A North Carolina tax return preparer was sentenced today to 20 months in prison for conspiring to defraud the IRS. According to court documents and statements made in court, from …
Topic:
Carolina
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson has joined a lawsuit aimed at blocking the requirement for federal contract workers to get vaccinated against COVID-19. South Carolina is …
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(COLUMBIA, S.C.) – A federal rule change allowing taxpayer dollars to be used to encourage and support abortions has prompted Attorney General Alan Wilson to join with Ohio Attorney General …
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HARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Christopher Demarcus Bethea, age 47, of South Carolina, was indicted by …
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Man Arrested in North Carolina on Georgia Criminal Charges Related to the Sex Exploitation of Children
by Jeff JonesJonesboro, GA – On Monday, October 25, 2021, Laine Mullins, age 28, was arrested by the North Carolina State Bureau of Investigation (NCSBI) on four Georgia arrests warrants for the …
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South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges
by DOJ PressABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of …
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South Carolina Man Indicted for Assault on Law Enforcement During Jan. 6 Capitol Breach
by DOJ PressWASHINGTON — A South Carolina man was indicted today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. …
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NORTH, SC – South Carolina Attorney General Alan Wilson announced the arrest of Kirkland Lee Craven, 21, of North, S.C., on four charges connected to the attempted sexual exploitation of …
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COLUMBIA, S.C. – South Carolina Attorney General Alan Wilson announced the arrest of Walter Clyde Huggins, 45, of Camden, S.C., on two charges connected to the solicitation of a minor. …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson joined a 24-state coalition urging the Supreme Court of the United States (SCOTUS) to uphold the constitutional rights of public employees. …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Conor Lee McCallister, 27, of Easley, S.C., on six charges connected to the sexual exploitation of minors. Internet …
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(COLUMBIA, S.C.) – In a letter to President Joe Biden and Treasury Secretary Janet Yellen, Attorney General Alan Wilson, along with 19 other state attorneys general, voiced opposition to the …
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FAYETTEVILLE, NC – Detectives with the Fayetteville Police Department’s Homicide Unit are continuing to investigate the homicides that occurred Saturday evening along the 6500 block of Brookstone Lane. The preliminary …
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COLUMBIA, SOUTH CAROLINA – Someone in Rock Hill won $100,000 in Thursday’s Palmetto Cash 5 drawing. The lucky ticket was bought at the Little Giant #2 at 1190 S. Anderson Rd. in Rock Hill. The Palmetto Cash 5 …
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A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax …
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A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax …
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United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
by DOJ PressColumbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned primary and urgent care practice with multiple clinics in South Carolina, …
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ELKINS, WEST VIRGINIA – Charles Lee Pingley, of Dunn, North Carolina, was indicted today on bank robbery charges, United States Attorney William J. Ihlenfeld, II announced. Pingley, 52, was indicted …
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Over 3,000 South Carolina Students to Participate in State’s 20th Annual National Day of Concern & Student Pledge Against Gun Violence
by DOJ PressCOLUMBIA, South Carolina —- Acting United States Attorney M. Rhett DeHart stated today that on Wednesday, October 20, 2021, the United States Attorney’s Office (USAO), along with their local, state, …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson joined a 19-state coalition urging Congress to reject burdensome legislation that would increase fees on energy producers and hit American consumers …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Matthew Ramon Drayton, 23, of Aiken, S.C., on two charges connected to the sexual exploitation of minors. …
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LEXINGTON, S.C. – A Lexington County elementary school teacher is accused of having marijuana edibles in her classroom. Victoria Farish Weiss, 27, is charged with possession of a Schedule I …
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MYRTLE BEACH, SC – One person is in custody after an investigation into a shooting at the Ocean Reef Resort at 7100 North Ocean Blvd. Officers were called for a …
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FAYETTEVILLE, NC – At 3:09 am, Fayetteville Police officers responded to a shooting at the Island Flava Restaurant and Lounge located at 2000 Owen Dr. The preliminary investigation revealed two …
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CLAYTON, NC – On Friday, July 30, 2021, Clayton Police Officers responded to a residence on Hamby Street in reference to a missing female juvenile, age 16. According to the …