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News for the Carolinas
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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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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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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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Wednesday, July 13, 2011
The Public Safety Department is searching for Carl Preston Johnson in connection with defrauding a bank or financial institution.
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Wednesday, June 22, 2011
U.S. Attorney Bill Nettles says Michael Angelo Alexander, 46, of Salisbury, NC, pleaded guilty Wednesday to conspiracy to commit bank fraud
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Friday, January 21, 2011
Natasha Monique Harrison, 35, of Myrtle Beach was sentenced Wednesday in federal court in Florence for conspiracy to commit bank fraud.
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Thursday, September 30, 2010
Jennifer Sorenson, 27, Derrick Jamine Moore, 38, both of Myrtle Beach, and Tiffany Faith Buffkin, 26, of Green Sea pleaded guilty Wednesday to conspiracy to commit bank fraud.
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Thursday, September 30, 2010
Tiffany Travis, 28, pleaded guilty Wednesday to bank fraud.
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Monday, August 30, 2010
Myrtle Beach police need your help identifying the man in this picture.
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Saturday, July 17, 2010
53-year-old Samuel Foster II was sentenced in federal court after pleading guilty last year to bank fraud and failure to file tax returns.
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Thursday, April 15, 2010
Two people have been charged with taking more than $500,000 from the National Bank of South Carolina.
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Thursday, April 08, 2010
Scott William Halterman was sentenced for bank fraud to 15 months imprisonment, to be followed by three years supervised release.
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Thursday, March 18, 2010
Myrtle Beach police charged 48-year-old Carolyn Collenton Williams from Georgetown with 43 counts of a federally chartered or insured financial institution crime.
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Sunday, February 28, 2010
Two South Carolina used car dealers have been sentenced to 40 months in federal prison after they pleaded guilty to bank fraud.
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Thursday, February 25, 2010
Acting United States Attorney Kevin F. McDonald says that Antoinette Bolden Hill, age 32, of Sumter, was charged in a two-count Indictment with embezzlement by a bank employee and bank fraud.
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