Lexington man arrested for tax evasion, accused of not filing returns for 7 years
The South Carolina Department of Revenue (SCDOR) says a Lexington man was arrested on Tuesday and charged with seven counts of tax evasion.
tax evasion
AG Wilson: State Grand jury issues second tax evasion indictment against Alex Murdaugh
SC Attorney General Alan Wilson says the SC State Grand Jury issued a new indictment against Alex Murdaugh.
SC Attorney General Alan Wilson says the SC State Grand Jury issued a new indictment against Alex Murdaugh.
Beaufort man ordered to pay $3 million in restitution for tax evasion
A 78 year-old man was ordered to pay the IRS $3,097,582 in restitution after pleading guilty of tax evasion.
A 78 year-old man was ordered to pay the IRS $3,097,582 in restitution after pleading guilty of tax evasion.
Columbia couple charged with tax evasion
A Columbia couple was arrested by South Carolina Department of Revenue agents today and charged with tax evasion.
A Columbia couple was arrested by South Carolina Department of Revenue agents today and charged with tax evasion.
Columbia woman charged with tax evasion
South Carolina Department of Revenue (SCDOR) authorities arrested and charged 33 year-old Victoria C. Nelson of Columbia with two counts of tax evasion.
South Carolina Department of Revenue (SCDOR) authorities arrested and charged 33 year-old Victoria C. Nelson of Columbia with two counts of tax evasion.
State Grand Jury issues nine tax evasion indictments against Murdaugh
The South Carolina State Grand Jury issued nine new indictments against Richard Alexander Murdaugh for Willful Attempt to Evade or Defeat a Tax.
The South Carolina State Grand Jury issued nine new indictments against Richard Alexander Murdaugh for Willful Attempt to Evade or Defeat a Tax.
Chester funeral home owner arrested for tax evasion, says SC Department of Revenue
The South Carolina Department of Revenue (SCDOR) says a Chester funeral home operator has been charged with three counts of tax evasion.
The South Carolina Department of Revenue (SCDOR) says a Chester funeral home operator has been charged with three counts of tax evasion.
SCDOR: Richland County man charged with six counts of tax evasion
The South Carolina Department of Revenue says a businessman in Richland County is charged with six counts of tax evasion.
Orangeburg County man charged with tax evasion
According to the South Carolina Department of Revenue, an Orangeburg County man is accused of not reporting over $1 million in sales from 2019-2021.
