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 →

Tyriece L Glenn

Richmond County, GA · Sep 12, 2024 · 1 year ago

Possession Of Marijuana-Felony

Dustin Famiglietti

Richmond County, GA · Sep 12, 2024 · 1 year ago

Exploitation Of Elderly Or Disabled Person

Kiara Walker

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

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

Tyler Cherry Mitchell

Aiken County, SC · Sep 11, 2024 · 1 year ago

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

John Cook

Aiken County, SC · Sep 11, 2024 · 1 year ago

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

Taleyah Olivia Haynes

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

State Court Bench Warrant

Taleyah Olivia Haynes

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

Forgery – 1st Degree

Billie Huckaby

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

Finantc / Financial Transaction Card Theft

Vincent Delong

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

Probation / Violation Of Terms Of Probation, Parole Or Other Supervisory Program (Not Used For Djj-See 2555)

Martrell Jackson

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

Malicious / Malicious Injury To Animals, Personal Property, Injury Value $2,000 Or Less

Ricardo Munoz Rodriguez

Columbia County, GA · Sep 5, 2024 · 1 year ago

Entering Automobile Or Other Motor Vehicle With Intent To Co

Tyler Scott English

Richmond County, GA · Sep 5, 2024 · 1 year ago

Driving While License Suspended Or Revoked

Maikel Brocari Greene

Richmond County, GA · Sep 5, 2024 · 1 year ago

Simple Battery

Charles Kitchens III

Columbia County, GA · Sep 5, 2024 · 1 year ago

Exploitation And Intimidation Of Elderly Persons

Richard Lewallen JR

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

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

Monica Wadley

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

Burglary / Safecracking

Amanda Shirley

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

Finantc / Financial Transaction Card Theft

Dmarco Zeigler

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

Forgery / Forgery, Value Less Than $10,000

Fuentes Brown

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

Forgery - 3rd Degree

Christopher Faulkner

Aiken County, SC · Sep 3, 2024 · 1 year ago

Contempt / Contempt Of Family Court By Child

Janet Flores

Richmond County, GA · Sep 2, 2024 · 1 year ago

Theft By Deception X7

Dwann Devoe

Edgefield County, SC · ~Sep 1, 2024 · 1 year ago

Breach Of Trust With Fraudulent Intent

Brandon Johnson

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

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

Tyqona Jones

Aiken County, SC · Aug 30, 2024 · 1 year ago

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

Fraud & Financial arrests - Page 36 · CSRA Crime

Tyriece L Glenn

Richmond County, GA · Sep 12, 2024 · 1 year ago

Possession Of Marijuana-Felony

Dustin Famiglietti

Richmond County, GA · Sep 12, 2024 · 1 year ago

Exploitation Of Elderly Or Disabled Person

Kiara Walker

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

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

Tyler Cherry Mitchell

Aiken County, SC · Sep 11, 2024 · 1 year ago

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

John Cook

Aiken County, SC · Sep 11, 2024 · 1 year ago

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

Taleyah Olivia Haynes

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

State Court Bench Warrant

Taleyah Olivia Haynes

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

Forgery – 1st Degree

Billie Huckaby

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

Finantc / Financial Transaction Card Theft

Vincent Delong

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

Probation / Violation Of Terms Of Probation, Parole Or Other Supervisory Program (Not Used For Djj-See 2555)

Martrell Jackson

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

Malicious / Malicious Injury To Animals, Personal Property, Injury Value $2,000 Or Less

Ricardo Munoz Rodriguez

Columbia County, GA · Sep 5, 2024 · 1 year ago

Entering Automobile Or Other Motor Vehicle With Intent To Co

Tyler Scott English

Richmond County, GA · Sep 5, 2024 · 1 year ago

Driving While License Suspended Or Revoked

Maikel Brocari Greene

Richmond County, GA · Sep 5, 2024 · 1 year ago

Simple Battery

Charles Kitchens III

Columbia County, GA · Sep 5, 2024 · 1 year ago

Exploitation And Intimidation Of Elderly Persons

Richard Lewallen JR

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

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

Monica Wadley

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

Burglary / Safecracking

Amanda Shirley

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

Finantc / Financial Transaction Card Theft

Dmarco Zeigler

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

Forgery / Forgery, Value Less Than $10,000

Fuentes Brown

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

Forgery - 3rd Degree

Christopher Faulkner

Aiken County, SC · Sep 3, 2024 · 1 year ago

Contempt / Contempt Of Family Court By Child

Janet Flores

Richmond County, GA · Sep 2, 2024 · 1 year ago

Theft By Deception X7

Dwann Devoe

Edgefield County, SC · ~Sep 1, 2024 · 1 year ago

Breach Of Trust With Fraudulent Intent

Brandon Johnson

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

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

Tyqona Jones

Aiken County, SC · Aug 30, 2024 · 1 year ago

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