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 →

Betty Johnson

Richmond County, GA · Dec 11, 2024 · 1 year ago

Identity Fraud

Toni Dunn

Richmond County, GA · Dec 10, 2024 · 1 year ago

Financial Transaction Card Fraud

Richie Jones

Richmond County, GA · Dec 10, 2024 · 1 year ago

False Report Of A Crime

Debra Lucille Denny

Richmond County, GA · Dec 9, 2024 · 1 year ago

Hold For Investigations

Erica Gates

Columbia County, GA · Dec 9, 2024 · 1 year ago

Identity Fraud

Gregory Gilliard

Aiken County, SC · Dec 9, 2024 · 1 year ago

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

Jamal Stringfield

Aiken County, SC · Dec 9, 2024 · 1 year ago

Forgery / Forgery, Value $10,000 Or More

Jesse Harvey III

Aiken County, SC · Dec 9, 2024 · 1 year ago

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Teresa Overstreet

Columbia County, GA · Dec 4, 2024 · 1 year ago

Financial Transaction Card Fraud

Ashley Redman

Richmond County, GA · Dec 4, 2024 · 1 year ago

Deposit Account Fraud

James Edward Coleman JR

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

Theft Of Lost/Mislaid Property

Wiam Hajoui

Richmond County, GA · Dec 3, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shania Vanassche

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

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

Kyle Capps

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

Drugs / Fentanyl, Possession Of More Than 2 Grains - 3rd Or Sub. Offense

Ashley Barton

Columbia County, GA · Nov 29, 2024 · 1 year ago

Financial Transaction Card Fraud

Patrick Fairfax

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

False Statements Or Writings; Conceal Facts Or Fraudulent Do

Crystal Bone

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

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

Anita Raborn

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

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

Eric Valentine

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

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st Offense

Michael Allan Dendy

Washington County, GA · Nov 26, 2024 · 1 year ago

Sexually Explicit Conduct Of Minor – Felony

Ted Scott

Released Jul 16, 2026

Aiken County, SC · Nov 26, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Joseph Hendrix

Aiken County, SC · Nov 26, 2024 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Nicholas Landrine

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

Forgery / Forgery, Value Less Than $10,000

Kristen Crowson

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

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Fraud & Financial arrests - Page 32 · CSRA Crime

Betty Johnson

Richmond County, GA · Dec 11, 2024 · 1 year ago

Identity Fraud

Toni Dunn

Richmond County, GA · Dec 10, 2024 · 1 year ago

Financial Transaction Card Fraud

Richie Jones

Richmond County, GA · Dec 10, 2024 · 1 year ago

False Report Of A Crime

Debra Lucille Denny

Richmond County, GA · Dec 9, 2024 · 1 year ago

Hold For Investigations

Erica Gates

Columbia County, GA · Dec 9, 2024 · 1 year ago

Identity Fraud

Gregory Gilliard

Aiken County, SC · Dec 9, 2024 · 1 year ago

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

Jamal Stringfield

Aiken County, SC · Dec 9, 2024 · 1 year ago

Forgery / Forgery, Value $10,000 Or More

Jesse Harvey III

Aiken County, SC · Dec 9, 2024 · 1 year ago

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Teresa Overstreet

Columbia County, GA · Dec 4, 2024 · 1 year ago

Financial Transaction Card Fraud

Ashley Redman

Richmond County, GA · Dec 4, 2024 · 1 year ago

Deposit Account Fraud

James Edward Coleman JR

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

Theft Of Lost/Mislaid Property

Wiam Hajoui

Richmond County, GA · Dec 3, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Shania Vanassche

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

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

Kyle Capps

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

Drugs / Fentanyl, Possession Of More Than 2 Grains - 3rd Or Sub. Offense

Ashley Barton

Columbia County, GA · Nov 29, 2024 · 1 year ago

Financial Transaction Card Fraud

Patrick Fairfax

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

False Statements Or Writings; Conceal Facts Or Fraudulent Do

Crystal Bone

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

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

Anita Raborn

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

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

Eric Valentine

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

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st Offense

Michael Allan Dendy

Washington County, GA · Nov 26, 2024 · 1 year ago

Sexually Explicit Conduct Of Minor – Felony

Ted Scott

Released Jul 16, 2026

Aiken County, SC · Nov 26, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Joseph Hendrix

Aiken County, SC · Nov 26, 2024 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Nicholas Landrine

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

Forgery / Forgery, Value Less Than $10,000

Kristen Crowson

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

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period