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 →

Justin Maurice Johnson

Richmond County, GA · Nov 21, 2024 · 1 year ago

Financial Transaction Card Theft

Louis King JR

Aiken County, SC · Nov 20, 2024 · 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000

Jalisa Shaquan Purvey

Washington County, GA · Nov 19, 2024 · 1 year ago

Criminal Street Gang Activity

Katie Hoots

Aiken County, SC · Nov 18, 2024 · 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or Less

Eugene Joseph Smith

Richmond County, GA · Nov 16, 2024 · 1 year ago

Hold Subject For Probation/Parole

Christian Vollmer

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

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

Bryce Washington

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Lamont Greene

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

Larceny / Purse Snatching. Not Grand Larceny, Robbery Or Privily Stealing

Jennifer Darter

Aiken County, SC · Nov 8, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Landrah Ponto

Aiken County, SC · Nov 8, 2024 · 1 year ago

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

Larry Green

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

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Heather Samay

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

Tools / Possession, Making Implements Capable Of Being Used In Crime

Melissa Hurt

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

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

Taliyah Gaines

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

Forgery / Forgery, Value Less Than $10,000

Nicholas Rivera

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

Simple Battery

Arron Edmonds

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

Children / Legal Custodian, Unlawful Neglect Of Child Or Helpless Person

Darreun Miller

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

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

Devon Adarius Sturgis

McDuffie County, GA · Oct 30, 2024 · 1 year ago

Theft By Taking – Misdemeanor

Kristina Marie Nunnally

Burke County, GA · Oct 28, 2024 · 1 year ago

Safekeeping For Bulloch County So; FTA – Identity Theft Fraud

Michelle Maria Escalante-Tejada

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

Financial Transaction Card Fraud

Latoya Dash

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

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

Brian Lackey

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

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Markevious Dixon

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

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

A’Mya C Cummings

McDuffie County, GA · Oct 22, 2024 · 1 year ago

Speeding In Excess Of Maximum Limits

Fraud & Financial arrests - Page 33 · CSRA Crime

Justin Maurice Johnson

Richmond County, GA · Nov 21, 2024 · 1 year ago

Financial Transaction Card Theft

Louis King JR

Aiken County, SC · Nov 20, 2024 · 1 year ago

Breach / Obtain Signature Or Prop. Under False Pretenses, Value More Than $2,000 But Less Than $10,000

Jalisa Shaquan Purvey

Washington County, GA · Nov 19, 2024 · 1 year ago

Criminal Street Gang Activity

Katie Hoots

Aiken County, SC · Nov 18, 2024 · 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or Less

Eugene Joseph Smith

Richmond County, GA · Nov 16, 2024 · 1 year ago

Hold Subject For Probation/Parole

Christian Vollmer

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

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

Bryce Washington

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Lamont Greene

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

Larceny / Purse Snatching. Not Grand Larceny, Robbery Or Privily Stealing

Jennifer Darter

Aiken County, SC · Nov 8, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Landrah Ponto

Aiken County, SC · Nov 8, 2024 · 1 year ago

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

Larry Green

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

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Heather Samay

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

Tools / Possession, Making Implements Capable Of Being Used In Crime

Melissa Hurt

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

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

Taliyah Gaines

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

Forgery / Forgery, Value Less Than $10,000

Nicholas Rivera

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

Simple Battery

Arron Edmonds

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

Children / Legal Custodian, Unlawful Neglect Of Child Or Helpless Person

Darreun Miller

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

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

Devon Adarius Sturgis

McDuffie County, GA · Oct 30, 2024 · 1 year ago

Theft By Taking – Misdemeanor

Kristina Marie Nunnally

Burke County, GA · Oct 28, 2024 · 1 year ago

Safekeeping For Bulloch County So; FTA – Identity Theft Fraud

Michelle Maria Escalante-Tejada

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

Financial Transaction Card Fraud

Latoya Dash

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

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

Brian Lackey

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

Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More

Markevious Dixon

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

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

A’Mya C Cummings

McDuffie County, GA · Oct 22, 2024 · 1 year ago

Speeding In Excess Of Maximum Limits