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 →

Allison Blair Mattingly

McDuffie County, GA · Jan 27, 2025 · 1 year ago

Financial Transaction Card Fraud

Lakeisha Harmon

Richmond County, GA · Jan 27, 2025 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shawn Stokley

Richmond County, GA · Jan 25, 2025 · 1 year ago

Theft By Deception-Misdemeanor

Stephanie Moment

Aiken County, SC · Jan 23, 2025 · 1 year ago

Finantc / Financial Transaction Card Theft

Deandrea Lawrence

Richmond County, GA · Jan 23, 2025 · 1 year ago

Forgery In The First Degree

Tabitha Dempsey

Richmond County, GA · Jan 23, 2025 · 1 year ago

Forgery 1st Degree POSS/Delivers Forged Document

Trayvonn Lerose Evans

Burke County, GA · Jan 22, 2025 · 1 year ago

Probation Violation – MISD; Forgery In The 4th Degree, 2 Cts

Michael Campbell

Aiken County, SC · Jan 22, 2025 · 1 year ago

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

Natasha Robinson

Aiken County, SC · Jan 21, 2025 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Jimmy Gorman

Aiken County, SC · Jan 20, 2025 · 1 year ago

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

Judie Hinson

Aiken County, SC · Jan 19, 2025 · 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Lori Welch Sey

Richmond County, GA · Jan 18, 2025 · 1 year ago

Other Authority Warrant

Hamilton Hembree

Richmond County, GA · Jan 16, 2025 · 1 year ago

Shoplifting X3

Melanie Brown

Aiken County, SC · Jan 16, 2025 · 1 year ago

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

Corinne Rawls

Aiken County, SC · Jan 14, 2025 · 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Jill Riley

Aiken County, SC · Jan 14, 2025 · 1 year ago

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

Pamela Hair

Aiken County, SC · Jan 14, 2025 · 1 year ago

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

Schuyler Drummings

Aiken County, SC · Jan 12, 2025 · 1 year ago

Finantc / Financial Identity Fraud Or Identity Fraud

Aimee Connor

Columbia County, GA · Jan 11, 2025 · 1 year ago

Interference With Custody

Courtney Grimes Vanslette

Aiken County, SC · Jan 10, 2025 · 1 year ago

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

Andrew Montgomery

Aiken County, SC · Jan 10, 2025 · 1 year ago

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

Brittany Amber Taylor

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

David Wayne Kelley

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

Ken Flournoy

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

Fraud & Financial arrests - Page 30 · CSRA Crime

Allison Blair Mattingly

McDuffie County, GA · Jan 27, 2025 · 1 year ago

Financial Transaction Card Fraud

Lakeisha Harmon

Richmond County, GA · Jan 27, 2025 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shawn Stokley

Richmond County, GA · Jan 25, 2025 · 1 year ago

Theft By Deception-Misdemeanor

Stephanie Moment

Aiken County, SC · Jan 23, 2025 · 1 year ago

Finantc / Financial Transaction Card Theft

Deandrea Lawrence

Richmond County, GA · Jan 23, 2025 · 1 year ago

Forgery In The First Degree

Tabitha Dempsey

Richmond County, GA · Jan 23, 2025 · 1 year ago

Forgery 1st Degree POSS/Delivers Forged Document

Trayvonn Lerose Evans

Burke County, GA · Jan 22, 2025 · 1 year ago

Probation Violation – MISD; Forgery In The 4th Degree, 2 Cts

Michael Campbell

Aiken County, SC · Jan 22, 2025 · 1 year ago

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

Natasha Robinson

Aiken County, SC · Jan 21, 2025 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Jimmy Gorman

Aiken County, SC · Jan 20, 2025 · 1 year ago

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

Judie Hinson

Aiken County, SC · Jan 19, 2025 · 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Lori Welch Sey

Richmond County, GA · Jan 18, 2025 · 1 year ago

Other Authority Warrant

Hamilton Hembree

Richmond County, GA · Jan 16, 2025 · 1 year ago

Shoplifting X3

Melanie Brown

Aiken County, SC · Jan 16, 2025 · 1 year ago

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

Corinne Rawls

Aiken County, SC · Jan 14, 2025 · 1 year ago

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Jill Riley

Aiken County, SC · Jan 14, 2025 · 1 year ago

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

Pamela Hair

Aiken County, SC · Jan 14, 2025 · 1 year ago

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

Schuyler Drummings

Aiken County, SC · Jan 12, 2025 · 1 year ago

Finantc / Financial Identity Fraud Or Identity Fraud

Aimee Connor

Columbia County, GA · Jan 11, 2025 · 1 year ago

Interference With Custody

Courtney Grimes Vanslette

Aiken County, SC · Jan 10, 2025 · 1 year ago

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

Andrew Montgomery

Aiken County, SC · Jan 10, 2025 · 1 year ago

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

Brittany Amber Taylor

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

David Wayne Kelley

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree

Ken Flournoy

McDuffie County, GA · Jan 9, 2025 · 1 year ago

Forgery – 1st Degree