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News for the Carolinas
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Sunday, May 12, 2013
The Myrtle Beach police department needs your help in locating the man in the picture above.
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Wednesday, May 08, 2013
A grocery store cashier at a Bi-Lo in Florence is charged in a scheme that defrauded the chain of nearly $25,000.
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Monday, April 29, 2013
United States District Judge R. Bryan Harwell of Florence sentenced Joseph Robert Guernsey, 39, of Myrtle Beach to 21 months in prison and ordered Guernsey to pay restitution in the amount of $141,206.39 for bank fraud.
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Wednesday, April 10, 2013
The SC Department of Revenue arrested and charged Andre Dayton Conyers, 28, Wednesday with Assisting in the Preparation of a Fraudulent Income Tax Return and Forgery.
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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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Monday, March 25, 2013
Horry County police need your help in finding Kara Nelson, who is wanted for Breaking and Entering and Financial Transaction Card Fraud.
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Monday, February 25, 2013
Nina Monique Allen, 32, and Wendy Marie Johnson, 38, both of Dillon, pleaded guilty in federal court in Florence Monday, according to United States Attorney Bill Nettles.
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Wednesday, February 20, 2013
Horry County Police Department detectives are trying to identify two suspects in a credit card fraud incident.
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Saturday, February 02, 2013
Myrtle Beach Police are asking for your help in identifying the woman in the picture. Nichole Lyn Powell, 20, is wanted in reference to bank fraud.
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Thursday, January 24, 2013
The president of the South Carolina Bankers Association says his group has created a way to detect fraud on customers' bank accounts following last fall's hacking of taxpayers' filings with the Department of Revenue.
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Wednesday, January 16, 2013
Elections Director Dell Parker says a 28-year-old man registered and voted early in the November General Election. He was on probation at the time and Parker says because of that, he wasn't allowed to vote.
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Wednesday, January 16, 2013
North Myrtle Beach police are searching for a man who cashed fraudulent checks for $4,500 in November.
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Tuesday, January 15, 2013
A Georgia-based restaurant firm says suspicious computer files have been found at some of its locations, prompting it to warn customers about the potential for fraud.
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Saturday, January 12, 2013
A Myrtle Beach Woman turned herself in Saturday after being wanted for stealing checks out of a woman's mailbox and trying to use them.
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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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