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…...
Money Laundering
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 Personal Injury Attorney Admits To $1.5 Million Fraud Scheme
by Erin Parrott
Johns Island lawyer accused of fabricating clients, falsifying medical records, laundering stolen funds through shell companies......
Extradited Cartel Boss Indicted in South Carolina Federal Court
by Jenn Wood
Prosecutors say Sinaloa Cartel operative laundered drug money through Palmetto State businesses......
‘Tiger King’ Star Sentenced To Federal Prison For Wildlife Trafficking, Money Laundering
by Jenn Wood
Former reality star Doc Antle, a "key player in the illegal chimpanzee trade," gets a year behind bars for his role in what prosecutors described...
S.C. Attorney General Announces Updates In ‘Devil In Disguise’ Investigation
by Erin Parrott
Additional defendants indicted for trafficking fentanyl and other drugs......
S.C. Attorney General Seeks Investigation Of ActBlue
by FITSNews
"Nonprofit and political entities must be fully transparent..."...
Feds Bust $30 Million Money Laundering Scheme Tied To Global Drug Trade
by Jenn Wood
Sophisticated, globe-spanning network funneled drug profits through storefronts in South Carolina......
South Carolina Attorney General Joins Crusade Against ‘ActBlue’
by Will Folks
Democratic fundraising vehicle may have engaged in "fraudulent, deceptive, or otherwise illegal" activity in South Carolina......
The Murdaugh Saga: Loose Ends
by Jenn Wood
Will we ever know the truth? Will there ever be real accountability?...