Charge category

Fraud & Financial

5,296 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 →

Mark Green JR

Aiken County, SC · Jul 7, 2024 · 2 years ago

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

Amanda Carpenter

Aiken County, SC · Jul 5, 2024 · 2 years ago

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

Hailey Hecker

Aiken County, SC · Jul 5, 2024 · 2 years ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Katlyn Danielle Joiner

Washington County, GA · Jul 4, 2024 · 2 years ago

Forgery – 3rd Degree (Felony)

Rebecca Dixon

Aiken County, SC · Jul 4, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Jamesha Atkins

Aiken County, SC · Jul 4, 2024 · 2 years ago

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

Andrew Mcneal

Columbia County, GA · Jul 2, 2024 · 2 years ago

Simple Battery

Caden Birchfield

Columbia County, GA · Jun 29, 2024 · 2 years ago

Forgery - 4th Degree

Ethan Edenfield

Richmond County, GA · Jun 28, 2024 · 2 years ago

Theft By Shoplifting $500 & Over-Felony

Abbigayle Hayes Findley

McDuffie County, GA · Jun 27, 2024 · 2 years ago

Financial Transaction Card Fraud

India Woodward

Aiken County, SC · Jun 26, 2024 · 2 years ago

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

Ernest Ray Hayner-Johnson

Burke County, GA · Jun 25, 2024 · 2 years ago

Theft By Deception – Misdemeanor

Kevin Sharpe

Richmond County, GA · Jun 25, 2024 · 2 years ago

Theft By Deception-Felony

Javonta George

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Kaydron Walker

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Joseph Hughes

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Phyllis Daniels

Aiken County, SC · Jun 24, 2024 · 2 years ago

Exploitation / Exploitation Of A Vulnerable Adult

Jessica Marie Pizzuto

Columbia County, GA · Jun 21, 2024 · 2 years ago

Larceny – Theft By Deception FEL / MISD

Ebony Simone Williams

Columbia County, GA · Jun 19, 2024 · 2 years ago

Financial Transaction Card Fraud

Jacob Fincher

Aiken County, SC · Jun 18, 2024 · 2 years ago

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

Steven Lee

Aiken County, SC · Jun 18, 2024 · 2 years ago

Domestic / Domestic Violence, 3rd Degree

Quintin Hicks

Aiken County, SC · Jun 18, 2024 · 2 years ago

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

Danique Latia Wade

McDuffie County, GA · Jun 17, 2024 · 2 years ago

Forgery – 1st Degree

Lamatavous Collins JR

Aiken County, SC · Jun 17, 2024 · 2 years ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Fraud & Financial arrests - Page 41 · CSRA Crime

Mark Green JR

Aiken County, SC · Jul 7, 2024 · 2 years ago

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

Amanda Carpenter

Aiken County, SC · Jul 5, 2024 · 2 years ago

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

Hailey Hecker

Aiken County, SC · Jul 5, 2024 · 2 years ago

Drugs / Manufacture, Distribution, Etc. Of Cocaine Base, 1st

Katlyn Danielle Joiner

Washington County, GA · Jul 4, 2024 · 2 years ago

Forgery – 3rd Degree (Felony)

Rebecca Dixon

Aiken County, SC · Jul 4, 2024 · 2 years ago

Forgery / Forgery, Value Less Than $10,000

Jamesha Atkins

Aiken County, SC · Jul 4, 2024 · 2 years ago

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

Andrew Mcneal

Columbia County, GA · Jul 2, 2024 · 2 years ago

Simple Battery

Caden Birchfield

Columbia County, GA · Jun 29, 2024 · 2 years ago

Forgery - 4th Degree

Ethan Edenfield

Richmond County, GA · Jun 28, 2024 · 2 years ago

Theft By Shoplifting $500 & Over-Felony

Abbigayle Hayes Findley

McDuffie County, GA · Jun 27, 2024 · 2 years ago

Financial Transaction Card Fraud

India Woodward

Aiken County, SC · Jun 26, 2024 · 2 years ago

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

Ernest Ray Hayner-Johnson

Burke County, GA · Jun 25, 2024 · 2 years ago

Theft By Deception – Misdemeanor

Kevin Sharpe

Richmond County, GA · Jun 25, 2024 · 2 years ago

Theft By Deception-Felony

Javonta George

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Kaydron Walker

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Joseph Hughes

Columbia County, GA · Jun 25, 2024 · 2 years ago

Financial Transaction Card Theft

Phyllis Daniels

Aiken County, SC · Jun 24, 2024 · 2 years ago

Exploitation / Exploitation Of A Vulnerable Adult

Jessica Marie Pizzuto

Columbia County, GA · Jun 21, 2024 · 2 years ago

Larceny – Theft By Deception FEL / MISD

Ebony Simone Williams

Columbia County, GA · Jun 19, 2024 · 2 years ago

Financial Transaction Card Fraud

Jacob Fincher

Aiken County, SC · Jun 18, 2024 · 2 years ago

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

Steven Lee

Aiken County, SC · Jun 18, 2024 · 2 years ago

Domestic / Domestic Violence, 3rd Degree

Quintin Hicks

Aiken County, SC · Jun 18, 2024 · 2 years ago

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

Danique Latia Wade

McDuffie County, GA · Jun 17, 2024 · 2 years ago

Forgery – 1st Degree

Lamatavous Collins JR

Aiken County, SC · Jun 17, 2024 · 2 years ago

Banking / Federally Chartered Or Insured Financial Institution Crime