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1 Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators Department of Justice 20 hours ago
2 Former State Department employee sentenced to federal prison for wire fraud WCBD News 2 3 days ago
3 Repeat Child Sex Offender from Rock Hill Sentenced To More Than 11 and a Half Years in Federal Prison Department of Justice 11 days ago
4 Tech Company and CEO Plead Guilty to Twenty Counts of Wire Fraud Mid-Trial Department of Justice 16 days ago
5 M. Rhett DeHart Named as Acting U.S. Attorney for District of South Carolina Department of Justice 9 months ago
6 Three Sentenced in Overdose Causing Death Case | USAO-SC Department of Justice 25 days ago
7 Gaston Man Sentenced to More Than Twelve Years in Federal Prison on Drug Charge Department of Justice 18 days ago
8 Orangeburg Brothers Sentenced on Federal Firearm Charges Related to Shooting Department of Justice 3 days ago
9 Seven Plead Guilty to Health Care Fraud Conspiracy Involving False Billing for Children's Behavioral Health Services Department of Justice 24 days ago
10 North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme Department of Justice 25 days ago
11 South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment Department of Justice 11 days ago
12 Aiken Man Sentenced to Ten Years in Federal Prison on Ammunition and Drug Charges Department of Justice 18 days ago
13 Federal Jury Finds Inmate Guilty of Brutal Prison Assault Department of Justice 18 days ago
14 Nine Defendants Charged with Drug Trafficking and Firearms Crimes after Joint Federal, State, and Local Operation Department of Justice 1 month ago
15 Columbia Man Sentenced to 14 Years in Federal Prison on Narcotics and Firearms Charges Department of Justice 25 days ago
16 Columbia Man Sentenced to More Than Seven Years for Possessing Ammunition Department of Justice 11 days ago
17 Myrtle Beach Man Sentenced to 8 Years in Federal Prison on Fentanyl Charge Department of Justice 24 days ago
18 Florence Man Sentenced to More than Four Years in Federal Prison on Gun Charge Department of Justice 24 days ago
19 $1.4M awarded to three SC communities for law enforcement hiring, community policing WIS10 11 days ago
20 SC USAO: Greer man pled guilty to fraud of 2 million in Coronavirus funds FOX Carolina 26 days ago
21 Uncovered: Federal corruption prosecutions are way down across the nation and in SC. Why? Index-Journal 27 days ago
22 USC alum named acting US Attorney in South Carolina The State 9 months ago
23 U.S. Attorney's Office Announces Agreement Securing Westinghouse's Cooperation in the V.C. Summer Criminal Investigation and Payment of $21.25 Million for Low Income Ratepayer Relief Department of Justice 3 months ago
24 Acting U.S. Attorney DeHart Urges Public to be Vigilant of Internet Crimes, After South Carolinians Lost More Than $30 Million in 2020 to Cybercriminals Department of Justice 9 months ago
25 U.S. Attorney's Office to Join Department of State and Myrtle Beach PD for Press Conference Tomorrow, June 10, at 2:30 PM in Myrtle Beach Department of Justice 6 months ago
26 Acting U.S. Attorney DeHart Urges Public to Protect Seniors from Internet Crimes, After South Carolinians over 60 Years Old Lost More Than $10 Million in 2020 to Cybercriminals Department of Justice 5 months ago
27 Wando Man Sentenced to Fifteen Years in Federal Prison for Folly Road Bank Robbery Department of Justice 2 months ago
28 Meet the US Attorney Department of Justice 9 months ago
29 Top Westinghouse Nuclear Executive Charged with Conspiracy, Fraud in 16-Count Federal Indictment Department of Justice 4 months ago
30 Georgetown Pharmacy to Pay $24500 to Resolve Claims of Recordkeeping Requirement Failure Department of Justice 8 months ago
31 Former Bookkeeper Pleads Guilty in Federal Court to Embezzling More Than $1000000 from Charleston Real Estate Company Department of Justice 7 months ago
32 UNCOVERED: Corruption prosecutions way down. Why? | Local | thetandd.com The Times and Democrat 27 days ago
33 Bookkeeper pleads guilty to stealing $1 million from Charleston company Charleston Regional Business 7 months ago
34 Acting US Attorney DeHart provides online safety tips for SC families ABC NEWS 4 8 months ago
35 U.S. Attorney's Office and FBI Warns Lowcountry and Pee Dee Residents of Telephone Scammers Impersonating Law Enforcement Department of Justice 8 months ago
36 Upstate Man Sentenced to More Than 22 Years in Federal Prison for Gun and Drug Charges after Plotting to Kill a Cooperating Witness Department of Justice 5 months ago
37 $1.25M settlement reached with SC family practice clinics for billing unnecessary services WCBD News 2 2 months ago
38 Latvian National Sentenced to More Than 4 Years in Federal Prison, Ordered to Pay Over $4.5M in Restitution after Defrauding Millions from Patent and Trademark Mail Fraud Scheme Department of Justice 3 months ago
39 6 shootings, 2 dead, 1 gun. Richland shootings rise with stolen, street-traded guns The State 15 days ago
40 Over 3000 South Carolina Students to Participate in State's 20th Annual National Day of Concern & Student Pledge Against Gun Violence Department of Justice 2 months ago
41 Charleston hotel employees charged in 21-count federal indictment for wire fraud WCBD News 2 4 months ago
42 South Carolina's Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations Department of Justice 8 months ago
43 2 men charged after MB police intercept shipped package with drugs, report says wpde.com 2 months ago
44 United States Obtains $140 Million in False Claims Act Judgments against South Carolina Pain Management Clinics, Drug Testing Labs, and Substance Abuse Counseling Center Department of Justice 3 months ago
45 Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project Department of Justice 2 months ago
46 13 Charged with Federal Drug Conspiracy and Firearms Charges in Operation Cash Out Department of Justice 3 months ago
47 Edisto Island Man who Livestreamed with Handgun before Violent Charleston Riots Sentenced to 24 Months in Federal Prison Department of Justice 5 months ago
48 Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History Department of Justice 1 month ago
49 Former Federal Correctional Institution Employee Indicted for Mail Fraud and Theft of Government Funds Department of Justice 6 months ago
50 Myrtle Beach Businesses, Owners, and Managers Indicted on Federal Charges for Visa Fraud, Money Laundering, and Wire Fraud Conspiracy Department of Justice 6 months ago
51 Man sentenced to 30 years after pleading guilty to assaulting 2 U.S. Marshals ABC NEWS 4 5 months ago
52 34-Count Federal Indictment Charges 12 Defendants in Alleged Drug Trafficking Conspiracy out of Anderson County Department of Justice 4 months ago
53 Orangeburg man pleads guilty to federal firearm charge WIS10 2 months ago
54 County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a Firearm Department of Justice 1 month ago
55 Latta Man Sentenced to 7 Years in Federal Prison for Role in Dollar Store Armed Robbery Department of Justice 3 months ago
56 Federal Indictment Returned in Bishopville Post Office and City Hall Arson Department of Justice 7 months ago
57 Columbia Man Sentenced to Seven Years in Federal Prison Department of Justice 1 month ago
58 Repeat Offender from Mount Pleasant Sentenced to More Than 10 Years in Federal Prison for Possession of Child Pornography Department of Justice 5 months ago
59 Federal Indictment Returned in Kidnapping and Carjacking Resulting in Death Department of Justice 7 months ago
60 Gang Member Pleads Guilty to Federal Firearm Charges Department of Justice 2 months ago
61 Spartanburg inmate targeted military members in 'sextortion scheme' WYFF Greenville 6 months ago
62 Charleston Rioter Who Livestreamed Looting and Firing Gun Sentenced to 24 Months in Federal Prison Department of Justice 3 months ago
63 Acting U.S. Attorney Urges Participation in National DEA Drug Take Back Day Department of Justice 8 months ago
64 Murdaugh Murders Saga: Another Federal Conflict Of Interest? FITSNews 1 month ago
65 Westinghouse Director During Nuclear Debacle Pleads Guilty in Federal Court to Making False Statement to FBI Department of Justice 6 months ago
66 Three Sentenced in Bank Fraud of Government Housing Assistance Program Department of Justice 4 months ago
67 Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes Department of Justice 6 months ago
68 Leader of Drug Conspiracy Sentenced to 27 Years in Federal Prison Department of Justice 2 months ago
69 Four Indicted for Wire Fraud, Mail Fraud and Money Laundering in International Telemarketing Scheme Targeting Seniors Department of Justice 5 months ago
70 South Carolina Medical Provider Pleads Guilty to Federal Health Care Fraud Department of Justice 3 months ago
71 Two Armed Criminals Convicted in Separate Trials on Same Day Before Same Judge Department of Justice 7 months ago
72 Another man sentenced for running drug conspiracy from Georgia, So. Carolina prisons wpde.com 3 months ago
73 Gang Member Pleads Guilty to Federal Firearm Charge Department of Justice 4 months ago
74 Former TSA Official Sentenced to Federal Prison for Stealing from Federal Worker's Compensation Program Department of Justice 3 months ago
75 Former Florence County Sheriff's Lieutenant Sentenced to Just Over a Year in Federal Prison after Joint Investigation into Public Corruption and Illegal Gambling Department of Justice 6 months ago
76 Three Associated with Columbia Gangs, Including Local Gang Leader, Sentenced to a Total of 19 Years in Federal Prison Department of Justice 3 months ago
77 Three Former Orangeburg County Sheriff's Office Deputies Sentenced to Federal Prison for Their Roles in Narcotics Conspiracies and Visa Fraud Department of Justice 9 months ago
78 Myrtle Beach SC Child Sex Trafficking Case: Docs reveal horrific details FITSNews 4 months ago
79 Columbia Man Sentenced to 18 months in Federal Prison for Gun Charge Department of Justice 3 months ago
80 Former SCANA CEO To Be Sentenced Tomorrow to Conspiracy to Commit Mail and Wire Fraud Department of Justice 2 months ago
81 From Hells Angels to SCANA, SC prosecutor starts new chapter after long legal career The State 4 months ago
82 Federal Bureau of Prisons Inmate Sentenced to More Than 21 Years for Murder-for-Hire Plot against Assistant United States Attorney Department of Justice 4 months ago
83 Multi-State, Multi-Agency Investigation Results in Four Federally Charged in Child Sex Trafficking and Child Exploitation Case Department of Justice 5 months ago
84 Columbia Man Convicted at Trial of Being a Felon in Possession of a Loaded Firearm and Possession of Crack Cocaine Department of Justice 8 months ago
85 Bluffton Man Sentenced to Over 20 Years in Federal Prison for Distribution of Heroin, Fentanyl Department of Justice 3 months ago
86 Two Columbia Men Sentenced to Multi-Year Prison Terms for Role in Sale of Cocaine Base to Undercover Law Enforcement Officer Department of Justice 4 months ago
87 Georgia Man Sentenced to More Than 5 Years in Federal Prison for Role in Trafficking Meth in South Carolina Department of Justice 4 months ago
88 SCDC Inmate Sentenced to 20 Years in Federal Prison for Drug Conspiracy Department of Justice 4 months ago
89 Two Hartsville Men Sentenced to 12.5 Years in Federal Prison for Meth Distribution Department of Justice 4 months ago
90 Utah Real Estate Developer Pleads Guilty to Wire Fraud and Tax Fraud involving Daufuskie Island Resort Department of Justice 3 months ago
91 Georgia Genetic Testing Laboratory to Pay up to $200000 to Resolve Anti-Kickback Statute Claims Department of Justice 3 months ago
92 South Carolina Man Sentenced to 12 Years in Federal Prison for Possession and Use of Explosive Devices Department of Justice 8 months ago
93 Gaffney Man Who Attempted to Murder SC Highway Patrolman Sentenced to Prison Department of Justice 8 months ago
94 South Carolina man indicted for ‘assault on law enforcement’ during breach at U.S. Capitol WCBD News 2 1 month ago
95 Doctors Care, management company to pay $22.5M settlement for False Claims Act allegations ABC NEWS 4 8 months ago
96 United States Reaches Settlement with Charleston County School District to Ensure Equal Opportunities for English Learner Students Department of Justice 9 months ago
97 Lexington Woman Gets 10 Years in Federal Prison on Drug Charges Department of Justice 9 months ago
98 McCoy's tenure as SC's federal prosecutor set for fitting end with SCANA exec guilty plea Charleston Post Courier 9 months ago
99 Week left to submit design for Annual Project Safe Neighborhoods Logo Contest ABC NEWS 4 8 months ago
100 Six Additional Defendants Arrested in Joint State/Federal Investigation into 35-Member Interstate Cocaine Trafficking Conspiracy Department of Justice 4 months ago