Charge category

Fraud & Financial

5,295 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 →

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-Felony

Gemell Minniefield

Released Jun 22, 2026

Richmond County, GA · Mar 2, 2026

Financial Transaction Card Theft

Eddie Shoemaker JR

In custody

Richmond County, GA · Mar 1, 2026

Simple Battery Family Violence

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 Battery

Brandy Whitehead

Released May 19, 2026

Columbia County, GA · Feb 23, 2026

Credit Card Theft

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 $1,500

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

Forgery

Anthony Perry

Released Jul 18, 2026

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000

Kyle Selwyn

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000

Anthony Ward

Aiken County, SC · Feb 17, 2026

Forgery / Forgery, Value Less Than $10,000

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 Period

Felicia Fail

In custody

Richmond County, GA · Feb 14, 2026

Financial Transaction Card Fraud

Freddie Robinson

Aiken County, SC · Feb 13, 2026

Checks / 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 Crime

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

Fraud & Financial arrests - Page 9 · CSRA Crime

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-Felony

Gemell Minniefield

Released Jun 22, 2026

Richmond County, GA · Mar 2, 2026

Financial Transaction Card Theft

Eddie Shoemaker JR

In custody

Richmond County, GA · Mar 1, 2026

Simple Battery Family Violence

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 Battery

Brandy Whitehead

Released May 19, 2026

Columbia County, GA · Feb 23, 2026

Credit Card Theft

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 $1,500

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

Forgery

Anthony Perry

Released Jul 18, 2026

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000

Kyle Selwyn

Aiken County, SC · Feb 18, 2026

Forgery / Forgery, Value Less Than $10,000

Anthony Ward

Aiken County, SC · Feb 17, 2026

Forgery / Forgery, Value Less Than $10,000

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 Period

Felicia Fail

In custody

Richmond County, GA · Feb 14, 2026

Financial Transaction Card Fraud

Freddie Robinson

Aiken County, SC · Feb 13, 2026

Checks / 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 Crime

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