Monday - May 12, 2025
Tipoffs for Greenville, South Carolina (Federal Agencies) Newsletter for Saturday March 01, 2025 ( 1 items )  

Upstate CEO Sentenced to Federal Prison After Defrauding Company to Build a $2.5M Beach House
COLUMBIA, South Carolina, Feb. 28 -- The office of the U.S. Attorney for the District of South Carolina issued the following news release: * * * Upstate CEO Sentenced to Federal Prison After Defrauding Company to Build a $2.5M Beach House CHARLESTON, S.C. -- Joseph Edward Gallagher, 67, of Greenville was sentenced to more than three years in federal for committing wire fraud after defrauding his company to build a beach house. Evidence presented at the sentencing hearing established that Ga  more