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Records on this site are drawn from public booking sheets published by county sheriff’s offices and detention centers. An arrest is not a conviction. Charges shown reflect what the arresting agency listed at the time of booking and may be amended, dropped, or resolved favorably without our knowledge.

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© 2026 CSRA Crime

Public records, journalistically presented.

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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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Fraud & Financial arrests — Page 5 · CSRA Crime

Billy Ash JR

Columbia County, GA · Mar 16, 2026

Registration Of Sex OffendersTheft By Taking+2 more2 more charges

Samantha Jones

Columbia County, GA · Mar 16, 2026

Theft By DeceptionIdentity Fraud

Melinda Simpkins

Richmond County, GA · Mar 15, 2026

Credit Card FraudCredit Card Theft+1 more1 more charge

Christine Ann Kennedy

Burke County, GA · Mar 14, 2026

Theft By Deception – Misdemeanor

Raytavian Desmond Cummings

McDuffie County, GA · Mar 14, 2026

Hit And Run; Duty Of Driver To Stop At Or Return To Scene Of AccidentFalse Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Mario Bernal-Carreto

Richmond County, GA · Mar 13, 2026

Obstruction Of Law Enforcement Officer FELObstruction Of Law Enforcement Officer FEL+3 more3 more charges

Lester Rogers

Aiken County, SC · Mar 13, 2026

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

Latausha Griffin

Richmond County, GA · Mar 13, 2026

Deposit Account Fraud

Laken Williford

Aiken County, SC · Mar 12, 2026

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

Leila Geter

Aiken County, SC · Mar 12, 2026

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

Travis Chappell III

Aiken County, SC · Mar 11, 2026

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

Patricia Chapin

Columbia County, GA · Mar 11, 2026

Crystal Blackmon

Richmond County, GA · Mar 11, 2026

Theft By Shoplifting $500 & Over-FelonyForgery 3rd Degree Pass Forged Check $1500 Or More+1 more1 more charge

Storm Wallace

Richmond County, GA · Mar 9, 2026

State Court Bench WarrantForgery 3rd Degree Pass Forged Check $1500 Or More+1 more1 more charge

John Stoll

Aiken County, SC · Mar 6, 2026

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

Russell Lawson

Released May 20, 2026

Aiken County, SC · Mar 6, 2026

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month PeriodFinantc / Financial Transaction Card Theft+1 more1 more charge

Shayla Mccord

Aiken County, SC · Mar 5, 2026

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

Betty Johnson

Aiken County, SC · Mar 5, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Brittany Walker

Richmond County, GA · Mar 5, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Andrew White

Richmond County, GA · Mar 4, 2026

Financial Transaction Card TheftForgery 3rd Degree Pass Forged Check $1500 Or More+2 more2 more charges

Christian Scott

Richmond County, GA · Mar 4, 2026

Aggravated Assault Upon A Police OfficerViolent chargeObstruction Of Law Enforcement Officer (MISD)+9 more9 more charges

Christina Bullard

Aiken County, SC · Mar 4, 2026

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000

Marina Castillo

Aiken County, SC · Mar 4, 2026

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

Jaquan Ford

Richmond County, GA · Mar 4, 2026

Theft-U.S.Mail-FelonyPossession Of Tools For The Commission Of A Crime+2 more2 more charges

Showing 97–120 of 4,570 records