‘Real Housewives of Salt Lake City’ star Jennifer Shah charged with running telemarketing fraud scheme
“Real Housewives of Salt Lake City” star Jennifer Shah has been arrested and charged with running a nationwide telemarketing fraud…
According to the Department of Justice, four South Carolina residents pleaded guilty to conspiracy to commit wire fraud and wire fraud for their roles in a scheme to fraudulently obtain millions in PPP loans.
According to the U.S. Department of Justice, a former employee of the Orangeburg County School District was sentenced to nearly three years in prison for defrauding the school board out of more than $550,000.
On Monday, agents with SLED say they arrested a Columbia man accused of lottery fraud.
A Midlands woman was sentenced to two years in prison after pleading guilty to fraud relating to more than $1.2 million of federal COVID-19 relief money, and to tax fraud.
South Carolina Attorney General Alan Wilson says an Irmo man is accused of fraud, and exploiting a vulnerable nursing home resident.
“Real Housewives of Salt Lake City” star Jennifer Shah has been arrested and charged with running a nationwide telemarketing fraud…
Hundreds of Americans are facing charges for crimes related to federal COVID relief programs. The Justice Department said 474 people are accused of breaking the law, after investigators identified more than half a billion dollars taken from relief programs using fraud.
The Lexington County Sheriff’s Department says they have arrested three individuals and are looking for an additional three, wanted for a financial fraud scheme.
According to United States Attorney Peter M. McCoy Jr., a Georgia man has been sentenced to 6.5 years in federal prison for defrauding Medicaid programs in the Carolinas.
According to the South Carolina Department of Employment and Workforce, a St. Matthews woman and a Charleston woman have been arrested and accused of committing financial identity fraud in order to receive unemployment insurance benefits.