South Carolina: One of America’s Top States for Fraud
Palmetto State residents among the hardest hit for consumer scams......
fraud
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…...
Lowcountry School Board Member Accused by Feds of Selling Influence
by Jenn Wood
Federal prosecutors say trustee used public office to influence school contract dispute while also misusing pandemic loan funds......
Greenville S.C. Lab Executives Charged in Pandemic Fraud Scheme
by Jenn Wood
Covid testing scam at center of multi-count indictment......
Former S.C. House Candidate Sentenced To Prison Over Fraudulent $20 Million Will
by Jenn Wood
Federal judge sentences former GOP House candidate Cody Anderson to two years behind bars....
Fake Arrest Scams: FBI Warns South Carolinians
by Erin Parrott
Criminals are posing as government officials to scam for money, personal information......
South Carolina Educrat Arrested On Fraud Charges
by Will Folks
Kershaw County 'First Steps' director accused of ripping off taxpayers....
Mica Miller Saga: Sentencing Scheduled For TikTok Fraudster
by Callie Lyons
Georgia woman to face the music this fall......
Health Care Fraud Takedown: S.C. Defendants Indicted
by Jenn Wood
Two Palmetto State cases are part of what is being billed as the largest-ever nationwide health care fraud enforcement action......
Upstate South Carolina Executive To Be Sentenced In Federal Court
by Jenn Wood
Jody Gallagher scheduled to face the music after defrauding his company of more than $2 million....