Columbia Business Owner Going To Prison, Must Pay $5 Million In SC/NC Medicaid Fraud SchemeMandy MatneyFebruary 26, 2021February 26, 2021 by Mandy MatneyFebruary 26, 2021February 26, 2021 In one of the schemes, he profited off at-risk youth, court records show...
7 Accused of Stealing $390K Through PPP Loan, Casino Money Laundering Scheme, SC Feds SayMandy MatneySeptember 10, 2020September 14, 2020 by Mandy MatneySeptember 10, 2020September 14, 2020 The indictment reads a lot like a plot from Ozark.......
Curtis Loftis To Host Fraud Detection And Prevention Seminarnews_releasesNovember 1, 2012November 1, 2012 by news_releasesNovember 1, 2012November 1, 2012 Event will bring local and state officials along with industry professionals together to share strategies on safeguarding public information. (Columbia, SC) – As South Carolinians...