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Fraud & Financial arrests — Page 3 · CSRA Crime

Home
Charges
Fraud & Financial

Charge category

Fraud & Financial

4,570 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 →

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Toni Robinson

Richmond County, GA · Apr 23, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Cynthia Farnsworth

Aiken County, SC · Apr 23, 2026

Forgery / Forgery, Value Less Than $10,000

Storm Wallace

Aiken County, SC · Apr 23, 2026

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000

Kimberly Stephens

Aiken County, SC · Apr 22, 2026

Prescription / Unlawful To Possess, Dispose Or Distribute Prescription Drug Or Device Without PrescriptionBreach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000

Naquan Turner

Aiken County, SC · Apr 22, 2026

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000+7 more7 more charges

Betty Mujica

Columbia County, GA · Apr 22, 2026

Theft By Deception

Richard Lewallen JR

Aiken County, SC · Apr 21, 2026

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

Shernita Parham

Washington County, GA · Apr 20, 2026

Forgery 1st Degree

Katelyn Knox

Richmond County, GA · Apr 18, 2026

Financial Transaction Card FraudFinancial Transaction Card Theft

Austin Pidgeon

Columbia County, GA · Apr 18, 2026

Simple Battery - Family ViolenceViolent chargeBattery - Family ViolenceViolent charge+1 more1 more charge

Connor Craft

McDuffie County, GA · Apr 17, 2026

Deposit Account Fraud (Bad Checks) No More Than $1499 (Misdemeanor)

Kirk Doucet

Richmond County, GA · Apr 16, 2026

Theft By Taking FELTheft By Deception-Misdemeanor

Daneshia Hamilton

Columbia County, GA · Apr 16, 2026

Credit Card FraudCredit Card Theft

John Pilot

Aiken County, SC · Apr 15, 2026

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

Jerimiah Matthews Mosley

Burke County, GA · Apr 14, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of GovernmentContributing To Delinquency Of A Minor – Misdemeanor+1 more1 more charge

Jamar Steven Young

McDuffie County, GA · Apr 12, 2026

Financial Transaction Card Fraud

Stacey Joseph Crooks

McDuffie County, GA · Apr 10, 2026

Financial Transaction Card Fraud (Superior Court)Theft Of Lost/Mislaid Property - Misdemeanor (Superior Court)+2 more2 more charges

Brittany Johnson

Aiken County, SC · Apr 10, 2026

Burglary / Burglary (Non-Violent) - Second DegreeDrugs / Fentanyl, Possession Of More Than 2 Grains - 1st Offense+1 more1 more charge

Ashley Mccann

Aiken County, SC · Apr 9, 2026

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

Tori Barrios

Released May 19, 2026

Aiken County, SC · Apr 8, 2026

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+4 more4 more charges

Benjamin Thomas Smith

Washington County, GA · Apr 6, 2026

Cruelty To Children 2nd DegreeViolent chargeCruelty To Children 2nd DegreeViolent charge+8 more8 more charges, including violent

Rodney Tyrese Devonte Ross

McDuffie County, GA · Apr 6, 2026

Cruelty To Children-3rd Degree-Allow Child To Witness Forcible Felony/Battery/Family Violence (Superior Court)Violent chargeTerroristic Threats And Acts (Superior Court)Violent charge+5 more5 more charges, including violent

Bridget Abney

Edgefield County, SC · Apr 6, 2026

Breach Of Trust With Fraudulent Intent

Sandy Gaskins

Released May 19, 2026

Aiken County, SC · Apr 2, 2026

Weapons / Possession Of Firearm Or Ammunition By Person Convicted Of Violent FelonyForgery / Forgery, Value Less Than $10,000+1 more1 more charge

Showing 49–72 of 4,570 records