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Fraud & Financial arrests — Page 31 · CSRA Crime

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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 →

Leroy Laird SR

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

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Joseph Hendrix

Columbia County, GA · Aug 30, 2024· 1 year ago

Forgery - 3rd Degree

Porsha Warthen

Richmond County, GA · Aug 29, 2024· 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or MoreState Court Bench Warrant

Jatavious Bernard Reeves

Washington County, GA · Aug 28, 2024· 1 year ago

Financial Transaction Card Theft

Brittany Singleton

Columbia County, GA · Aug 28, 2024· 1 year ago

Larceny - Theft By Taking FEL / MISDIdentity Fraud

Nigel Merritt

Aiken County, SC · Aug 28, 2024· 1 year ago

Assault / Assault & Battery 3rd DegreeViolent chargeBreach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Jasmine Sulton

Aiken County, SC · Aug 28, 2024· 1 year ago

Drugs/ Distribution, Etc. Of Methamphetamine, 2nd (Excludes Manufacturing Meth; See Cdr Code 3777)Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)+1 more1 more charge

Justin Flynn

Aiken County, SC · Aug 27, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000

Anthony Greenmcneil

Richmond County, GA · Aug 26, 2024· 1 year ago

Financial Transaction Card Fraud

Taelyr Sturgis

Columbia County, GA · Aug 26, 2024· 1 year ago

Forgery - 3rd Degree

Zachary Warkentin

Edgefield County, SC · ~Aug 25, 2024· 1 year ago

Fraudulent Check Or Stop Payment

Sean Fishe

Columbia County, GA · Aug 25, 2024· 1 year ago

Cruelty To Children In The 3rd Degree 3rd Or Subsequent OffeViolent chargeCriminal Damage To Property - 2nd Degree+3 more3 more charges

Cadence Camil Williams

McDuffie County, GA · Aug 24, 2024· 1 year ago

Financial Transaction Card Fraud

Ashley Montes

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

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

Darrell Arthur

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

Forgery / Forgery, Value Less Than $10,000Banking / Federally Chartered Or Insured Financial Institution Crime+8 more8 more charges

Kendrick Boyd

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

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

Naqwazia Davis

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

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Dwann Devoe

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

Forgery / Forgery, Value Less Than $10,000

Raymond Dillman JR

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

Forgery / Forgery, No Dollar Amount Involved

James Jacobs

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

Shoplifting / Shoplifting, Value $2,000 Or LessBreach / Breach Of Trust With Fraudulent Intent, Value More Than $1,000 But Less Than $5,000

Jim Gray JR

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

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000+1 more1 more charge

Andre Tate

Columbia County, GA · Aug 21, 2024· 1 year ago

Forgery - 1st DegreeFiling False Documents

Jermane Taylor

Richmond County, GA · Aug 20, 2024· 1 year ago

Theft By ShopliftingTheft By Deception-Felony+3 more3 more charges

Zachary Kendrick

Aiken County, SC · Aug 19, 2024· 1 year ago

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue DeptTraffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense+7 more7 more charges

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Showing 721–744 of 4,587 records

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Leroy Laird SR

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

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Joseph Hendrix

Columbia County, GA · Aug 30, 2024· 1 year ago

Forgery - 3rd Degree

Porsha Warthen

Richmond County, GA · Aug 29, 2024· 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or MoreState Court Bench Warrant

Jatavious Bernard Reeves

Washington County, GA · Aug 28, 2024· 1 year ago

Financial Transaction Card Theft

Brittany Singleton

Columbia County, GA · Aug 28, 2024· 1 year ago

Larceny - Theft By Taking FEL / MISDIdentity Fraud

Nigel Merritt

Aiken County, SC · Aug 28, 2024· 1 year ago

Assault / Assault & Battery 3rd DegreeViolent chargeBreach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Jasmine Sulton

Aiken County, SC · Aug 28, 2024· 1 year ago

Drugs/ Distribution, Etc. Of Methamphetamine, 2nd (Excludes Manufacturing Meth; See Cdr Code 3777)Contempt / Contempt Of Family Court By Adult (Civil Remedy Only)+1 more1 more charge

Justin Flynn

Aiken County, SC · Aug 27, 2024· 1 year ago

Forgery / Forgery, Value Less Than $10,000

Anthony Greenmcneil

Richmond County, GA · Aug 26, 2024· 1 year ago

Financial Transaction Card Fraud

Taelyr Sturgis

Columbia County, GA · Aug 26, 2024· 1 year ago

Forgery - 3rd Degree

Zachary Warkentin

Edgefield County, SC · ~Aug 25, 2024· 1 year ago

Fraudulent Check Or Stop Payment

Sean Fishe

Columbia County, GA · Aug 25, 2024· 1 year ago

Cruelty To Children In The 3rd Degree 3rd Or Subsequent OffeViolent chargeCriminal Damage To Property - 2nd Degree+3 more3 more charges

Cadence Camil Williams

McDuffie County, GA · Aug 24, 2024· 1 year ago

Financial Transaction Card Fraud

Ashley Montes

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

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

Darrell Arthur

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

Forgery / Forgery, Value Less Than $10,000Banking / Federally Chartered Or Insured Financial Institution Crime+8 more8 more charges

Kendrick Boyd

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

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

Naqwazia Davis

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

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Dwann Devoe

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

Forgery / Forgery, Value Less Than $10,000

Raymond Dillman JR

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

Forgery / Forgery, No Dollar Amount Involved

James Jacobs

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

Shoplifting / Shoplifting, Value $2,000 Or LessBreach / Breach Of Trust With Fraudulent Intent, Value More Than $1,000 But Less Than $5,000

Jim Gray JR

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

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000+1 more1 more charge

Andre Tate

Columbia County, GA · Aug 21, 2024· 1 year ago

Forgery - 1st DegreeFiling False Documents

Jermane Taylor

Richmond County, GA · Aug 20, 2024· 1 year ago

Theft By ShopliftingTheft By Deception-Felony+3 more3 more charges

Zachary Kendrick

Aiken County, SC · Aug 19, 2024· 1 year ago

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue DeptTraffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st Offense+7 more7 more charges

← Newer

Showing 721–744 of 4,587 records

Older →