Law

A South Carolina return preparer and regional manager of multiple tax preparation business locations based in Columbia pleaded guilty to conspiracy to defraud the United States by preparing and filing false tax returns … Read More

A South Carolina convenience store owner and two employees have been arrested by agents from the South Carolina Department of Revenue on more than 27 tax-related charges … Read More

A Florence man and a woman from Florida have been sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits … Read More

A South Carolina man recently pleaded guilty to two counts of filing false tax returns. Jeffrey Harmon of Lexington entered a guilty plea after his jury trial had begun, according to … Read More

A Sumter woman has been sentenced to federal prison for submitting false tax returns and a fraudulent Payroll Protection Plan loan … Read More