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Top News In Commit Wire Fraud Today - Breaking & Trending Today

Former state lawmaker to plead guilty to kickback scheme

Former state lawmaker to plead guilty to kickback scheme
wbrc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wbrc.com Daily Mail and Mail on Sunday newspapers.

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Augusta man sentenced to prison for $4.5 million COVID-19 fraud scheme

Augusta man sentenced to prison for $4.5 million COVID-19 fraud scheme
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Former Midland teacher, lacrosse coach convicted on five counts related to Wire Fraud

54-year-old William Logsdon, along with his mother-in-law Jamie Thompson, are believed to have defrauded their victims out of more than $1.5 Million. ....

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26 arrested in operation involving federal, local, and state agencies

CHARLESTON, S.C. (WCBD) – Authorities on Wednesday announced the results of a multi-agency operation that yielded more than 20 arrests ranging from narcotics to wire fraud and firearms crimes. The U.S. Attorney’s Office for the District of South Carolina was joined by local, state, and federal law enforcement agencies at North Charleston City Hall where […] ....

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26 indicted on federal charges in multi-agency Lowcountry operation

Federal, county and local authorities announced more than two dozen arrests Wednesday in a three-part multi-county crime investigation involving drugs, firearms and wire fraud. ....

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