Federal grand jury indicts Florida man accused of defrauding Allen University
A federal grand jury in Columbia has indicted a Florida man for defrauding Allen University, the African Methodist Episcopal Church, and other victims of over $6 million.
fraudulent purchases
Sheriff: Man fraudulently purchased boat, SUVs, & building with company funds
Orangeburg County Sheriff’s Office says a suspect has been charged after making more than $100,000 in fraudulent purchases.
