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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 6 · CSRA Crime

Gemell Minniefield

Richmond County, GA · Mar 2, 2026

Financial Transaction Card TheftFinancial Transaction Card Theft+10 more10 more charges

Eddie Shoemaker JR

Richmond County, GA · Mar 1, 2026

Simple Battery Family ViolenceViolent chargeBattery Family ViolenceViolent charge+2 more2 more charges

Tiffany Travis

Released May 28, 2026

Aiken County, SC · Feb 28, 2026

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

Damar Jeffcoat

Aiken County, SC · Feb 26, 2026

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

Jaden Kemarion Renfroe

Washington County, GA · Feb 24, 2026

False Statements Or Writings; Conceal Facts Or Fraudulent Documents In Matters Of Government

Cheryl Washington

Aiken County, SC · Feb 24, 2026

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

Janette Shields

Richmond County, GA · Feb 24, 2026

Simple BatteryViolent chargeExploitation Of Elderly Or Disabled Person

Brandy Whitehead

Released May 19, 2026

Columbia County, GA · Feb 23, 2026

Credit Card TheftCredit Card Fraud+1 more1 more charge

Preston Mead

Richmond County, GA · Feb 23, 2026

Theft By Deception-Felony

Pamela Wideman

Richmond County, GA · Feb 20, 2026

Forgery 4th Degree Pass Forger Checks Under $1,500Negotiating Check Knowing Information Is False+1 more1 more charge

Colin Corcoran

Aiken County, SC · Feb 20, 2026

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period

Tyler Cherry Mitchell

Released May 19, 2026

Columbia County, GA · Feb 19, 2026

Anthony Perry

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000Drugs / POSS. Of Other Controlled Sub. In Sched. I To V - 1st Offense+6 more6 more charges

Kyle Selwyn

Aiken County, SC · Feb 18, 2026

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

Anthony Ward

Aiken County, SC · Feb 17, 2026

Forgery / Forgery, Value Less Than $10,000Forgery / Forgery, Value Less Than $10,000+3 more3 more charges

Robert Black

Aiken County, SC · Feb 17, 2026

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period

Shondredlle Sanders

Aiken County, SC · Feb 17, 2026

Finantc / Financial Transaction Card Fraud Value More Than $500 In Six Month PeriodFinantc / Financial Transaction Card Fraud Value More Than $500 In Six Month Period+31 more31 more charges

Felicia Fail

Richmond County, GA · Feb 14, 2026

Financial Transaction Card FraudTheft By Receiving Stolen Property-MISD+1 more1 more charge

Freddie Robinson

Aiken County, SC · Feb 13, 2026

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

Katelyn Blue

Aiken County, SC · Feb 11, 2026

Banking / Federally Chartered Or Insured Financial Institution CrimeForgery / Forgery, Value Less Than $10,000+1 more1 more charge

Laquan Blackwell

Aiken County, SC · Feb 10, 2026

Finantc / Financial Transaction Card Theft

Jason Williamson

Aiken County, SC · Feb 10, 2026

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

Johnny Cox

Aiken County, SC · Feb 6, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000Finantc / Financial Transaction Card Theft+2 more2 more charges

Shondrelle Denise Sanders

McDuffie County, GA · Feb 5, 2026

Financial Transaction Card Fraud

Showing 121–144 of 4,570 records