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News for the Carolinas
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Friday, April 05, 2013
Florence police charged Krunal Harshad Patel, 30, with Conspiracy to Threaten Real or Personal Property and Possession with Intent To Distribute Marijuana.
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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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Tuesday, January 08, 2013
A Conway woman has been arrested in connection to a home invasion that happened in November.
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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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Thursday, September 27, 2012
The South Carolina Department of Revenue says Crystal Zimmerman, 32, of Myrtle Beach is charged with Assisting in the Preparation of a Fraudulent Income Tax Return and two counts of Conspiracy, and Joe Lewis Williams, 32, is charged with one count of Forgery and one count of Assisting in the Preparation of a Fraudulent Income Tax Return and and four counts of conspiracy.
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Thursday, September 27, 2012
Amy McAllister, 26, of Conway was arrested Thursday afternoon and charged with Forgery, Assisting in the Preparation of a False Income Tax Return and two counts of Conspiracy, according to the State Department of Revenue.
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Wednesday, September 12, 2012
A Ruby man was sentenced Tuesday in federal court in Florence for conspiracy to possess with intent to distribute controlled substances.
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Thursday, July 26, 2012
Archie Larue Evans, 41, of Aynor is facing charges related to a Ponzi scheme. He's charged with Mail Fraud, Money Laundering, and Conspiracy to Structure.
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Saturday, April 14, 2012
A five month long investigation by Surfside Beach Police into illegal sexual acts with minors ended Saturday with the arrests of four suspects.
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Wednesday, February 29, 2012
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Monday, February 20, 2012
Florence County deputies charged Benjamin R. Matthews, 32, of Lake City, Friday with one count of Criminal Conspiracy.
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Wednesday, December 14, 2011
Malcolm Robert Lee Melvin, 20, of Florence was found guilty Wednesday in a Florence federal court.
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Thursday, November 17, 2011
A Conway man was sentenced in a Florence Federal Court Thursday for conspiracy to possess with intent to distribute and distributing Oxycodone.
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Monday, October 17, 2011
Marlboro County deputies arrested Deandre Dashawn Sweet, 20, Robert C. Jones, 38, Johnathan Marquis Sanders, 19, Tyree Alfonzo Davis, 19, Rufus Lamar Parker, 21, all of North Carolina and charged them all with Trafficking Heroin and Conspiracy.
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Tuesday, September 06, 2011
An Aynor woman was arrested for embezzling $350,000 from Cruisers car dealership in Marion County.
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