Law

A federal grand jury in Florence has returned a 10-count indictment alleging charges related to wildlife trafficking and money laundering against five people, including a Myrtle Beach man who became … Read More

A Sumter County man has pleaded guilty to wire fraud involving a Sumter nonprofit, according to a release from the U.S. Attorney's Office for the District of South Carolina. Rodney Ellis, 71, of Sumter County, pleaded guilty … Read More

Four people pleaded guilty on Tuesday to obtaining nearly $5 million in fraudulent loans through the federal Paycheck Protection Program, according to a news release from the U.S. Attorney's Office for … Read More

A former Orangeburg School District employee has been sentenced to almost three years in federal prison for defrauding the district of more than $550,000. David Cortez Marshall was sentenced today by U.S. District Judge Mary G. Lewis to … Read More

A Richland County businessman has been charged with six counts of tax evasion. S.C. Department of Revenue agents arrested Ronnie L. Dozier today. Dozier, 53, of Hopkins, operated … Read More