South Carolina Man Gets 125 Counts In ‘VINsanity’ Fraud Probe
Prosecutors say fake dealerships, phantom vehicles fueled a sprawling scam stretching across multiple S.C. counties…...
Embezzlement
Bookkeeper Who ‘Destroyed’ South Carolina Restaurant Empire Sentenced To Prison
by Erin Parrott
Judge blasts “cruel” and “diabolical” scheme that drained hundreds of thousands of dollars and shuttered a Midlands business…...
Hampton County Audit Report Finds ‘Waste, Abuse And Unauthorized Spending’
by Jenn Wood
Voters backed capital improvements — but officials spent their money elsewhere....
Corruption Probe Expands: More Charges Filed Against Ex-Williamsburg County Supervisor
by Jenn Wood
New indictment alleges widespread public corruption......
Mica Miller Saga: Late Pastor’s Wife Accused Of Theft Prior To Her Death
by Callie Lyons
No probable cause was found, case was closed with no charges filed ......
SC Bookkeeper Sentenced To Federal Prison After Pleading Guilty To Embezzling $1 million
by Mandy Matney
She worked for a real estate company in Charleston......
SC Woman Pleads Guilty To Embezzling More Than $1 Million From Charleston Real Estate Company
by Mandy Matney
She was released on bond......
St. Matthews Woman Arrested For Embezzling Funds
by FITSNews
Agents of the South Carolina State Law Enforcement Division (SLED) have arrested a woman in Calhoun County and charged her with embezzling public funds. Tammy...
Bamberg Court Employee Arrested For Embezzling Funds
by FITSNews
A deputy family court clerk in Bamberg County, South Carolina was arrested this week by agents of the S.C. State Law Enforcement Division (SLED) and...
Ex-Clemson Official Arrested On Embezzlement Charge
by FITSNews
The former finance director of the city of Clemson, South Carolina has been arrested and charged with embezzling public funds. Thomas A. Sparacino, 61, of...