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 →

Cierra Bell

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

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

Jessica Browder

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

Assault / Assault & Battery 3rd Degree

Brian Kaney

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

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

Adasia Robinson

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

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

Tatanaya Rogers

McDuffie County, GA · Oct 19, 2024 · 1 year ago

Theft By Taking – Misdemeanor

Lemiracle Cincere Williams

Columbia County, GA · Oct 18, 2024 · 1 year ago

Kidnapping

Pizarro Aldrich JR

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

Stalking / Stalking

Jennifer Boulware

Aiken County, SC · Oct 17, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Stephanie Butler

Aiken County, SC · Oct 17, 2024 · 1 year ago

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

Cassidy Omiya Andrews

Columbia County, GA · Oct 16, 2024 · 1 year ago

Financial Transaction Card Fraud

Keegan Williams

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

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

Bailey Fulmer

Aiken County, SC · Oct 15, 2024 · 1 year ago

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

Alishia Andrews

Aiken County, SC · Oct 14, 2024 · 1 year ago

DUS / Driving Under Suspension, License Not Suspended For DUI - 2nd Offense

Tra Barria Cashawa Billups

Columbia County, GA · Oct 12, 2024 · 1 year ago

Forgery – 3rd Degree

Crystal Rose

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

Finantc / Financial Transaction Card Theft

Ladavion Paschal

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Matthew Johnson

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Tra Barria Billups

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Charles Jones

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Steven Lee

Aiken County, SC · Oct 10, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Jerome Dunbar

Aiken County, SC · Oct 10, 2024 · 1 year ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Hasan Mckie

Columbia County, GA · Oct 10, 2024 · 1 year ago

Forgery - 4th Degree

Gregory Martice, Taylor III

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

Financial Transaction Card Theft

Brandi Holloway

Aiken County, SC · Oct 7, 2024 · 1 year ago

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 3rd Or Sub. Offense

Fraud & Financial arrests - Page 34 · CSRA Crime

Cierra Bell

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

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

Jessica Browder

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

Assault / Assault & Battery 3rd Degree

Brian Kaney

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

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

Adasia Robinson

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

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

Tatanaya Rogers

McDuffie County, GA · Oct 19, 2024 · 1 year ago

Theft By Taking – Misdemeanor

Lemiracle Cincere Williams

Columbia County, GA · Oct 18, 2024 · 1 year ago

Kidnapping

Pizarro Aldrich JR

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

Stalking / Stalking

Jennifer Boulware

Aiken County, SC · Oct 17, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Stephanie Butler

Aiken County, SC · Oct 17, 2024 · 1 year ago

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

Cassidy Omiya Andrews

Columbia County, GA · Oct 16, 2024 · 1 year ago

Financial Transaction Card Fraud

Keegan Williams

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

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

Bailey Fulmer

Aiken County, SC · Oct 15, 2024 · 1 year ago

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

Alishia Andrews

Aiken County, SC · Oct 14, 2024 · 1 year ago

DUS / Driving Under Suspension, License Not Suspended For DUI - 2nd Offense

Tra Barria Cashawa Billups

Columbia County, GA · Oct 12, 2024 · 1 year ago

Forgery – 3rd Degree

Crystal Rose

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

Finantc / Financial Transaction Card Theft

Ladavion Paschal

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Matthew Johnson

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Tra Barria Billups

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Charles Jones

Columbia County, GA · Oct 11, 2024 · 1 year ago

Forgery - 3rd Degree

Steven Lee

Aiken County, SC · Oct 10, 2024 · 1 year ago

Finantc / Financial Transaction Card Theft

Jerome Dunbar

Aiken County, SC · Oct 10, 2024 · 1 year ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Hasan Mckie

Columbia County, GA · Oct 10, 2024 · 1 year ago

Forgery - 4th Degree

Gregory Martice, Taylor III

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

Financial Transaction Card Theft

Brandi Holloway

Aiken County, SC · Oct 7, 2024 · 1 year ago

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 3rd Or Sub. Offense