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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 →

Kajuana Shairee Smith

Burke County, GA · Sep 16, 2024· 1 year ago

Theft Of Lost/Mislaid Property – MisdemeanorFinancial Transaction Card Fraud

Betty Ann Bohler

Burke County, GA · Sep 16, 2024· 1 year ago

Obtaining, Attempting To Obtain Dangerous Drugs By Fraud, Forgery, Or Concealment Of Fact

Joshua Cleveland

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

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

Billie Huckaby

Edgefield County, SC · ~Sep 15, 2024· 1 year ago

Breach Of Trust With Fraudulent Intent

April Pou

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

Conspiracy / Criminal Conspiracy, Common Law Conspiracy DefinedFinantc / Financial Identity Fraud Or Identity Fraud+2 more2 more charges

Charles Mcknight

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

Forgery / Forgery, Value Less Than $10,000Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined+2 more2 more charges

Tyler Mcclurkin

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

Finantc / Financial Identity Fraud Or Identity FraudForgery / Forgery, Value Less Than $10,000+2 more2 more charges

Kiara Walker

Aiken County, SC · Sep 12, 2024· 1 year ago

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

Tyler Cherry Mitchell

Aiken County, SC · Sep 11, 2024· 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000Municipal / Violation Of City Ordinance (Use State Code If Possible)+1 more1 more charge

John Cook

Aiken County, SC · Sep 11, 2024· 1 year ago

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

Billie Huckaby

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

Finantc / Financial Transaction Card Theft

Vincent Delong

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

Probation / Violation Of Terms Of Probation, Parole Or Other Supervisory Program (Not Used For Djj-See 2555)Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Martrell Jackson

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

Malicious / Malicious Injury To Animals, Personal Property, Injury Value $2,000 Or LessAlcohol / Open Container Of Beer Or Wine In Motor Vehicle+2 more2 more charges

Charles Kitchens III

Columbia County, GA · Sep 5, 2024· 1 year ago

Exploitation And Intimidation Of Elderly PersonsBench Warrant+1 more1 more charge

Richard Lewallen JR

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

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

Monica Wadley

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

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

Amanda Shirley

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

Finantc / Financial Transaction Card TheftFugitive / Fug. From Justice Warrant, Non-Crim. Hold Fug. Max. 20 Days. Gov. Ofc

Dmarco Zeigler

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

Forgery / Forgery, Value Less Than $10,000

Fuentes Brown

Columbia County, GA · Sep 3, 2024· 1 year ago

Forgery - 3rd DegreeForgery - 3rd Degree+1 more1 more charge

Christopher Faulkner

Aiken County, SC · Sep 3, 2024· 1 year ago

Contempt / Contempt Of Family Court By ChildBreach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less (Enhancement Per 16-1-57)+1 more1 more charge

Janet Flores

Richmond County, GA · Sep 2, 2024· 1 year ago

Theft By Deception X7Theft By Shoplifting

Dwann Devoe

Edgefield County, SC · ~Sep 1, 2024· 1 year ago

Breach Of Trust With Fraudulent Intent

Brandon Johnson

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

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

Tyqona Jones

Aiken County, SC · Aug 30, 2024· 1 year ago

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

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Showing 697–720 of 4,587 records

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Fraud & Financial arrests — Page 30 · CSRA Crime

Kajuana Shairee Smith

Burke County, GA · Sep 16, 2024· 1 year ago

Theft Of Lost/Mislaid Property – MisdemeanorFinancial Transaction Card Fraud

Betty Ann Bohler

Burke County, GA · Sep 16, 2024· 1 year ago

Obtaining, Attempting To Obtain Dangerous Drugs By Fraud, Forgery, Or Concealment Of Fact

Joshua Cleveland

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

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

Billie Huckaby

Edgefield County, SC · ~Sep 15, 2024· 1 year ago

Breach Of Trust With Fraudulent Intent

April Pou

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

Conspiracy / Criminal Conspiracy, Common Law Conspiracy DefinedFinantc / Financial Identity Fraud Or Identity Fraud+2 more2 more charges

Charles Mcknight

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

Forgery / Forgery, Value Less Than $10,000Conspiracy / Criminal Conspiracy, Common Law Conspiracy Defined+2 more2 more charges

Tyler Mcclurkin

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

Finantc / Financial Identity Fraud Or Identity FraudForgery / Forgery, Value Less Than $10,000+2 more2 more charges

Kiara Walker

Aiken County, SC · Sep 12, 2024· 1 year ago

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

Tyler Cherry Mitchell

Aiken County, SC · Sep 11, 2024· 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000Municipal / Violation Of City Ordinance (Use State Code If Possible)+1 more1 more charge

John Cook

Aiken County, SC · Sep 11, 2024· 1 year ago

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

Billie Huckaby

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

Finantc / Financial Transaction Card Theft

Vincent Delong

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

Probation / Violation Of Terms Of Probation, Parole Or Other Supervisory Program (Not Used For Djj-See 2555)Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Martrell Jackson

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

Malicious / Malicious Injury To Animals, Personal Property, Injury Value $2,000 Or LessAlcohol / Open Container Of Beer Or Wine In Motor Vehicle+2 more2 more charges

Charles Kitchens III

Columbia County, GA · Sep 5, 2024· 1 year ago

Exploitation And Intimidation Of Elderly PersonsBench Warrant+1 more1 more charge

Richard Lewallen JR

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

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

Monica Wadley

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

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

Amanda Shirley

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

Finantc / Financial Transaction Card TheftFugitive / Fug. From Justice Warrant, Non-Crim. Hold Fug. Max. 20 Days. Gov. Ofc

Dmarco Zeigler

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

Forgery / Forgery, Value Less Than $10,000

Fuentes Brown

Columbia County, GA · Sep 3, 2024· 1 year ago

Forgery - 3rd DegreeForgery - 3rd Degree+1 more1 more charge

Christopher Faulkner

Aiken County, SC · Sep 3, 2024· 1 year ago

Contempt / Contempt Of Family Court By ChildBreach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less (Enhancement Per 16-1-57)+1 more1 more charge

Janet Flores

Richmond County, GA · Sep 2, 2024· 1 year ago

Theft By Deception X7Theft By Shoplifting

Dwann Devoe

Edgefield County, SC · ~Sep 1, 2024· 1 year ago

Breach Of Trust With Fraudulent Intent

Brandon Johnson

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

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

Tyqona Jones

Aiken County, SC · Aug 30, 2024· 1 year ago

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

← Newer

Showing 697–720 of 4,587 records

Older →