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News for the Carolinas
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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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Thursday, October 25, 2012
United States Attorney Bill Nettles announced that Dawud Abdullah Khalid, 38, pleaded guilty in federal court to Escape.
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Monday, October 15, 2012
United States Attorney Bill Nettles says Matthew Price,30, of Florence, pleaded guilty to possession of child pornography.
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Friday, September 21, 2012
United States Attorney Bill Nettles said Friday that Jammy Miller, 45, of Darlington, and Jeffrey Blanton, 50, of Hamlet, North Carolina, were sentenced this week in federal court in Florence for operating an illegal gambling business.
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Friday, June 22, 2012
United States Attorney Bill Nettles stated Friday that Octavio Huicho Flores, 26, of Mexico, pled guilty Wednesday in federal court in Florence, to illegal reentry into the United States after being convicted of an aggravated felony.
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Tuesday, June 19, 2012
United States Attorney Bill Nettles says a Federal Grand Jury in Columbia has indicted Truman Lewis, Melanie Lewis, and Norman Lewis on six counts of Conspiracy to Commit Health Care Fraud, Wire Fraud and Money Laundering.
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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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Thursday, April 19, 2012
United States Attorney Bill Nettles stated Thursday that Denis Osmari Ulloa-Funez, 31, was sentenced on Tuesday in federal court in Florence for illegal re-entry.
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Wednesday, February 29, 2012
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Wednesday, February 15, 2012
The United States Attorney's Office South Carolina District says Jammy Miller pleaded guilty to operating an illegal gambling business Wednesday morning.
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Thursday, January 26, 2012
United States Attorney Bill Nettles said Jerry W. Huene, 65, of Little River, was sentenced Thursday in federal court in Florence for income tax evasion.
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Thursday, January 26, 2012
United States Attorney Bill Nettles stated Steven A. Trevino, 35, of Florence, was sentenced Thursday in federal court in Florence, for failure to register as a sex offender.
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Thursday, January 26, 2012
United States Attorney Bill Nettles said Esvin Ariel Merida-Morales, 26, of Myrtle Beach was sentenced Thursday in federal court in Florence for illegal reentry.
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Thursday, December 22, 2011
In a news release, United States Attorney Bill Nettles said James Lee Putnam, 40, and Alissa Rae Smith, 29, both of Myrtle Beach, pleaded guilty Thursday in federal court in Florence to Conspiracy to Make a False Statement.
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Friday, December 02, 2011
United States Attorney Bill Nettles' Law Enforcement Coordinating Committee handed out awards to several officers for excellence in law enforcement on Friday.
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