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Search reports, investigative results, and agency plansShowing 11 - 19 of 19 results
Department of Justice

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Investigative Results |
Department of Justice

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Investigative Results |
Department of Justice

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Investigative Results |
Department of Justice

Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme

Investigative Results |
Department of Justice

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Investigative Results |
Department of Justice

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

Investigative Results |
Department of Justice

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

Investigative Results |
Department of Justice

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

Investigative Results |
Department of Justice

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Investigative Results |