Kimberly Harris, a 49-year-old woman from Columbia, was arrested for her involvement in a fraudulent scheme that stole thousands in pandemic assistance funds. The South Carolina Law Enforcement Division (SLED) …
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FinancialLottery & Sweepstakes Scams
Four Arrested in South Carolina for Lottery Fraud During Compliance Checks
RICHLAND COUNTY, S.C. (WACH) — Four individuals have been charged with lottery fraud following a series of South Carolina Law Enforcement Division (SLED) compliance checks at Midlands gas stations. The …
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DARLINGTON COUNTY, S.C. – A 33-year-old woman from the Pee Dee region, Queen Viola Arthur, was arrested on January 6 after allegedly submitting a fraudulent insurance claim to Progressive. According …
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FLORENCE COUNTY, S.C. (WMBF/Gray News) – A 42-year-old used car salesman from South Carolina has been arrested for defrauding customers at his dealership. On Monday, Olin Altman was arrested by …
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A 54-year-old man from Columbia, Marlon Smith, has been arrested and charged in connection with a major vehicle theft operation that led to the recovery of an estimated $250,000 in …
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Walhalla, S.C. – Nancy Ruth Birkner, a 58-year-old woman from Seneca, was arrested this week on charges of fraudulent registration and voting after allegedly attempting to vote more than once. …
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FAIRFIELD COUNTY, S.C. — Darrel President Sr., the director of the Greenbrier Resource Community Development Center (GRCDC), was arrested on Wednesday following an investigation into the misappropriation of funds intended …
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