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:
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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
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