Law

Diana B. Jordan and accomplices were arrested for the fraud in 2015 but trial was delayed because of the pandemic and not held until Jan. 11, according to … Read More

The scheme involved as many as 400 fraudulent PPP loan applications, the majority of which were for applicants in South Carolina. … Read More

The new firm, to be called Maynard Nexsen, will be led by the managing shareholder of the Alabama firm, and will have 23 offices across the country. … Read More

A Columbia woman was arrested by S.C. Department of Revenue agents on Dec. 28 and charged with two counts of tax evasion. Victoria C. Nelson, 33, of Columbia, is accused of filing fraudulent state Individual Income Tax returns while in … Read More

A Florence couple, as well as family members from Florida and New York, have all pleaded guilty for their role in a nationwide unemployment fraud conspiracy, according to … Read More