Alex Murdaugh’s Colleton County property to be auctioned
SC Biz News » Law
by
3M ago
The house at the center of a notorious double murder that brought national attention to the Lowcountry will go up for auction next ..read more
Visit website
South Carolina tax preparer pleads guilty to tax fraud
SC Biz News » Law
by
6M ago
A South Carolina return preparer and regional manager of multiple tax preparation business locations based in Columbia pleaded guilty to conspiracy to defraud the United States by preparing and filing false tax returns ..read more
Visit website
Two South Carolina residents sentenced in federal court on labor trafficking charges
SC Biz News » Law
by
6M ago
Two residents of South Carolina have been sentenced in federal court on charges of labor trafficking ..read more
Visit website
South Carolina woman charged with pandemic-related unemployment fraud
SC Biz News » Law
by
6M ago
The Columbia woman is charged with using falsified documents and falsely claiming she was unemployed because of the pandemic ..read more
Visit website
Former Charleston contractor pleads guilty to defrauding Small Business Administration
SC Biz News » Law
by
6M ago
Ulm is subject to a maximum sentence of 20 years in federal prison and a fine of $250,000.00 ..read more
Visit website
Charleston man sentenced to federal prison for fraud related to fake lawn care business
SC Biz News » Law
by
6M ago
A Charleston man has been sentenced to one year in federal prison for running a fake lawn care business in order to get funds related to the COVID-19 pandemic ..read more
Visit website
Nine inmates charged in nearly $5 million unemployment fraud scheme
SC Biz News » Law
by
6M ago
Nine current or former inmates of the South Carolina Department of Corrections and six other people have been indicted for allegedly receiving nearly $5 million in fraudulent COVID-19 unemployment benefits ..read more
Visit website
Juries convict Greenville woman for fraud in 2 trials
SC Biz News » Law
by
6M ago
A jury found a Greenville resident guilty Wednesday of uttering counterfeit securities two weeks after another jury found her guilty on three counts of wire fraud ..read more
Visit website
South Carolina woman sentenced to federal prison for unemployment fraud
SC Biz News » Law
by
6M ago
A South Carolina woman and a Florida woman have been sentenced after pleading guilty to commit wire fraud related to unemployment insurance benefits ..read more
Visit website
Columbia law firm partner Stanley L. Myers dies at 47
SC Biz News » Law
by
6M ago
As a Citadel alumnus, and four-year starting quarterback for the Bulldogs, Myers was elected to the Citadel Board of Visitors ..read more
Visit website

Follow SC Biz News » Law on FeedSpot

Continue with Google
Continue with Apple
OR