Wednesday - April 1, 2026
Five Charged in $3.5M Fraud and Money Laundering Scheme
April 01, 2026
COLUMBIA, South Carolina, April 1 -- The office of the U.S. Attorney for the District of South Carolina posted the following news release on March 30, 2026:

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Five Charged in $3.5M Fraud and Money Laundering Scheme

CHARLESTON, S.C. -- The United States District Court for the District of South Carolina has unsealed an indictment charging five individuals for their roles in a fraud and money laundering scheme that resulted in a cumulative loss of at least . . .

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