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.
The Office of U.S. Attorney Peter M. McCoy Jr. announced that Kevin B. Marsh, the former Chief Executive Officer and Board of Directors Chairman of SCANA Corporation, will plead guilty in federal court to charges of conspiracy to commit mail and wire fraud.
A new report from WalletHub ranks South Carolina as the second most vulnerable state in the country for identity theft and fraud. The Palmetto State ranked first in the identity theft passport program.
