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 →

Jermane Taylor

Richmond County, GA · Aug 20, 2024 · 1 year ago

Theft By Shoplifting

Zachary Kendrick

Aiken County, SC · Aug 19, 2024 · 1 year ago

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue Dept

Keyoun Rouse

Aiken County, SC · Aug 19, 2024 · 1 year ago

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

Charles Jackson

Aiken County, SC · Aug 19, 2024 · 1 year ago

Larceny / Breaking Into Motor Vehicle Or Tanks, Pumps, Where Fuel, Lubricants Stored

Vinson Chevell, Hunter JR

Richmond County, GA · Aug 18, 2024 · 1 year ago

Robbery By Sudden Snatching

Kymmichael Quattlebaum

Edgefield County, SC · ~Aug 18, 2024 · 1 year ago

Breach Of Trust With Fraudulent Intent

Jacqueline States

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

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

Stephanie Decosta

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

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

Tina Townsend

Richmond County, GA · Aug 17, 2024 · 1 year ago

Theft By Deception-Felony

Javed Ashiq

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

Exploitation And Intimidation Of Elderly Persons

Tonya Lynn Groover

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

Exploitation And Intimidation Of Elderly Persons

Demetria Nifiah Simpkins

Washington County, GA · Aug 16, 2024 · 1 year ago

Theft By Deception – Felony

Raekwon Dixon

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

Forgery / Forgery, Value Less Than $10,000

Michael Johnson

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

Theft By Deception X2

Brandon Michael Morse

Washington County, GA · Aug 15, 2024 · 1 year ago

Fraud- Financial Identity

Fredrico Perry

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

Financial Transaction Card Fraud

Robert Raymer

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

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

Tatyana Blackmon

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Mary Natasha Burke

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

False Identification Documents MISD

Rickie Boyd

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Kendrick Terrone Boyd

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Zaire Harris

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

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

Tatianna Lashaye Fields

Burke County, GA · Aug 8, 2024 · 1 year ago

Theft By Deception – Misdemeanor

Jessica Salmons

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

Drugs / Trafficking In Meth. Or Cocaine Base - 100 G Or More, But Less Than 200 G

Fraud & Financial arrests - Page 38 · CSRA Crime

Jermane Taylor

Richmond County, GA · Aug 20, 2024 · 1 year ago

Theft By Shoplifting

Zachary Kendrick

Aiken County, SC · Aug 19, 2024 · 1 year ago

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue Dept

Keyoun Rouse

Aiken County, SC · Aug 19, 2024 · 1 year ago

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

Charles Jackson

Aiken County, SC · Aug 19, 2024 · 1 year ago

Larceny / Breaking Into Motor Vehicle Or Tanks, Pumps, Where Fuel, Lubricants Stored

Vinson Chevell, Hunter JR

Richmond County, GA · Aug 18, 2024 · 1 year ago

Robbery By Sudden Snatching

Kymmichael Quattlebaum

Edgefield County, SC · ~Aug 18, 2024 · 1 year ago

Breach Of Trust With Fraudulent Intent

Jacqueline States

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

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

Stephanie Decosta

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

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

Tina Townsend

Richmond County, GA · Aug 17, 2024 · 1 year ago

Theft By Deception-Felony

Javed Ashiq

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

Exploitation And Intimidation Of Elderly Persons

Tonya Lynn Groover

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

Exploitation And Intimidation Of Elderly Persons

Demetria Nifiah Simpkins

Washington County, GA · Aug 16, 2024 · 1 year ago

Theft By Deception – Felony

Raekwon Dixon

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

Forgery / Forgery, Value Less Than $10,000

Michael Johnson

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

Theft By Deception X2

Brandon Michael Morse

Washington County, GA · Aug 15, 2024 · 1 year ago

Fraud- Financial Identity

Fredrico Perry

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

Financial Transaction Card Fraud

Robert Raymer

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

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

Tatyana Blackmon

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

Banking / Federally Chartered Or Insured Financial Institution Crime

Mary Natasha Burke

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

False Identification Documents MISD

Rickie Boyd

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Kendrick Terrone Boyd

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

Forgery 3rd Degree Pass Forged Check $1500 Or More

Zaire Harris

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

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

Tatianna Lashaye Fields

Burke County, GA · Aug 8, 2024 · 1 year ago

Theft By Deception – Misdemeanor

Jessica Salmons

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

Drugs / Trafficking In Meth. Or Cocaine Base - 100 G Or More, But Less Than 200 G