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fraud

File photo of a doctor's office. (credit: Andreas Rentz/Getty Images)

Man Accused Of Stealing ID, Pretending To Be A Doctor

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.

03/04/2014

File photo of doctor. (Photo by Joe Raedle/Getty Images)

SC Man Sentenced To Prison For Health Care Fraud

A Cordova man has been sentenced for his role in a fraud case involving BlueCross BlueShield of South Carolina policy numbers.

02/11/2014

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Feds Say NC Man Took $44M From Telecom Investors

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 […]

12/19/2013

File photo of voting station. (credit: Alex Wong/Getty Images)

Report: No Widespread Fraud Found In SC Elections

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.

07/06/2013

File photo of a Walmart. (credit: DON EMMERT/AFP/Getty Images)

Man Accused Of Stealing More Than $600,000 From Walmart Stores

A South Carolina man is accused of stealing more than $600,000 from Walmart stores across three states.

05/21/2013

(Photo by Kevin C. Cox/Getty Images)

UNC: Taxpayers Won’t Pay For Academic Consultants

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.

09/12/2012

Stock image of church. (Credit: Kevork Djansezian/Getty Images)

Man Sentenced For Defrauding Church Workers Out Of $2.5M In Health Insurance

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.

03/21/2012

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Man Chops Off Another Persons Hand In A Insurance Fraud Scheme

Man Chops Off Another Persons Hand In A Insurance Fraud Scheme

02/26/2012