 more1 more charge

Joseph Hendrix

Aiken County, SC · Nov 26, 2024· 1 year ago

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

Nicholas Landrine

Aiken County, SC · Nov 25, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000Banking / Federally Chartered Or Insured Financial Institution Crime+4 more4 more charges

Kristen Crowson

Aiken County, SC · Nov 24, 2024· 1 year ago

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

Louis King JR

Aiken County, SC · Nov 20, 2024· 1 year ago

Jalisa Shaquan Purvey

Washington County, GA · Nov 19, 2024· 1 year ago

Criminal Street Gang ActivityViolent chargeManufacture/Deliver/Distribute/Administer/Sell/Possess W/Intent To Distribute Controlled Substance+5 more5 more charges

Katie Hoots

Aiken County, SC · Nov 18, 2024· 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or LessID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement+1 more1 more charge

Christian Vollmer

Aiken County, SC · Nov 16, 2024· 1 year ago

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

Bryce Washington

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

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

Lamont Greene

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

Larceny / Purse Snatching. Not Grand Larceny, Robbery Or Privily StealingViolent chargeFinantc / Financial Transaction Card Theft

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Showing 625–648 of 4,586 records

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Fraud & Financial arrests — Page 27 · CSRA Crime