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SAN DIEGO – Charisse Elaine Alexander pleaded guilty in federal court on Thursday, July 20 to Conspiracy to Commit Wire Fraud, admitting that she stole 66 government-issued checks intended for
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.
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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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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Court documents show, as part of plea deal, Terrance Hardiman pleaded guilty to Conspiracy to Commit Wire Fraud and Money Laundering.