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Wire Fraud

Lowcountry Personal Injury Attorney Admits To $1.5 Million Fraud Scheme

Erin ParrottFebruary 24, 2026February 26, 2026
by Erin ParrottFebruary 24, 2026February 26, 2026
Johns Island lawyer accused of fabricating clients, falsifying medical records, laundering stolen funds through shell companies......
Emily LimehouseFBIFBI ColumbiaFederal Bureau of InvestigationJohns IslandLowcountry South CarolinaMedical RecordsMoney LaunderingMount Pleasant S.C.Personal Injury LawSouth CarolinaU.S. Department of JusticeWire Fraud

Upstate South Carolina Executive To Be Sentenced In Federal Court

Jenn WoodFebruary 27, 2025March 3, 2025
by Jenn WoodFebruary 27, 2025March 3, 2025
Jody Gallagher scheduled to face the music after defrauding his company of more than $2 million....
AFL GlobalFederal IndictmentfraudFujikuraGreenvilleJody GallagherPlea agreementSentencingWire Fraud

Feds Indict Multiple North Charleston Officials In Connection With Ongoing Corruption Probe

Jenn WoodFebruary 26, 2025March 2, 2025
by Jenn WoodFebruary 26, 2025March 2, 2025
Three city council members among those implicated in multiple pay-to-play schemes....
Aaron HicksCity CouncilextortionFederal indictmentsGun GrantHasan tory FieldsJerome HeywardMichelle Stent-HiltonMike A. Brownnorth charlestonRose Emily LorenzoSandino MosesWire Fraud

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