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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 7 · CSRA Crime

Spencer Lawayne Walker

Washington County, GA · Jan 30, 2026

Simple Battery (Superior Court)Violent chargeIllegal Possession Of Controlled Substance (Superior Court)+5 more5 more charges

Dimarco James Atkinson

Burke County, GA · Jan 30, 2026

Safekeeping For New Jersey; Theft By Deception, 2 Counts

Tracey Turner

Aiken County, SC · Jan 29, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or MoreSecurities / Violations Of Uniform Securities Act Resulting In Loss Of $20,000 Or More+2 more2 more charges

Shantrice Lowman

Aiken County, SC · Jan 27, 2026

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

Avantae Wynn

Richmond County, GA · Jan 27, 2026

Obtaining Or Attempting To Obtain Drugs By Fraud

Brian Kim

Richmond County, GA · Jan 27, 2026

Deposit Account FraudDeposit Account Fraud

Nasheed Talib SR

Aiken County, SC · Jan 26, 2026

DUS / Driving Under Suspension, License Not Suspended For DUI - 1st OffenseTraffic / Unlawful Use Of License Or Fraudulent Application For License - 1st Offense

Demetrius Williams

Aiken County, SC · Jan 26, 2026

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $2,000 Or Less

Jalen Harden

Columbia County, GA · Jan 21, 2026

Jamiraha Norwood

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity FraudLarceny / Grand Larceny, Value More Than $2,000 But Less Than $10,000+1 more1 more charge

Laura Strauss

Aiken County, SC · Jan 20, 2026

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

Courtney Ellsworth

Aiken County, SC · Jan 20, 2026

Finantc / Financial Identity Fraud Or Identity Fraud

Brittani Wise

Aiken County, SC · Jan 20, 2026

Breach / Breach Of Trust With Fraudulent Intent, Value More Than $2,000 But Less Than $10,000Breach / Breach Of Trust With Fraudulent Intent, Value $10,000 Or More+1 more1 more charge

David Tucker

Columbia County, GA · Jan 18, 2026

Deposit Account Fraud-Bad ChecksTraffic Offense+1 more1 more charge

Malcolm Alexander Aldridge

Burke County, GA · Jan 15, 2026

Forgery In The 3rd Degree (Superior Court)Probation Violation; Disorderly Conduct, Obstruction (State Court)+3 more3 more charges

Trolice Nero

Columbia County, GA · Jan 15, 2026

Identity FraudBench Warrant+1 more1 more charge

James Edwin Hicks

Burke County, GA · Jan 14, 2026

Forgery In The 1st Degree (Superior Court)Theft By Deception - Felony (Superior Court)+2 more2 more charges

Kanesius Quartena Fortson

Washington County, GA · Jan 14, 2026

Financial Transaction Card FraudFinancial Transaction Card Fraud

Kwan Jones

Richmond County, GA · Jan 13, 2026

Theft By Deception-MisdemeanorTheft By Deception-Misdemeanor+3 more3 more charges

Charles Burnett

Richmond County, GA · Jan 13, 2026

Theft By Receiving Stolen Property- FelonyFinancial Transaction Card Fraud+5 more5 more charges

Melissa Mealing

Edgefield County, SC · Jan 12, 2026

Checks / Fraudulent Checks Or Stop Payment > $500 < $1000, 1st Offense

Lacristifa Smith

Columbia County, GA · Jan 9, 2026

Clarence Terelle Myers

Washington County, GA · Jan 8, 2026

Financial Transaction Card Fraud (Superior Court)Financial Transaction Card Fraud (Superior Court)+1 more1 more charge

Loreal Curtis

Richmond County, GA · Jan 6, 2026

Forgery 3rd Degree Pass Forged Check $1500 Or More

Showing 145–168 of 4,570 records