A former CEO from the Lowcountry is facing potential prison time and significant fines after agreeing to a guilty plea in a federal fraud case. CHARLESTON, S.C. (WCSC) — Jeffrey …
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fines
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Robin Lowe, a former Honor Society advisor at Itawamba Community College (ICC), has been sentenced after pleading guilty to embezzling funds intended for the college’s Phi Theta Kappa (PTK) Honor …
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By Buhle Matsoele Simangaliso Khoza, a 40-year-old businessman, was sentenced to multiple prison terms and fines totaling almost R400,000 after being convicted for fraud and money laundering in a case …
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BF Borgers, the accounting firm for Trump Media & Technology Group, was charged with widespread fraud by the Securities and Exchange Commission (SEC) on Friday. The firm, led by its …