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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 →

Javonta George

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

Financial Transaction Card TheftWillful Obstruction Of Law Enforcement Officers - Misdemeano

Kaydron Walker

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

Financial Transaction Card Theft

Joseph Hughes

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

Financial Transaction Card Theft

Phyllis Daniels

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

Exploitation / Exploitation Of A Vulnerable AdultFinantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Jacob Fincher

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

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

Steven Lee

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

Domestic / Domestic Violence, 3rd DegreeViolent chargeChecks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Quintin Hicks

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

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

Danique Latia Wade

McDuffie County, GA · Jun 17, 2024· 1 year ago

Forgery – 1st DegreeForgery – 1st Degree+1 more1 more charge

Lamatavous Collins JR

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

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

Michael Wilmot

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

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

Toni Mcafee

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

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

April Mock

Columbia County, GA · Jun 14, 2024· 1 year ago

Deposit Account Fraud/Bad Checks - No Account

Christopher Bradley Powell

Burke County, GA · Jun 12, 2024· 1 year ago

Probation Violation – Felony; Theft By Deception

Michael Childs

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

Larceny - Theft By Deception FEL / MISDLarceny - Theft By Deception FEL / MISD+5 more5 more charges

Elizabeth Buckner

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

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

Javarri Frazier

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

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

Terrell Cain JR

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

John Cook

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

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st OffenseDUS / Driving Under Suspension, License Suspended For DUI - 1st Offense+1 more1 more charge

Floyd Thigpen III

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

Meth Possession Unlawful Street Gang ActivityViolent chargeTheft By Receiving Stolen Property+1 more1 more charge

Russell Abee

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

Meth PossessionTheft By Receiving Stolen Property+1 more1 more charge

Desmond Reshun Hughes

Burke County, GA · Jun 6, 2024· 2 years ago

Obstruction Of A Law Enforcement Officer; MisdemeanorMarijuana – Possession Of Less Than One Ounce+7 more7 more charges

Jeremy Sweeney

Aiken County, SC · Jun 6, 2024· 2 years ago

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st OffenseForgery / Forgery, No Dollar Amount Involved

Oleg Reid

Richmond County, GA · Jun 6, 2024· 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Ellijah Davis

Richmond County, GA · Jun 6, 2024· 2 years ago

Theft By Deception-Misdemeanor

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Fraud & Financial arrests — Page 35 · CSRA Crime

Javonta George

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

Financial Transaction Card TheftWillful Obstruction Of Law Enforcement Officers - Misdemeano

Kaydron Walker

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

Financial Transaction Card Theft

Joseph Hughes

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

Financial Transaction Card Theft

Phyllis Daniels

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

Exploitation / Exploitation Of A Vulnerable AdultFinantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Jacob Fincher

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

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

Steven Lee

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

Domestic / Domestic Violence, 3rd DegreeViolent chargeChecks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Quintin Hicks

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

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

Danique Latia Wade

McDuffie County, GA · Jun 17, 2024· 1 year ago

Forgery – 1st DegreeForgery – 1st Degree+1 more1 more charge

Lamatavous Collins JR

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

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

Michael Wilmot

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

Toni Mcafee

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

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

April Mock

Columbia County, GA · Jun 14, 2024· 1 year ago

Deposit Account Fraud/Bad Checks - No Account

Christopher Bradley Powell

Burke County, GA · Jun 12, 2024· 1 year ago

Probation Violation – Felony; Theft By Deception

Michael Childs

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

Larceny - Theft By Deception FEL / MISDLarceny - Theft By Deception FEL / MISD+5 more5 more charges

Elizabeth Buckner

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

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

Javarri Frazier

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

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

Terrell Cain JR

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

John Cook

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

Checks / Fraudulent Check, Or Stop Payment, > $1000.00 - 1st OffenseDUS / Driving Under Suspension, License Suspended For DUI - 1st Offense+1 more1 more charge

Floyd Thigpen III

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

Meth Possession Unlawful Street Gang ActivityViolent chargeTheft By Receiving Stolen Property+1 more1 more charge

Russell Abee

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

Meth PossessionTheft By Receiving Stolen Property+1 more1 more charge

Desmond Reshun Hughes

Burke County, GA · Jun 6, 2024· 2 years ago

Obstruction Of A Law Enforcement Officer; MisdemeanorMarijuana – Possession Of Less Than One Ounce+7 more7 more charges

Jeremy Sweeney

Aiken County, SC · Jun 6, 2024· 2 years ago

Traffic / Failure To Stop For A Blue Light, No Injury Or Death - 1st OffenseForgery / Forgery, No Dollar Amount Involved

Oleg Reid

Richmond County, GA · Jun 6, 2024· 2 years ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Ellijah Davis

Richmond County, GA · Jun 6, 2024· 2 years ago

Theft By Deception-Misdemeanor

← Newer

Showing 817–840 of 4,587 records

Older →