CPD searches for woman accused of using stolen credit card
Columbia Police are asking for your help identifying and locating a woman accused of using a stolen debit card
Fraud
Man accused of scrapping more than $1 million dollars worth of employers equipment, keeping funds
Sheriff Leroy Ravenell says a Seneca man has been charged after more than $1 million dollars worth of equipment belonging to his former employer was scrapped.
Woman arrested for defrauding SC DEW of thousands of dollars
Richland Sheriff Leon Lott and S.C. Department of Employment and Workforce (DEW) Executive Director William Floyd, announced the arrest of Jennifer Roberts for defrauding DEW of thousands of dollars.
Sumter woman sentenced in tax and Covid-19 loan fraud scheme
A Sumter woman involved in a scheme to submit false tax returns and a fraudulent Payroll Protection Plan loan was sentenced to 2.5 years in prison.
A Sumter woman involved in a scheme to submit false tax returns and a fraudulent Payroll Protection Plan loan was sentenced to 2.5 years in prison.
SLED charges Richland man and woman with fraudulent application for a driver’s license
SLED agents have charged a Richland man and woman after they presented fraudulent applications for South Carolina driver's licenses.
SLED agents have charged a Richland man and woman after they presented fraudulent applications for South Carolina driver’s licenses.
Update: Police find woman accused of cashing stolen check
Lexington Police says a woman accused of cashing a $3,000 stolen check was identified as Kimberly Maine.
Lexington Police says a woman accused of cashing a $3,000 stolen check was identified as Kimberly Maine.
Lexington PD searches for suspect accused of fraud
The Lexington Police Department needs your help locating a woman suspected of buying multiple gift cards fraudulently.
Woman accused of defrauding employer out of thousands arrested
The Sumter County Sheriff’s Office has arrested a woman accused of stealing hundreds of thousands of dollars from the company she worked for over a period of six years.
SC senator working to prevent rising fraud cases targeting elderly people
“It’s a different kind of evil to take advantage of our seniors,” Sen. Scott said.
South Carolina Woman sentenced for Social Security Fraud
A South Carolina woman was sentenced to more than one year in prison after stealing over $258,000.00 in Government funds.
A South Carolina woman was sentenced to more than one year in prison after stealing over $258,000.00 in Government funds.
