Federal Tipoffs Involving South Carolina Newsletter for Wednesday March 05, 2025 ( 3 items ) |
AFCENT Annual Awards 2024
SHAW AFB, South Carolina, March 3 -- The U.S. Air Forces Central, the air component of U.S. Central Command, issued the following news:
* * *
AFCENT Annual Awards 2024
By Staff Sgt. Cody Dowell, Ninth Air Force (Air Forces Central) Public Affairs
Air Force Central Command announced the recipients of the 2024 AFCENT level Annual Awards. The accomplishments of these professionals demonstrate their expertise, leadership and commitment to the Air Force mission.
AMN ... SSgt Franco Cerminara-Pu
more
Business Partner Brothers Sentenced to Federal Prison for Their Roles in $2.8M COVID Fraud Scheme
COLUMBIA, South Carolina, March 3 -- The office of the U.S. Attorney for the District of South Carolina issued the following news release:
* * *
Business Partner Brothers Sentenced to Federal Prison for their Roles in $2.8M COVID Fraud Scheme
CHARLESTON, S.C. -- Three brothers have been sentenced to federal prison after pleading guilty to wire fraud conspiracy and wire fraud. Two brothers, William Chan, 40, and Siu Chan, 32, both of Georgia, pleaded guilty to a wire fraud conspiracy. The thir
more
Mexican National Pleads Guilty to Federal Drug Crime
CHARLESTON, West Virginia, March 5 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on March 4, 2025:
* * *
Mexican National Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. - Silvester Barcenas, 23, a Mexican national, pleaded guilty today to conspiracy to distribute a quantity of methamphetamine.
According to court documents and statements made in court, on August 12, 2024, Barcenas arrived in Charleston, West Virginia, wi
more
|
Sign up to Receive this newsletter every day via email.