A Georgia man accused of stealing a South Carolina physician’s identity and pretending to be a doctor is expected to plead guilty to a federal charge.
A Cordova man has been sentenced for his role in a fraud case involving BlueCross BlueShield of South Carolina policy numbers.
CHARLOTTE, N.C. (AP) — Federal prosecutors say a North Carolina man faces charges of running a Ponzi scheme that stole $44 million from investors in a telecommunications company he headed. The U.S. attorney’s office in Charlotte […]
No one intentionally cast a ballot in South Carolina using the names of dead people in recent elections, despite allegations to the contrary, according to a State Law Enforcement Division report obtained Friday by The Associated Press.
A South Carolina man is accused of stealing more than $600,000 from Walmart stores across three states.
Consultants called in after discoveries of academic fraud at North Carolina’s flagship public university say they’re giving the school a 20 percent discount on hourly fees.
A South Carolina man has been sentenced to seven years in prison on federal charges that he defrauded church workers out of $2.5 million in health insurance premiums.
Man Chops Off Another Persons Hand In A Insurance Fraud Scheme