Skip to main content
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 1 - 4 of 4 results

Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud

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.
Investigative Results |
< Department of Justice >

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

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 >

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

Investigative Results |
< Department of Justice >