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Tax Fraud

Guest Column: Death by Taxes

FITSForumJanuary 2, 2026January 6, 2026
by FITSForumJanuary 2, 2026January 6, 2026
"What does a citizen do when there is rampant fraud in the government?"...
Federal ReserveFederal TaxationGovernment CorruptionHouse of Representativesincome taxpoliticsSarita EdgertonTax Fraudtaxation

South Carolina’s ‘Synergi Partners’ Facing Scrutiny After Lawsuits

Jenn WoodJune 23, 2023September 15, 2024
by Jenn WoodJune 23, 2023September 15, 2024
CARES Act fraud runs rampant...
CARES ActDynamic Integration LLCEmployee Retention Tax CreditERTCFlorence CountyFrancis Marion UniversityJim BrownMarywood UniversitySynergi PartnersTax FraudTim Norwood

Daufuskie Island Developer Pleads Guilty In Multimillion Dollar Fraud Scheme

Mandy MatneyAugust 30, 2021September 3, 2021
by Mandy MatneyAugust 30, 2021September 3, 2021
A resort developer on Daufuskie Island, South Carolina pled guilty to federal wire fraud and tax fraud charges, Acting U.S. Attorney Rhett M. DeHart announced...
Daufuskie IslandFBIFeaturedRhett DeHartTax FraudUS Attorney's OfficeUtah

Defendant Sentenced In Florence, South Carolina Tax Fraud Case

FITSNewsJanuary 17, 2020January 21, 2020
by FITSNewsJanuary 17, 2020January 21, 2020
Donna Shird gets eighteen months in federal prison ......
Donna ShirdFlorence S.C.Internal Revenue ServiceIRSLance CrickTax FilingsTax FraudTax ScamU.S. Attorney South CarolinaU.S. Attorney's Office

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