|
|
|
News for the Carolinas
-
|
|
Tuesday, November 27, 2012
An arrest has been made following an investigation by the State Law Enforcement Division into an accounting discrepancy at the South Carolina Education Lottery that was discovered in early October.
|
-
|
|
Thursday, November 08, 2012
Shawna Michelle Holmes, 36, of Longs, was sentenced this week in federal court in Florence for use of an unauthorized access device and aggravated identity theft.
|
-
|
|
Thursday, April 19, 2012
A former employee of the South Carolina Hospitality Association has admitted she embezzled nearly $500,000 from the group whose director killed himself earlier this year.
|
-
|
|
Friday, July 08, 2011
The former president of the Litchfield Plantation Association is accused of swindling money from the organization.
|
-
Tuesday, May 17, 2011
A former employee of the Marlboro County Economic Development Partnership was arrested for embezzling money from the group.
|
-
Saturday, January 15, 2011
|
-
Friday, December 17, 2010
A former Oconee County Sheriff's office manager has been sentenced to 18 months in prison for embezzling taxpayer money and must repay the $505,500.
|
-
Monday, July 26, 2010
In March, a federal jury convicted Lenneau Berry on 60 counts of embezzling more than $243,000 from the Social Security Administration from 2004 to 2008.
|
-
Friday, May 21, 2010
A former South Carolina city clerk and treasurer has been sentenced to one year of house arrest for embezzling more than $45,000 from the city.
|
-
Wednesday, April 28, 2010
A South Carolina woman has pleaded guilty to embezzling money from the bank where she worked for than 20 years.
|
-
Thursday, November 19, 2009
Authorities in South Carolina say an office manager for a sheriff's office has been accused of embezzling around $500,000 seized from drug cases.
|
-
Thursday, August 27, 2009
The former head of an agency that oversaw a South Carolina early childhood program and two workers have pleaded not guilty to charges of embezzling more than $218,000.
|
|
