Categories

Woman charged with credit card fraud in South Carolina

,

Being faced with a criminal investigation is seldom easy. You may experience negative treatment at work or in your personal life as a result of the charges against you. You may even be suspended from work during the course of the case. Even so, if you become involved a federal investigation, it can be helpful … Read more

Read More

Federal agents apprehend South Carolina man on drug charges

Federal charges can leave a mark on your record that is difficult to ignore. Even if they don’t lead to a conviction, you may be greatly affected by the worry and strain associated with any criminal investigation. From fines to jail time, the penalties for federal crimes can be severe, as has become all too … Read more

Read More

Lawmaker battles charges of fraud

,

In South Carolina, charges of federal crimes such as fraud are taken very seriously. Unfortunately, some people fall foul of such allegations through no fault of their own. Mistakes on tax returns, missed payments and other such errors can all come into play in a fraud charge. The consequences of a conviction can be severe, … Read more

Read More

Two South Carolina tax preparers convicted on tax fraud charges

,

One of the goals of tax preparers is to provide the best possible tax outcome for their clients. It is very important for tax preparers to exercise great care to stay within the bounds of the law when pursuing this goal. Accusations of having prepared fraudulent returns for a client in order to benefit a … Read more

Read More