South Carolina False Declaration of Ownership In Pawn Law
<h2> <center> United States of America v. Joseph F. Wallace </h2> </center>
Spartanburg, South Carolina, criminal defense lawyer represented the Defendant charged with credit card fraud. Digested by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Joseph F. Wallace, 51, of Duncan, South Carolina, marketed himself as “a self-made serial entrepreneur leading multiple business entities and living ... More...
$ (07-21-2026 - SC)<h2> <center> Untied States of America v. Gregory Tischuk </h2> </center?
Rock Hill, South Carolina, criminal defense lawyer represented the Defendant charge with straw purchasing firearms. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Gregory Tischuk, age 66, of York County, trafficked guns from Fort Mill to Baltimore, Maryland, through a gun trafficker operating in Charlotte,... More...
$ (06-04-2026 - SC)<h2> <center> United States of America v. Kevin S. Murdock,Thomas C. Lee, and Vidhya V. Narayanan </h2> </center>
Columbia, South Carolina criminal defense lawyers represented the Defendants charged with health care fraud and conspiracy to commit health care fraud. The indictment alleges that Kevin S. Murdock, 56, owned and operated Premier Medical Laboratory Services, headquartered in Greenville, South Carolina. Thomas C. Lee, 56, both of Greenville, and Vidhya V. Narayanan, 45, were both high-level empl... More...
$ (03-12-2026 - SC)<H2> United States of America v. John Paul Miller
Florence, Souht Carolina, criminal defense lawyer represented the Defendant charged with cyberstalking and making false statements to federal investigators. Beginning in November 2022, John Paul Miller, 46, of Myrtle Beach, sent unwanted and harassing communications to his estranged wife until her death on April 27, 2024. The harassing behavior included Miller posting a nude photo of the victi... More...
$ (12-18-2025 - SC)United States of America v. Kristen Taylor Porter
Florence, South Carolina, criminal defense lawyer represented the Defendant charged with making false statements to purchase firearms.<br> <br> Kristen Taylor Porter, 29, of Florence, South Carolina, was indiced by a grand jury, relating to the July 1 murder of Darlington County Deputy Frank "Devin†Mason.<br> <br> Porter is charged with making false statements in connection with the Februar... More...
$0 (10-16-2025 - SC)Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan
Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.<br> <br> The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri... More...
$0 (06-13-2025 - SC)<h1> United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin </h1></h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More...
$0 (04-30-2025 - SC)<h1> United States of America v. Talisha Cooper </h1></h1>
<font color="red"><b><h2><center> Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florence Tax Preparer Indicted for Tax Fraud</h2></center></b></b> </h2></center></b><br> <br> A federal grand jury in Florence returned a 43-count indictment against Ta... More...
$0 (04-22-2025 - SC)<h1> United States of America v. Jonathan Ramaci </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Jonathan Ramaci, 60, of Mt. P... More...
$0 (02-05-2025 - SC)<h1> United States of America v. Michael J. French </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Ponzi Scheme and Cyber Stalking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Anderson County Man Pleads Guilty to $13M Ponzi Scheme and Cyber Stalking</h2></center></b></b> </h2></center></b><br> <br> Michael J. French, 41, of Pendleton, plea... More...
$0 (02-07-2025 - SC)<h1> United States of America v. Jeffrey Alan Benjamin </h1>
<font color="red"><b><h2><center>Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project</h2></center></b></b> </h2></center></b><... More...
$0 (11-21-2024 - SC)<h1> United States of America v. Jeffrey Alan Benjamin </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project</h2></center><... More...
$0 (11-21-2024 - SC)United States of America v. Juawn Rodriguez Robertson
<h2><br> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms in violation of 18:922(g)(1), 924(a)(2), and 924(e).<br> </h2><br> <br> 18 U.S.C. 922(g)(1):<br> <br> (g) It shall be unlawful for any person—<br> (1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;<br>... More...
$0 (07-03-2024 - SC)<h1> United States of America v. Tiree Keshawn Waymer </h1>
<font color="red"><b><h2><center> Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with Firearm Charges.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Orangeburg Man Sentenced to More than 7 Years in Federal Prison for Firearm Charges </h2></center><br> <br> Tiree Keshawn Waymer, 29, of Orangeburg, was sentenced to more than seven years ... More...
$0 (04-10-2024 - SC)<h1> United States of America v. Tiree Keshawn Waymer </h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Firearm Charges .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Orangeburg Man Sentenced to More than 7 Years in Federal Prison for Firearm Charges </h2></center></i><br> <br> <br> Tiree Keshawn Waymer, 29, of Orangeburg, was sentenced to more t... More...
$0 (04-10-2024 - SC)<h1> United States of America v. Paul James, III </h1>
<b><h2><center><font color="red"><i> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Columbia Man Sentenced to Federal Prison for Firearm Charge </h3></center></i><br> <br> Paul James, III, 35, of Columbia, was sentenced to 15 yea... More...
$0 (03-14-2024 - SC)<h1> United States of America v. Gayle Smith Gay </h1>
<b><h2><center><font color="red"><i> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Theft of Government Funds and Making a False Statement in a Passport Application.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Gayle Smith Gay, 75, of Huntersville, N.C., was sentenced to five years of probation with 24... More...
$0 (02-14-2024 - SC)<h1> United States of America v. Nina Bourret </h1>
<center><h2><b><i>Columbia, South Carolina Medicaid lawyer represented the Defendant for making fraudulent statements to Medicaid in connection with the delivery of autism spectrum disorder services.</b></h2></center></i><br> <br> <br> COLUMBIA, S.C. — Nina Bourret, 41, of Greenville, was sentenced to one year and one day in federal prison after pleading guilty to making fraudulent stateme... More...
$0 (01-03-2024 - SC)Donald Black, et al. v. Mantei & Associates, Ltd., et al.
Columbia, South Carolina civil litigation lawyers represented the Plaintiffs who sued the Defendants on Securities Exchange Act violation theories under 15 U.S.C. 78m.<br> <br> Mantei & Associates Ltd is a company that operates in the Accounting industry. It employs 1-5 people and has $0M-$1M of revenue. The company is headquartered in Columbia, South Carolina.<br> <br> Centaurus Financial, Inc. i... More...
$0 (11-22-2023 - SC)United States of America v. Nina Bourrett
Columbia, South Carolina criminal defense lawyer represented Defendant charged with making false and fraudulent statements on claims submitted to Medicaid.<br> <br> Nina Bourret, 41, of Greenville, was an owner of Agapi Behavior Consultants, Inc., which provided Applied Behavior Analysis therapy to treat Autism Spectrum Disorder. From February 2021 to December 2022, Bourret submitted electronic c... More...
$0 (08-25-2023 - SC)United States of America v. Travis Anthony Mason
Columbia, South Carolina criminal defense lawyer represented Defendant charged with health care fraud.<br> <br> Travis Anthony Mason, age 52, of Aiken, South Carolina, through his company M3 Medical LLC, was involved in the marketing and sale of prescription compounded medications, which included various pain creams. Compounded medications are specialty medications mixed by a pharmacist to meet ... More...
$0 (08-14-2023 - SC)United States of America v. L&T Technology Services, Ltd., a/k/a LTTS
Columbia, South Carolina qui tam lawyers sued Defendant on a False Claims Act theory claimed that Defendant between 2014 and 2019 It underpaid visa fees owed to the United States by acquiring B-1 visas, rather than more expensive H-1B visas in violation of the False Claims Act.<br> <br> L&T Technology Services, LTD ("LTTSâ€), a company based in India, with U.S. offices in Edison New Jersey, a... More...
$9928000 (04-14-2023 - SC)State of South Carolina v. Richard Gagnon
Nixonville, South Carolina - Richard Gagnon, age 32, was convicted to murdering Charles Park Sr. and Diane Parker, both 54 on April 12, 2005.<br> <br> "Two weeks later, police arrested Diane's daughter, 34-year-old Bambi Bennett, and Bennett's 32-year-old boyfriend, Richard Gagnon and charged them with first-degree murder and burglary.<br> <br> Horry County Sheriff's police said there had been dis... More...
$0 (12-31-2008 - SC)<H2> Sheila Webb v. Leon Lott, et al. </H2>
Columbia, South Carolina prisoner civil rights lawyers represented Plaintiff who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/southcarolina/news/columbia/" target="_new">MoreLaw Legal News For Columbia</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> <br> This matter ... More...
$0 (01-17-2023 - SC)United States of America v. Jonathan McKinney Rion
Columbia, South Carolina criminal defense lawyer represented Defendant charged with nticement of a minor for sexual activity and false statements to the FBI.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/southcarolina/news/columbia/" target="_new">MoreLaw Legal News For Columbia</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> In March 2021... More...
$0 (01-12-2023 - SC)United States of America v. Richard "Alex" Murdaugh and Russell Lucius Laffitte
Charleston, South Carolina criminal law lawyer represented Defendant charged with bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplication of bank funds.<br> <br> Former Palmetto State Bank CEO and alleged Richard "Alex" Murdaugh co-conspirator Russell Lucius Laffitte were indicted on bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplica... More...
$0 (11-22-2022 - SC)United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.
Charleston, South Carolina civil litigation lawyers represented Defendant accused of violation the False Claims Act.<br> <br> Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by p... More...
$0 (09-02-2022 - SC)United States of America v. Scott A. Kohn
Columbia, South Carolina criminal lawyer represented Defendant charged with being a ringleader of a nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly investors seeking a safe retirement investment.<br> <br> Scott A. Kohn, 68, of Newport, California, ran a corporation called Future Income Payments LLC (FIP), formerly known as Pensions, Ann... More...
$0 (08-18-2022 - SC)United States of America v. Brian Thomas Rogers
Spartanburg, South Carolina criminal defense lawyer represented defendant charged with making false statement in a Clear Air Act report.<br> <br> Brian Thomas Rogers, age 53, of Anderson, South Carolina and the owner of Rogers Environmental, LLC, contracted to perform an asbestos building inspection at Pratt Hall on the campus of Anderson University, Anderson County, South Carolina. Rogers' limi... More...
$0 (06-24-2022 - SC)United States of America v. David Cortez Marshall
Columbia, South Carolina criminal defense lawyer represented defendant charged with fraud.<br> <br> Former Orangeburg School District Employee David Cortez Marshall was indicted for defrauding the Orangeburg County School District of over $550,000. <br> <br> "Fraud of any nature is illegal and wrong, but fraud against a public school – in the middle of a pandemic – is unconscionable,... More...
$0 (06-10-2022 - SC)United States of America v. Kevin B. Marsh
Columbia, SC: Criminal defense lawyer represented defendant charged with conspiracy to commit mail and wire fraud.<br> <br> Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board of Directors, charged with engaging in a conspiracy to commit mail and wire fraud.<br> <br> Marsh intentionally defrauded ratepayers while overseeing and managing SCANA's op... More...
$0 (10-14-2021 - SC)United States of America v. Richard Gilbert
Columbia, South Carolina criminal defense lawyer represented Defendant charged for a murder-for-hire and retaliation plot against an Assistant United States Attorney and a confidential informant.<br> <br> Evidence presented in the court showed that Gilbert was serving time at a federal prison in Edgefield for trafficking methamphetamine in Bowling Green, Kentucky, when he sought to hire a hitman t... More...
$0 (08-13-2021 - SC)United States of America v. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato
Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government's Troubled Asset Relief Program (TARP).<br> <br> Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan de... More...
$0 (07-24-2021 - SC)United States of America v. Carl Dean Churchman
Columbia, South Carolina making false statements charge criminal defense lawyer represented Defendant, Carl Dean Churchman.<br> <br> Churchman, a former Westinghouse Electric Corporation Vice President and the Project Director of the V.C. Summer Nuclear project, and was charged with making a false statement to an FBI agent during the investigation of the failed nuclear project at the V.C. Summer s... More...
$0 (06-14-2021 - SC)United States of America v. George Alexander Underwood, Robert Andrew Sprouse, Johnny Ricardo Neal Jr.
Columbia, South Carolina criminal defense lawyer represented Defendant, who was charged with defrauding the United States, depriving another civil rights, wire fraud and conversation.<br> <br> George Alexander Underwood, 57, of Chester, former Chester County Sheriff's Office Chief Deputy Robert Andrew Sprouse, 46, of Ridgeway, and former Chester County Sheriff's Office Lieutenant Johnny Ricardo Ne... More...
$0 (04-27-2021 - SC)United States ex. rel. Dove v. Doctors Care, P.A.
Columbia, South Carolina health care fraud false claims act lawyers represented the United States and the defendant, Doctors Care PA, South Carolina's largest urgent care provider network – and its management company, UCI Medical Affiliates of South Carolina, Inc. ("UCIâ€), will pay $22.5 million to resolve civil allegations of healthcare fraud in violation of the False Claims Act. <br... More...
$0 (04-10-2021 - SC)United States Securities and Exchange Corporation v. Scana Corporation
Charleston, South Carolina securities fraud lawyer represented Scana Corporation sued for defrauding investors by making false and misleading statements about the nuclear plant expansion that was ultimately abandoned. <br> <br> “Shareholders were deceived by SCANA and robbed of millions upon millions of dollars,” said U.S. Attorney McCoy. “I am hopeful that, along with the criminal charges ... More...
$0 (12-04-2020 - SC)United States of America v. Gary Blair Shaffer
Charleston, South Carolina criminal defense lawyer represented defendant charged with stealing seized cash.<br> <br> The United States of America charged Gary Blair Shaffer, former Chief of the City of Manning Police Department, with stealing nearly $80,000 in seized cash in 2015. <br> <br> “Those who are sworn to uphold the law must lead by example. The Defendant here dishonored his oath, viola... More...
$0 (11-04-2020 - SC)United States of America v. Gerald Vincent Locker, Jr.
<center><br> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Charleston_SC_Fed.png"><br> </center><br> <br> Charleston, SC - The United States of America charged Gerald Vincent Locker, Jr., age 46, with conspiracy to obtain a U.S. passport by falsely claiming they were the biological parents of a baby born in the Philippines and by using false birth records to apply for ... More...
$0 (08-21-2020 - SC)United States of America v. Jarrell Boyan
Columbia, SC - The United States of America charged Jarrell Boyan with deprivation of the rights of another under color of law.<br> <br> Jarrell Boyan, 29, of Columbia, was sentenced to 7 years in federal prison after pleading guilty to deprivation of rights under color of law.<br> <br> The facts presented to the court showed that on October 6, 2016, Boyan was working as a Lieutenant with the Sout... More...
$0 (03-04-2020 - SC)