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News for the Carolinas
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Thursday, January 10, 2013
Steven Micky Bunker and Diane Bunker, both 46, of Aynor, were charged in a one count indictment with converting over $100,000 belonging to the United States Department of Veterans Affairs from May 2010 to December 2012.
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Tuesday, June 21, 2011
The South Carolina Law Enforcement Division says a former state employee and former state trooper worked together to defraud the state out of more than $500,000.
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Friday, April 02, 2010
Ten people in the United States illegally have pleaded guilty in South Carolina to defrauding the IRS of $13 million by filing more than 10,000 income tax returns.
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Friday, January 01, 2010
The former Latta Mayor will be in court next week on federal charges of defrauding the social security system.
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Friday, June 12, 2009
Friday afternoon, a judge sentenced a Hartsville attorney to two and a half years in prison for defrauding investors out of millions of dollars.
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