A volunteer for a South Carolina high school sports booster club is accused of using the group’s debit card to pay her personal and family bills. Karen Rice McCrary was a volunteer for the Powdersville High School Athletic Booster Club, ...

Tagged with: Fraud

  There’s no getting out of a long-running battle between a South Carolina attorney and the businessmen he likened to TV mobster Tony Soprano. The 4th U.S. Circuit Court of Appeals has reinstated a lawsuit filed by the attorney, Paul ...

Tagged with: Fraud

By Evan H. Krinick BridgeTower Media Newswires Two truisms: 1) smart people do stupid things; and 2) if something seems to be too good to be true, then it is probably not real. The first truism occurs when people forget ...

Tagged with: Fraud

The former CEO of a Greenwood, South Carolina, newspaper has pleaded guilty to stealing $17,000 from the paper. The Index-Journal reports former Index-Journal CEO Ed Gunderson pleaded guilty Monday to breach of trust and was sentenced to five years of ...

Tagged with: Fraud

While South Carolinians survey the damage that Hurricane Florence wrought on homes and businesses across the region, there’s another storm they must brace for: the inevitable wave of fraud and identity theft that trails natural disasters.

Tagged with: Fraud

A Rock Hill-based 3D printing company has agreed to pay shareholders $50 million to settle claims that the company’s management made false statements that caused its stock price to boom—and then crash just as fiercely once those misrepresentations were corrected. ...

Tagged with: Fraud

SPARTANBURG (AP) A former town clerk in South Carolina has been arrested and charged with misuse of traffic fines and two town credit cards. The State Law Enforcement Division said in a news release that 46-year-old Tamala Wingate Redd of ...

Tagged with: Fraud Spartanburg County State Law Enforcement Division

Defendant provided plaintiff’s hotel with supplies worth more than $500, but the only writings before the court are two monthly statements. Whether these documents provide evidence as to the formation of a contract is a jury question; therefore, plaintiff is ...

Tagged with: Fraud

COLUMBIA (AP) A man who admits bilking a South Carolina project turning warheads into nuclear reactor fuel says he’s too old and too sick to go to prison. Philip Thompson, who admits the scheme took more than $5 million over ...

Tagged with: Columbia Fraud nuclear reactor fuel nuclear warheads

Plaintiff alleges that, before he bought defendant’s bodybuilding supplements, he read and relied on the supplements’ labels (“Every ingredient in this formula is in a dose use[d] in clinical studies and my own gym to produce significant gains in size, ...

Tagged with: Fraud