Berkeley County man sentenced to prison for bank fraud
Cordero Prioleau, 35, of Ladson, was sentenced to two and a half years in federal prison after pleading guilty to conspiracy to bank fraud.
Source: postandcourier.com
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Aiken man sentenced in federal TRICARE health care fraud case
An Aiken man was ordered to pay nearly $2 million in restitution and spend more than two years in federal prison after pleading guilty to health care fraud.
Source: postandcourier.com
Aiken man sentenced in federal TRICARE health care fraud case
An Aiken man was ordered to pay nearly $2 million in restitution and spend more than two years in federal prison after pleading guilty to health care fraud.
Source: postandcourier.com
Charleston man pleads guilty to defrauding Small Business Administration
Charleston man pleads guilty to defrauding Small Business Administration
Source: charlestonbusiness.com
Charleston man sentenced to year in prison for fraud connected to coronavirus relief funds
CHARLESTON, S.C. (WCBD) – A 26-year-old Charleston man will spend a year in federal prison after pleading guilty to fraudulently applying for an Emergency Injury Disaster Loan (EIDL) under the CARES Act. Evidence presented in court showed that Antonio Brown-Sanders applied to the Small Business Association (SBA) to receive an EIDL loan that falsely claimed […]
Source: counton2.com