State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery November 22, 2021
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes November 22, 2021
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy November 20, 2021
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly November 18, 2021
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme November 16, 2021
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme November 16, 2021November 16, 2021
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges November 10, 2021
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy November 9, 2021
