Friday - April 4, 2025
Federal Tipoffs Involving South Carolina Newsletter for Tuesday February 11, 2025 ( 2 items )  

ICE operations between Feb. 1 and Feb. 6
WASHINGTON, Feb. 10 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * ICE operations between Feb. 1 and Feb. 6 WASHINGTON, D.C. -- U.S. Immigration and Customs Enforcement conducted a series of enhanced immigration enforcement operations across the nation between Feb. 1 and Feb. 7 in Baltimore, Maryland; Charleston, South Carolina; Hillsboro, Texas; Denver, Colorado; Washington, D.C. and several other cities across the n  more

W.Va. U.S. Attorney: South Carolina Woman Sentenced for Money Laundering in Relation to COVID-19 Relief Fraud Scheme
BLUEFIELD, West Virginia, Feb. 10 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release: Anna Marie Omar, 51, of Myrtle Beach, South Carolina, was sentenced today to five years of federal probation, including six months on home detention, and ordered to pay $23,410.60 in restitution for money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that sh  more