Daufuskie Island Developer Pleads Guilty In Multimillion Dollar Fraud SchemeMandy 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...
Defendant Sentenced In Florence, South Carolina Tax Fraud CaseFITSNewsJanuary 17, 2020January 21, 2020 by FITSNewsJanuary 17, 2020January 21, 2020 Donna Shird gets eighteen months in federal prison ......