Reports

COLUMBIA, S.C. — Jacob Liticker, 27, of Houston, Texas was sentenced to two years in federal prison after pleading guilty to conspiracy to commit wire fraud.

CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.

CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were sentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications and misusing the funds.

CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were sentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications and misusing the funds.

FLORENCE, SOUTH CAROLINA — Nariman Mahmoud Masoud, 35, of Florence, South Carolina, and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.

FLORENCE, SOUTH CAROLINA —Troy Benjamin Bittner, 54, of Myrtle Beach, has pleaded guilty in federal court to wire fraud and filing a false tax return.

COLUMBIA, SOUTH CAROLINA — A federal grand jury has returned a 51-count indictment against nine current or former inmates in the South Carolina Department of Corrections (SCDC) and