Midlands man charged with financial identity fraud for allegedly obtaining multiple SC driver’s licenses
A Midlands man is being charged, accused of using false information multiple times at the DMV to get a driver’s license.
fraud scheme
Columbia man accused of financial identity fraud, sentenced to 10 years in prison
COLUMBIA, S.C. (WOLO) — A Columbia man was sentenced to 10 years in prison by a Circuit Court Judge in connection with financial identity fraud said the Eleventh Judicial Circuit Solicitor’s Office. Akeem Davon Hampton, 38, was convicted on Thursday, Oct. 26 by a Lexington County jury about the fraud charge. He is accused of depositing a forged check into…
SC woman pleaded guilty to fraud conspiracy targeting retirees, military pension holders
The Department of Justice says Candy Kern, 55, of Anderson pleaded guilty to conspiracy for her role in a fraudulent scheme.
The Department of Justice says Candy Kern, 55, of Anderson pleaded guilty to conspiracy for her role in a fraudulent scheme.
Shaw Airman among four charged in COVID fraud ring
According to an indictment the men were part of a scheme that attempted to fraudulently acquire $2 million in PPP loans.
