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Reports

Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud

CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.
Department of Justice

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Department of Justice

Charleston County Man Pleads Guilty to Defrauding the Small Business Association