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News for the Carolinas
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Sunday, December 02, 2012
South Carolina's running tab for handling the hacking of millions of taxpayers' personal data is approaching $20 million. So far, officials are giving no indications of how they'll pay for it.
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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.
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Friday, November 02, 2012
South Carolina's electric companies are urging customers in their bills to sign up for free credit monitoring following a massive security breach at the state's tax collection agency.
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Friday, November 02, 2012
Gov. Nikki Haley says her own experience as an identity theft victim explains her push for getting people signed up for credit monitoring following the massive security breach at South Carolina's revenue agency.
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Wednesday, October 31, 2012
If you're among those who have had your identity stolen in the South Carolina Department of Revenue's cyber attack, your first indication may be strange charges showing up on your credit card account.
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Wednesday, October 24, 2012
Florence police arrested Rohan Evans, 41, and charged him with three counts of Financial Identity Theft, six counts of Forgery and one count of Breach of Trust.
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Monday, July 16, 2012
Kenneth Batton, 38, of Marion was sentenced to 46 months in prison, 3 years supervised release, and ordered to pay $11,959 in restitution after being convicted on wire fraud and aggravated identity theft charges in federal court.
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Tuesday, May 22, 2012
Vontrell Canty got the identities of his victims from a bank where he did work as a cleaner.
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Thursday, April 19, 2012
United States Attorney Bill Nettles stated Thursday that Shawna Michelle Holmes, 36, of Loris, pled guilty on Tuesday in federal court in Florence, to use of an unauthorized access device and aggravated identity theft.
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Friday, August 12, 2011
Kenneth Allen Batton, 37, of Marion pleaded guilty Thursday in federal court in Florence to wire fraud.
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Monday, February 28, 2011
The North Carolina woman accused of killing her stepdaughter is facing new charges.
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Wednesday, February 02, 2011
Bond was denied for a man accused of stealing the identities of about 40 people in the Pee Dee.
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Wednesday, May 26, 2010
John Mark Marino of Pompano Beach, Florida, pleaded guilty in Federal Court in Spartanburg to Aggravated Identity Theft.
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Tuesday, February 23, 2010
Kristen Marie Harmon, age 39, of Greenville, pled guilty today in federal court to aggravated identity theft and possessing false identification documents with the intent to defraud.
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