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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.
Investigative Results |
Department of Justice

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Investigative Results |
Department of Justice

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Investigative Results |
Department of Justice

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Investigative Results |