South Carolina’s ‘Synergi Partners’ Facing Scrutiny After Lawsuits
CARES Act fraud runs rampant...
Tax Fraud
Daufuskie Island Developer Pleads Guilty In Multimillion Dollar Fraud Scheme
by Mandy Matney
A resort developer on Daufuskie Island, South Carolina pled guilty to federal wire fraud and tax fraud charges, Acting U.S. Attorney Rhett M. DeHart announced...
Defendant Sentenced In Florence, South Carolina Tax Fraud Case
by FITSNews
Donna Shird gets eighteen months in federal prison ......