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Fraud & Financial arrests — Page 34 · CSRA Crime

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Charges
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 →

April Lorraine Adams

Burke County, GA · Jul 17, 2024· 1 year ago

Safekeeping For Columbia County S O; Public Assistance Fraud

Corey Goodman

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

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or LessBreach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Leroy Rogers

Burke County, GA · Jul 15, 2024· 1 year ago

Tags: Alteration Or Improperly TransferredNo Proof Of Insurance+5 more5 more charges

Zachary Warkentin

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

Larceny - Theft By Deception FEL / MISD

Lewis Weathers

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

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

Steven Chavous

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

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000

Danzell Jones

Columbia County, GA · Jul 8, 2024· 1 year ago

Financial Transaction Card Fraud

Naterika Shonae Pearman

Washington County, GA · Jul 7, 2024· 1 year ago

Safety Belt Violation For 18 Yoa And OlderFalse Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Jaelen Greene

Washington County, GA · Jul 7, 2024· 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Kwasi Okyeri Davis

Washington County, GA · Jul 7, 2024· 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Mark Green JR

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

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessBreach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less+1 more1 more charge

Amanda Carpenter

Aiken County, SC · Jul 5, 2024· 1 year ago

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

Hailey Hecker

Aiken County, SC · Jul 5, 2024· 1 year ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1stDUS / Driving Under Suspension, License Not Suspended For DUI - 2nd Offense+3 more3 more charges

Katlyn Danielle Joiner

Washington County, GA · Jul 4, 2024· 1 year ago

Forgery – 3rd Degree (Felony)

Rebecca Dixon

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

Forgery / Forgery, Value Less Than $10,000

Jamesha Atkins

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

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

Andrew Mcneal

Columbia County, GA · Jul 2, 2024· 1 year ago

Simple BatteryViolent chargeExploitation And Intimidation Of Elderly Persons

William Hutchens II

Aiken County, SC · Jul 2, 2024· 1 year ago

Larceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Caden Birchfield

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

Forgery - 4th Degree

Ethan Edenfield

Richmond County, GA · Jun 28, 2024· 1 year ago

Theft By Shoplifting $500 & Over-FelonyTheft By Deception-Felony

Abbigayle Hayes Findley

McDuffie County, GA · Jun 27, 2024· 1 year ago

Financial Transaction Card FraudFinancial Transaction Card Fraud

India Woodward

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

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

Ernest Ray Hayner-Johnson

Burke County, GA · Jun 25, 2024· 1 year ago

Theft By Deception – MisdemeanorProbation Violation – Misdemeanor; Theft By Taking

Kevin Sharpe

Richmond County, GA · Jun 25, 2024· 1 year ago

Theft By Deception-FelonyIdentity Fraud

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Showing 793–816 of 4,587 records

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April Lorraine Adams

Burke County, GA · Jul 17, 2024· 1 year ago

Safekeeping For Columbia County S O; Public Assistance Fraud

Corey Goodman

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

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or LessBreach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Leroy Rogers

Burke County, GA · Jul 15, 2024· 1 year ago

Tags: Alteration Or Improperly TransferredNo Proof Of Insurance+5 more5 more charges

Zachary Warkentin

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

Larceny - Theft By Deception FEL / MISD

Lewis Weathers

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

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

Steven Chavous

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

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000

Danzell Jones

Columbia County, GA · Jul 8, 2024· 1 year ago

Financial Transaction Card Fraud

Naterika Shonae Pearman

Washington County, GA · Jul 7, 2024· 1 year ago

Safety Belt Violation For 18 Yoa And OlderFalse Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Jaelen Greene

Washington County, GA · Jul 7, 2024· 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Kwasi Okyeri Davis

Washington County, GA · Jul 7, 2024· 1 year ago

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Mark Green JR

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

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or LessBreach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less+1 more1 more charge

Amanda Carpenter

Aiken County, SC · Jul 5, 2024· 1 year ago

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

Hailey Hecker

Aiken County, SC · Jul 5, 2024· 1 year ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1stDUS / Driving Under Suspension, License Not Suspended For DUI - 2nd Offense+3 more3 more charges

Katlyn Danielle Joiner

Washington County, GA · Jul 4, 2024· 1 year ago

Forgery – 3rd Degree (Felony)

Rebecca Dixon

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

Forgery / Forgery, Value Less Than $10,000

Jamesha Atkins

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

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

Andrew Mcneal

Columbia County, GA · Jul 2, 2024· 1 year ago

Simple BatteryViolent chargeExploitation And Intimidation Of Elderly Persons

William Hutchens II

Aiken County, SC · Jul 2, 2024· 1 year ago

Larceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc

Caden Birchfield

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

Forgery - 4th Degree

Ethan Edenfield

Richmond County, GA · Jun 28, 2024· 1 year ago

Theft By Shoplifting $500 & Over-FelonyTheft By Deception-Felony

Abbigayle Hayes Findley

McDuffie County, GA · Jun 27, 2024· 1 year ago

Financial Transaction Card FraudFinancial Transaction Card Fraud

India Woodward

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

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

Ernest Ray Hayner-Johnson

Burke County, GA · Jun 25, 2024· 1 year ago

Theft By Deception – MisdemeanorProbation Violation – Misdemeanor; Theft By Taking

Kevin Sharpe

Richmond County, GA · Jun 25, 2024· 1 year ago

Theft By Deception-FelonyIdentity Fraud

← Newer

Showing 793–816 of 4,587 records

Older →