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Fraud & Financial arrests — Page 4 · CSRA Crime

Home
Charges
Fraud & Financial

Charge category

Fraud & Financial

4,570 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 →

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Curtis Carter

Richmond County, GA · Apr 1, 2026

Financial Transaction Card TheftFinancial Transaction Card Theft+5 more5 more charges

Christine Nicole Yorker

Washington County, GA · Mar 31, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of GovernmentFalse Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government+4 more4 more charges

Antwon Williams

Aiken County, SC · Mar 31, 2026

Drugs / Possession Of Less Than One Gram Of Meth. Or Cocaine Base, 1st OffenseFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Larry Gregory JR

Richmond County, GA · Mar 31, 2026

Theft By Deception-Felony

Jaylon Whitt

Aiken County, SC · Mar 31, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000Alarm / Interference With Fire And Police Alarm Boxes, Giving False Alarms

John Martin

Aiken County, SC · Mar 30, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, EtcLottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc+2 more2 more charges

Robert Raimondi

Released May 24, 2026

Aiken County, SC · Mar 30, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month PeriodFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period+1 more1 more charge

Rodagus Thomas SR

Richmond County, GA · Mar 30, 2026

Grand Jury Arrest WarrantForgery 3rd Degree Pass Forged Check $1500 Or More+2 more2 more charges

Christopher Long

Aiken County, SC · Mar 26, 2026

Forgery / Forgery, Value Less Than $10,000

Zakyus Holmes

Aiken County, SC · Mar 26, 2026

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

Traeton Long

Aiken County, SC · Mar 26, 2026

Forgery / Forgery, Value Less Than $10,000

Deiadra Edwards

Columbia County, GA · Mar 26, 2026

False Statements Or Writings - Conceal Facts Or Fraudulent

Ronald Perry

Richmond County, GA · Mar 25, 2026

Theft By Conversion-FelonyUnauthorized Use Of Financial Transaction Card+1 more1 more charge

Ephanie Edwards

Aiken County, SC · Mar 24, 2026

Drugs / Manuf., POSS. Of Other Sub. In Sch. I, II, III Or Flunitrazepam Or Analogue, W.I.T.D. - 1st OffenseWeapons / Sale Or Delivery Of Pistol To, And Possession By, Certain Persons Unlawful; Stolen Pistol+7 more7 more charges

Joseph Hamilton

Aiken County, SC · Mar 24, 2026

Finantc / Financial Transaction Card TheftLarceny / Petit Or Simple Larceny - $2,000 Or Less+1 more1 more charge

Justin Gregory

Richmond County, GA · Mar 22, 2026

Criminal TrespassFinancial Transaction Card Fraud+1 more1 more charge

Niklaus Fiske

Aiken County, SC · Mar 21, 2026

Minor / Purchase Or Possession Of Beer Or Wine By MinorTraffic / Unlawful Use Of License Or Fraudulent Application For License - 1st Offense

Samantha Jones

Aiken County, SC · Mar 21, 2026

Lottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, EtcLottery / Intent To Defraud, Counterfeit Game Tickets; Alter, Make, Etc+1 more1 more charge

Theodore Lawrence Miller

McDuffie County, GA · Mar 20, 2026

Forgery – 4th Degree- Misdemeanor

Christian Vollmer

Aiken County, SC · Mar 20, 2026

Finantc / Financial Transaction Card TheftFinantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period+6 more6 more charges

Ricky Allen

Richmond County, GA · Mar 20, 2026

Theft By Deception-Misdemeanor

Justin Baker

Columbia County, GA · Mar 20, 2026

Theft By DeceptionProbation Violation

Shankieva Hennings

Richmond County, GA · Mar 20, 2026

Theft By Deception-Felony

Eric Valentine SR

Aiken County, SC · Mar 16, 2026

Drugs / Possession Of Cocaine, 1st OffenseBreach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less+2 more2 more charges

Showing 73–96 of 4,570 records