Law

Federal investigators say Donna Faye Shird and Felicia Renee Shird created false deductions, credits and exemptions on customers’ income tax returns in order to falsely inflate refunds and bolster their business. … Read More

The S.C. Administrative Law Court held Miracle House of Hope Ministries in contempt and issued a bench warrant for the arrest of CEO Bruce Little, according to S.C. Secretary of State Mark Hammond’s office. … Read More

William Tye Grisel pleaded guilty to wire fraud in federal court for using his position and access to company networks and credit cards to embezzle more than $1 million from his employer. … Read More

A pair of owners and 7 former employees of New Outlook Second Chance are charged with operating a scheme to receive fraudulent Medicaid payments. … Read More

Air miles, loyalty points and social media are among the modern-day concerns facing estate planners and families. While most states have laws concerning digital assets, the resulting legal issues can still be dicey. … Read More