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Channel: South Carolina Archives | Fraud of the Day
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COVID Feature: Slice of the Pie

Six individuals from Georgia and South Carolina have been indicted for their role in a larger conspiracy to illegally obtain […]

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A Staggering Array of Fraud

“Never enough” greed is a major driver for many fraud schemes. But for some crooks, the thrill of the fraud […]

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Bracing for Prison

Janae Nicole Harper, 34, of Kalispell, Mont., has been sentenced for conspiring to defraud Medicare. The licensed nurse practitioner worked […]

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Side Hustle

Transportation Safety Administration (TSA) workers have tough jobs. They must repetitively handle heavy bags and luggage for many hours each […]

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Familial Fraud

Families often have very strong bonds. So strong that some family members are willing to go to great lengths to […]

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Not by the Playbook

Professional football is a high-risk sport and can be really rough on professional players’ health. (America’s favorite sport has been […]

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Fraudopoly

Jonathan Sumter claimed to be providing behavioral health services to disabled, low-income people. But it turns out that he actually […]

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In Absentia

Structured Cash Flow (SCF) investments involve the beneficiary of a fixed income stream- such as a retiree with a pension-selling […]

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Dead Man Walking

Shane Melton’s day seemed to be going smoothly when he went to his local Department of Motor Vehicles to renew […]

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