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Fraud & Financial

Charge category

Fraud & Financial

4,587 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 →

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

Jennifer Darter

Aiken County, SC · Nov 8, 2024· 1 year ago

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

Landrah Ponto

Aiken County, SC · Nov 8, 2024· 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessBreach / Breach Of Trust, Obtaining Property Under False Tokens, Value $2,000 Or Less

Larry Green

Aiken County, SC · Nov 6, 2024· 1 year ago

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

Heather Samay

Aiken County, SC · Nov 4, 2024· 1 year ago

Tools / Possession, Making Implements Capable Of Being Used In CrimeFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period+7 more7 more charges

Melissa Hurt

Aiken County, SC · Nov 4, 2024· 1 year ago

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Taliyah Gaines

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

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000+4 more4 more charges

Nicholas Rivera

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

Simple BatteryViolent chargeCriminal Damage To Property - 2nd Degree+1 more1 more charge

Arron Edmonds

Aiken County, SC · Oct 31, 2024· 1 year ago

Children / Legal Custodian, Unlawful Neglect Of Child Or Helpless PersonDrugs / Manuf., POSS. Of Other Sub. In Sch. I, II, III Or Flunitrazepam Or Analogue, W.I.T.D. - 1st Offense+4 more4 more charges

Darreun Miller

Aiken County, SC · Oct 31, 2024· 1 year ago

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

Devon Adarius Sturgis

McDuffie County, GA · Oct 30, 2024· 1 year ago

Theft By Taking – MisdemeanorFinancial Transaction Card Theft+1 more1 more charge

Kristina Marie Nunnally

Burke County, GA · Oct 28, 2024· 1 year ago

Safekeeping For Bulloch County So; FTA – Identity Theft Fraud

Latoya Dash

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

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

Brian Lackey

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

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

Markevious Dixon

Aiken County, SC · Oct 23, 2024· 1 year ago

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

A’Mya C Cummings

McDuffie County, GA · Oct 22, 2024· 1 year ago

Speeding In Excess Of Maximum LimitsPossession Of Firearm Or Knife During Commission Of Or Attempt To Commit Certain Felonies+2 more2 more charges

Cierra Bell

Aiken County, SC · Oct 22, 2024· 1 year ago

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

Jessica Browder

Aiken County, SC · Oct 22, 2024· 1 year ago

Assault / Assault & Battery 3rd DegreeViolent chargeReport / Giving False Information To Law Enforcement, Fire Dept. Or Rescue Dept+2 more2 more charges

Brian Kaney

Aiken County, SC · Oct 22, 2024· 1 year ago

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

Adasia Robinson

Aiken County, SC · Oct 21, 2024· 1 year ago

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

Tatanaya Rogers

McDuffie County, GA · Oct 19, 2024· 1 year ago

Theft By Taking – MisdemeanorFinancial Transaction Card Theft

Pizarro Aldrich JR

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

Stalking / StalkingViolent chargeHarassment / 1st Degree HarassmentViolent charge+4 more4 more charges

Jennifer Boulware

Aiken County, SC · Oct 17, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000

Stephanie Butler

Aiken County, SC · Oct 17, 2024· 1 year ago

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st OffenseLarceny / Grand Larceny, Value $10,000 Or More

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Showing 649–672 of 4,587 records

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Fraud & Financial arrests — Page 28 · CSRA Crime

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

Jennifer Darter

Aiken County, SC · Nov 8, 2024· 1 year ago

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

Landrah Ponto

Aiken County, SC · Nov 8, 2024· 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessBreach / Breach Of Trust, Obtaining Property Under False Tokens, Value $2,000 Or Less

Larry Green

Aiken County, SC · Nov 6, 2024· 1 year ago

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

Heather Samay

Aiken County, SC · Nov 4, 2024· 1 year ago

Tools / Possession, Making Implements Capable Of Being Used In CrimeFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period+7 more7 more charges

Melissa Hurt

Aiken County, SC · Nov 4, 2024· 1 year ago

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Taliyah Gaines

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

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000+4 more4 more charges

Nicholas Rivera

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

Simple BatteryViolent chargeCriminal Damage To Property - 2nd Degree+1 more1 more charge

Arron Edmonds

Aiken County, SC · Oct 31, 2024· 1 year ago

Darreun Miller

Aiken County, SC · Oct 31, 2024· 1 year ago

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

Devon Adarius Sturgis

McDuffie County, GA · Oct 30, 2024· 1 year ago

Theft By Taking – MisdemeanorFinancial Transaction Card Theft+1 more1 more charge

Kristina Marie Nunnally

Burke County, GA · Oct 28, 2024· 1 year ago

Safekeeping For Bulloch County So; FTA – Identity Theft Fraud

Latoya Dash

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

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

Brian Lackey

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

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

Markevious Dixon

Aiken County, SC · Oct 23, 2024· 1 year ago

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

A’Mya C Cummings

McDuffie County, GA · Oct 22, 2024· 1 year ago

Speeding In Excess Of Maximum LimitsPossession Of Firearm Or Knife During Commission Of Or Attempt To Commit Certain Felonies+2 more2 more charges

Cierra Bell

Aiken County, SC · Oct 22, 2024· 1 year ago

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

Jessica Browder

Aiken County, SC · Oct 22, 2024· 1 year ago

Assault / Assault & Battery 3rd DegreeViolent chargeReport / Giving False Information To Law Enforcement, Fire Dept. Or Rescue Dept+2 more2 more charges

Brian Kaney

Aiken County, SC · Oct 22, 2024· 1 year ago

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

Adasia Robinson

Aiken County, SC · Oct 21, 2024· 1 year ago

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

Tatanaya Rogers

McDuffie County, GA · Oct 19, 2024· 1 year ago

Theft By Taking – MisdemeanorFinancial Transaction Card Theft

Pizarro Aldrich JR

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

Stalking / StalkingViolent chargeHarassment / 1st Degree HarassmentViolent charge+4 more4 more charges

Jennifer Boulware

Aiken County, SC · Oct 17, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000

Stephanie Butler

Aiken County, SC · Oct 17, 2024· 1 year ago

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st OffenseLarceny / Grand Larceny, Value $10,000 Or More

← Newer

Showing 649–672 of 4,587 records

Older →