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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

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Fraud & Financial

3,912 arrests with a booking photo and at least one fraud & financial charge.

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 9 · CSRA Crime

Jordan James

Aiken County, SC · Nov 30, 2025

DUI / Driving Under The Influence, Less Than .10, 1st OffenseBreach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Morgan Lewis

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Justin Penwell

Aiken County, SC · Nov 30, 2025

Fraud / Defrauding Hotel, Inn, Boarding House Or Restaurant

Joshua Ayers

Richmond County, GA · Nov 29, 2025

Theft By Deception-MisdemeanorTheft By Shoplifting

Taylor Spires

Aiken County, SC · Nov 26, 2025

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

Tykeem Jackson

Burke County, GA · Nov 25, 2025

Theft By Deception – Felony

Shondrelle Sanders

Columbia County, GA · Nov 25, 2025

Credit Card Fraud

Dennis Belk

Columbia County, GA · Nov 24, 2025

Tasiras Byrd II

Aiken County, SC · Nov 24, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month PeriodRsg / Receiving Stolen Goods, Value $2,000 Or Less

Juliet Muhammad

Aiken County, SC · Nov 24, 2025

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Suzie Bowens

Aiken County, SC · Nov 24, 2025

Abuse / Knowing And Wilful Exploitation Of A Vulnerable Adult

Dennis May

Aiken County, SC · Nov 23, 2025

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

Charles Burnett

Richmond County, GA · Nov 22, 2025

Credit Card TheftCredit Card Fraud+1 more1 more charge

Jason Rogers

Columbia County, GA · Nov 21, 2025

Credit Card TheftCredit Card Fraud

Christopher Davis

Aiken County, SC · Nov 21, 2025

Breach / Obtain Signature Or Prop. Under False Pretenses, Value $10,000 Or More

Lori Tompkins

Aiken County, SC · Nov 19, 2025

Traffic / Driving Without A License - 1st OffenseTraffic / Uninsured Motor Vehicle Fee Violation, 1st Offense+4 more4 more charges

Constantin Neagu

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery DevHold Subject For I.C.E+1 more1 more charge

Alin Gavris

Richmond County, GA · Nov 19, 2025

Possession Of Financial Transact Card Forgery DevOther Authority Warrant+6 more6 more charges

Darrell Kittles

Richmond County, GA · Nov 19, 2025

Order To Show Cause/Superior CtForgery 4th Degree Pass Forger Checks Under $1,500+1 more1 more charge

Dameon Davis

Richmond County, GA · Nov 18, 2025

Financial Transaction Card TheftFinancial Transaction Card Fraud+1 more1 more charge

Asharreah Stewart

Aiken County, SC · Nov 15, 2025

DUS / Driving Under Suspension, License Not Suspended For DUI - 3rd Or Sub. OffenseTraffic / Operating Or Permitting Operation Of Vehicle Which Is Not Registered And Licensed+5 more5 more charges

Ryan Isaacs

Aiken County, SC · Nov 14, 2025

Finantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period, By Acceptor Of Card (E.G. Storeowner)

Alan Martinez-Varela

Aiken County, SC · Nov 14, 2025

Finantc / Financial Transaction Card TheftFinantc / Financial Transaction Card Fraud Value $500 Or Less In Six Month Period, By Acceptor Of Card (E.G. Storeowner)

Queena Lashan Burnett

Washington County, GA · Nov 13, 2025

Forgery – 2nd Degree (Felony)

Showing 193–216 of 3,912 records