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News for the Carolinas
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Tuesday, April 02, 2013
Investigators from the South Carolina Department of Revenue (DOR) arrested Cynthia Jean Williams Tuesday for 12 state tax charges related to fraudulently filing of individual income tax returns.
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Thursday, March 28, 2013
Officials with the South Carolina Department of Revenue arrested Linda Bellamy for one count of Assisting in the Preparation of a Fraudulent Tax Return and one count of Conspiracy.
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Friday, February 08, 2013
The South Carolina Department of Revenue arrested Tracy Renay Williams on 12 counts of tax related charges.
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Thursday, January 10, 2013
Officials with the Florence County Clerk of Court's Office say State Representative Kris Crawford paid his $10,000 fine Wednesday.
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Wednesday, October 17, 2012
Investigators with the South Carolina Department of Revenue investigators arrested a man from Hartsville for state tax charges Wednesday.
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Monday, October 01, 2012
Jermaine Mouzon, 31, was arrested Monday, by state department of revenue officials, for one count of assisting in the Preparation of a False Income Tax Return, one count of Forgery and three counts of Conspiracy.
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Friday, September 28, 2012
South Carolina Department of Revenue investigators arrested two people Friday in Horry County for income tax-related charges.
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Wednesday, September 26, 2012
Wanda Conyers, 31, of Conway was arrested Wednesday afternoon by the South Carolina Department of Revenue investigators for three tax charges including Forgery, Assisting in the Preparation of a False Tax Return and Conspiracy.
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Wednesday, August 15, 2012
South Carolina Department of Revenue investigators arrested a Horry County woman Wednesday on three tax charges.
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Thursday, May 26, 2011
The South Carolina Department of Revenue charged a Loris couple Wednesday with felony sales tax charges.
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Thursday, June 03, 2010
South Carolina Gov. Mark Sanford has suspended the Anderson County clerk of court after she was indicted on tax charges.
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