5 Lowcountry residents charged & sentenced in major COVID-19 loan fraud scheme
Five people from North Charleston and Summerville were sentenced this week for their roles in a large-scale COVID-19 loan fraud scheme.
Source: abcnews4.com
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Multi-agency operation in S.C. leads to 26 charged, facing multiple federal indictments
10 of the 25 arrested are being held at the J Reuben Long Detention Center
Source: wmbfnews.com
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 […]
Source: wsav.com
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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.
Source: live5news.com