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 →

Shannon Mcclellan Dixon

Richmond County, GA · Feb 27, 2025

Theft By Taking FEL

David Fry

Aiken County, SC · Feb 27, 2025

Forgery / Forgery, Value Less Than $10,000

Zayquan Calloway

Richmond County, GA · Feb 27, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Darrell Arthur

Richmond County, GA · Feb 26, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Darian Rashad Grant

Richmond County, GA · Feb 25, 2025

Financial Transaction Card Fraud

Fredrick Demon Williams

Burke County, GA · Feb 25, 2025

Forgery In The 4th Degree; Misdemeanor

Michelle Escalante-Tejada

Richmond County, GA · Feb 23, 2025

Theft By Deception-Misdemeanor

Charlie Hallman

Aiken County, SC · Feb 23, 2025

Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)

Kalijah Hicks

Aiken County, SC · Feb 23, 2025

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

Tabatha Rearden

Aiken County, SC · Feb 21, 2025

Finantc / Financial Transaction Card Theft

William Lindsey Baird

Richmond County, GA · Feb 20, 2025

Hold Subject For Probation/Parole

Christopher Deon Flournoy

Burke County, GA · Feb 20, 2025

Financial Transaction Card Fraud

Samuel Smith

Edgefield County, SC · Feb 19, 2025

Failure To Stop For A Blue Light, Altering-Forging Or Counterfeiting Certificate Of Title-Reg Card Or License Plate

Lisa Henry

Aiken County, SC · Feb 19, 2025

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

Darian Grant

Aiken County, SC · Feb 19, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Robby Hicks

Aiken County, SC · Feb 19, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

William Cain

Aiken County, SC · Feb 18, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Noah Kate Mobley

Burke County, GA · Feb 17, 2025

Financial Transaction Card Fraud

Myles Edwards

Richmond County, GA · Feb 16, 2025

Obstruction Of Law Enforcement Officer (MISD)

Robert Cave II

Richmond County, GA · Feb 14, 2025

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

Grant Nicholas Adams

Columbia County, GA · Feb 13, 2025

Financial Transaction Card Theft

Theotis Mountain JR

Washington County, GA · Feb 13, 2025

Forgery 4th Degree Less Than $1500

Shayla Grant

Aiken County, SC · Feb 12, 2025

Assault And Battery 3rd Degree

Antonio Gardner

Aiken County, SC · Feb 12, 2025

Fraudulent Check

Fraud & Financial arrests - Page 28 · CSRA Crime

Shannon Mcclellan Dixon

Richmond County, GA · Feb 27, 2025

Theft By Taking FEL

David Fry

Aiken County, SC · Feb 27, 2025

Forgery / Forgery, Value Less Than $10,000

Zayquan Calloway

Richmond County, GA · Feb 27, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Darrell Arthur

Richmond County, GA · Feb 26, 2025

Forgery 3rd Degree Pass Forged Check $1500 Or More

Darian Rashad Grant

Richmond County, GA · Feb 25, 2025

Financial Transaction Card Fraud

Fredrick Demon Williams

Burke County, GA · Feb 25, 2025

Forgery In The 4th Degree; Misdemeanor

Michelle Escalante-Tejada

Richmond County, GA · Feb 23, 2025

Theft By Deception-Misdemeanor

Charlie Hallman

Aiken County, SC · Feb 23, 2025

Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)

Kalijah Hicks

Aiken County, SC · Feb 23, 2025

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

Tabatha Rearden

Aiken County, SC · Feb 21, 2025

Finantc / Financial Transaction Card Theft

William Lindsey Baird

Richmond County, GA · Feb 20, 2025

Hold Subject For Probation/Parole

Christopher Deon Flournoy

Burke County, GA · Feb 20, 2025

Financial Transaction Card Fraud

Samuel Smith

Edgefield County, SC · Feb 19, 2025

Failure To Stop For A Blue Light, Altering-Forging Or Counterfeiting Certificate Of Title-Reg Card Or License Plate

Lisa Henry

Aiken County, SC · Feb 19, 2025

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

Darian Grant

Aiken County, SC · Feb 19, 2025

Banking / Federally Chartered Or Insured Financial Institution Crime

Robby Hicks

Aiken County, SC · Feb 19, 2025

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

William Cain

Aiken County, SC · Feb 18, 2025

Finantc / Financial Identity Fraud Or Identity Fraud

Noah Kate Mobley

Burke County, GA · Feb 17, 2025

Financial Transaction Card Fraud

Myles Edwards

Richmond County, GA · Feb 16, 2025

Obstruction Of Law Enforcement Officer (MISD)

Robert Cave II

Richmond County, GA · Feb 14, 2025

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

Grant Nicholas Adams

Columbia County, GA · Feb 13, 2025

Financial Transaction Card Theft

Theotis Mountain JR

Washington County, GA · Feb 13, 2025

Forgery 4th Degree Less Than $1500

Shayla Grant

Aiken County, SC · Feb 12, 2025

Assault And Battery 3rd Degree

Antonio Gardner

Aiken County, SC · Feb 12, 2025

Fraudulent Check