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News for the Carolinas
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Wednesday, June 05, 2013
A man from Florence, a man from North Myrtle Beach, and a man from Conway each pled guilty to Mail Fraud in federal court in separate cases.
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Thursday, January 03, 2013
Scott L. Lemons, 35, of Surfside Beach and Kevin V. Robinson, 39, of Simpsonville were charged in a 3-count Indictment with Mail Fraud in connection with a Myrtle Beach condominium development.
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Saturday, July 28, 2012
Court records show a former Anderson County Councilman plans to plead guilty to mail fraud as part of a multi-million dollar Ponzi scheme.
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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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Friday, November 12, 2010
US Attorney Bill Nettles says Bobbie Cameron, 46, pleaded guilty in federal court in Florence, to conspiracy to possess stolen mail and to commit bank fraud.
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Tuesday, September 14, 2010
Sentencing has been scheduled for three South Carolina men convicted of swindling more than $80 million from thousands of investors, including some soldiers serving overseas.
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Wednesday, August 25, 2010
A South Carolina tax attorney has pleaded guilty to conspiracy involving mail fraud and money laundering.
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Wednesday, July 21, 2010
A former South Carolina state lawmaker caught up in one of the state's largest public corruption scandals has been convicted of mail fraud.
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Friday, May 01, 2009
A former Florence County Sheriff's deputy and his wife have just been arrested by federal agents on fraud charges in connection with the deaths of the former deputy's parents.
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