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U.S. Attorney’s Office – District of South Carolina --Press Releases
Issued
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View 2007 press releases
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View 2008 press releases
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Date
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Release
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11/06/09
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Columbia Brothers Barred From Billing Federal Health care Programs
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11/04/09
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21 Indicted in Separate Cockfighting Organizations
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11/04/09
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Three DSS Check Cashers Plead Guilty
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11/04/09
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Sumter Man Sentenced for Robbing Same Bank Twice
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11/04/09
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Men Face Drug, Immigration Charges After FBI Cocaine Bust in Lexington County
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11/03/09
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Charleston Man Pleads Guilty to Attempt to Kill Federal Officer
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11/03/09
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Indicted Greenville Poultry Plant Company to Enter into Deferred Prosecution Agreement
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11/02/09
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Newberry Man Enters Guilty Plea to Federal Drug Indictment on the Morning of Trial
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11/02/09
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Man Admits Using Alias for Immigration Status
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10/30/09
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Chesterfield County Drug Busts Land Charlotte Man in Prison
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10/30/09
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Florence Felon Sentenced to 10 Years for Drug and Firearms Charges
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10/30/09
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Chesterfield Man Who shot Himself and Fiancee Sentenced to 10 Years
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10/29/09
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Former DSS Finance Director Pleads Guilty to Embezzling $5.2 Dollars in Agency Funds
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10/28/09
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Darlington Man Faces Child Pornography Charge
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10/28/09
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Man Located in Florence Indicted for Failing to Register as Sex Offender
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10/28/09
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Myrtle Beach Man Indicted for Bankruptcy Fraud
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10/28/09
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Summerville Woman Pleads Guilty to Illegally Accessing Confidential Passport Files
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10/27/09
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Columbia-Based Federal Prosecutor Honored
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10/23/09
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Loris Man Gets 11 Years for Child Pornography
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10/22/09
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14 Indicted in S.C. as Part of National Drug Smuggling Case
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10/22/09
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Anderson County Man Gets Prison For Income Tax Evasion
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10/22/09
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North Augusta Man is Fifth Sentenced in Drug Conspiracy
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10/22/09
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Orangeburg Women Indicted for Social Security Fraud
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10/22/09
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Former SRS Engineer Indicted for Fraud
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10/22/09
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Columbia Man Charged with Embezzling From Stage Workers Union
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10/21/09
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Over 54,000 S.C. Students to Pledge Against Gun Violence
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10/16/09
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Companion Employee Sentenced for Workers' Compensation Fraud
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10/15/09
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Columbia Business Owner Sentenced for Tax Fraud
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10/15/09
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Lexington Doctor Pleads Guilty to Fraud Related to Testosterone
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10/15/09
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Georgia Couple Guilty of Using Fictitious Names and Addresses in Club Promotions Scheme
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10/15/09
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Greenville County Administrator Won't Face Federal Charges
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10/13/09
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Rock Hill Felon Pleads Guilty to Possessing Revolver
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10/13/09
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Simpsonville Woman Faces New Fraud Charges
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10/8/09
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Gang Member Sentenced for Firearm Charge
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10/8/09
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Dillon Man Sentenced for Firearm Charge
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10/7/09
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Myrtle Beach Man Admits Subscribing to Child Pornography Website
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10/7/09
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Columbia Man Faces Federal Child Pornography Charges
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10/7/09
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Camden Mother and Daughter Charged with Lying To Federal Housing Authorities
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10/7/09
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Midlands Residents Charged in Counerfeit Check Ring
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10/7/09
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Columbia Woman Charged with Stealing Housing Funds
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10/7/09
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Aiken County Woman Pleads Guilty In Murder for Hire Plot
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10/7/09
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Lee County Prisoner Convicted of Threatening the President
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10/05/09
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Georgetown Man Admits to Shooting Men HE Believed Were Federal Informants
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9/30/09
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Greer Police Receive $1.33 Million for Work in Federal Case
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9/30/09
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Federal Jury Convicts Rock Hill Man in Drug Trafficking Case
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9/30/09
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The Ernest F. Hollings Awards for Excellence in State Prosecution Presented
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9/29/09
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Columbia Lawyers Arraigned on Federal Fraud, Money Laundering Charges
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9/28/09
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Notice of Press Conference Sharing of Seized Assets
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9/24/09
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Jury Convicts Drug Dealers Involved in Florence High Speed Chase
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9/24/09
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Ex-Con Illegal Alien in Ridgeland Sentenced
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9/22/09
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Chesnee Man Admits to Defrauding Agriculture Department
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9/22/09
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Former Police Officer Convicted of Kidnaping, Carjacking and Other Crimes
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9/22/09
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Georgia Man Again Guilty of Fraud in South Carolina
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9/22/09
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Columbia Financial Adviser Sentenced to Federal Prison for Defrauding Retired Couple
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9/18/09
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Two Lawyers Indicted, One Pleads Guilty to Money Laundering, Mail Fraud Conspiracy
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9/18/09
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Kingstree Man Who Fired into Deputy's Home Convicted on Federal Firearm and Drug Charges
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9/17/09
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Cowpens Woman Sentenced to Federal Prison for Fraud
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9/17/09
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Simpsonville Man Guilty of Possession of Child Pornography
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9/17/09
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Blackville Couple Face Fraud Charges
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9/15/09
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Ladson Man Charged with Impersonating NCIS Agent
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9/14/09
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U.S. Attorney Announces $226,147 In Anti-Gang and Firearm Grants to Assist Local and State Law Enforcement Agencies
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9/11/09
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Greenville Man Faces Counterfeit Charges
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9/11/09
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Spartanburg Woman Indicted for Counterfeit Cash
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9/11/09
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Greer Man Charged with Child Pornography
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9/10/09
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Latta Man Sentenced for Fraud and Identity Theft
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9/4/09
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Florence Walmart Employees Help Nab Identity Thief
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9/3/09
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Three Sentenced in Florence for Manufacturing Counterfeit Federal Reserve Notes
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9/3/09
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Midlands Man Guilty of Two Bankruptcy Fraud Cases in S.C.
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9/2/09
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Press Release
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9/2/09
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Another Dss Check Casher Pleads Guilty
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9/2/09
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Chesterfield Man Pleads Guilty to Post Office Burglary
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9/1/09
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More DSS Check Cashers Plead Guilty
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8/31/09
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Cassatt Man Pleads Guilty to Federal Firearm Charge
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8/31/09
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Lake Wylie Physician Settles Lawsuit Alleging Improper Drug Prescriptions
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8/27/09
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Lexington Man Guilty of Bank Fraud
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8/27/09
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Wife of Latta Mayor Added to Federal Indictment
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8/27/09
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Miami Men Stopped on I-95 Indicted for Counterfeit Credit Cards
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8/27/09
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Four Indicted for Stealing Pinestraw From National Wildlife Refuge
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8/27/09
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Another DSS Check Casher Pleads Guilty
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8/26/09
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Williston Man Sentenced for $5.2 Million Embezzlement
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8/25/09
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Midlands Man and Lamar Man Guilty of Counterfeit check Fraud
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8/25/09
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St. Matthews Credit Union Mananger Sentenced For Embezzlement
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8/25/09
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DSS Check Casher Sentenced to Jail
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8/24/09
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Union Man Sentenced to 262 months in Federal Prison on Crack Cocaine and Firearms Charges
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8/24/09
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Myrtle Beach Man Gets 25 MOnths For Pirated Movies
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8/24/09
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Wilmington Women Sentenced For Myrtle Beach Fraud
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8/20/09
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Rock Hill Man Indicted for Ponzi Scheme
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8/18/09
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Sumter Man Pleads Guilty To Federal Firearm Charge Following Trick or Treat Shooting
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8/18/09
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Hanahan Man Admits Robbing Seven Banks
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8/18/09
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Union Man Sentenced to 30 Years
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8/14/09
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Bamberg Woman Guilty of Citizenship Fraud
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8/13/09
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Gilbert Man Pleads Guilty In Child Porn Case
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8/13/09
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Gaston Man Pleads Guilty in Child Porn Case
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8/13/09
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Former Executives of Community Service Agency Indicted
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8/13/09
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Federal Jury Convicts Spartanburg Man in Drug Trafficking Case
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8/13/09
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Orangeburg County Woman Sentenced on Federal Fraud Charge
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8/13/09
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More DSS Check Cashers Plead Guilty
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8/13/09
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Irmo Woman Pleads Guilty in Theft of $160,000
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8/11/09
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Press Conference NOtice
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8/11/09
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Chesnee Man Indicted in Federal Case
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8/11/09
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Press Release
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8/11/09
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More Than 100 Indicted in Midlands Drug Case
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8/10/09
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Greenville Man Sentenced for Posession with Intent to Distribute
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8/5/09
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Sims/Frazier/Grogan/Jolly
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8/5/09
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Sumter Man Sentenced for Failing to Register as Sex Offender
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7/30/09
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Blue Cross Employees Sentenced for Workers' Compensation Fraud
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7/29/09
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Fairfield County Drug Dealer Sentenced to 35 Years in Federal Prison
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7/29/09
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Spartanburg County Couple Pleads Guilty to Evading Federal Income Taxes
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7/24/09
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McCormick County Men Plead Guilty to Federal Drug Charges
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7/24/09
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Lexington Doctor, Office Assistant Charged with Fraud Related to Steroids
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7/23/09
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Columbia Man Pleads Guilty to Stealing Over $2.9 Million
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7/23/09
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New Jersey Man Indicted for Fraud in Cable Sale
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7/23/09
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Florida Men Indicted for Kidnaping Columibia Woman
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7/23/09
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Columbia Man Indicted in Mortgage Fraud Scheme
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7/17/09
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Upstate Meth Sweep Nets Drugs, Arrests
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7/17/09
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Drug Dealing Columbia Couple Sentenced to Federal Prison
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7/15/09
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Man Sentenced for Making Bomb Threat
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7/15/09
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Tony Trout, Former Greenville County Councilman, Sentenced in Computer Intrustion Case
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7/10/09
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McClellanville Man Admits Stealing Veteran's Benefits
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7/10/09
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Myrtle Beach Man Admits Check Kiting Scheme
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7/10/09
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Israeli Located in Myrtle Beach Pleads Guilty to Immigration, Gun Charges
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7/10/09
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Myrtle Beach Trio Pleads Guilty to Mailboxing
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7/10/09
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Simpsonville Man Sentenced for Failing to Report Scheme
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7/8/09
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Columbia Man Faces Child Porn Charges
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7/8/09
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Chester Man Indicted on Federal Charges
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7/7/09
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Irmo Man Guilty of $800,000 in Counterfeit Money Orders
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7/7/09
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Florence Robber Agrees to at Least 10 Years in Prison
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7/6/09
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Beech Island Man Sentenced to 57 Months on Federal Firearms Charge
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7/6/09
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St. Matthews Pastor Convicted of Money Laundering Conspiracy
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7/2/09
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Goose Creek Credit Union Robbers Sentenced to Federal Prison
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6/30/09
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Chief Recruiter of DSS Check Cashers Pleads Guilty
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6/24/09
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Recruiters of DSS Check Cashers Pleads Guilty
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6/23/09
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Myrtle Beach Woman Sentenced For Bank Robberies
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6/23/09
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Myrtle Beach Identity Thief Gets Seven Years
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6/23/09
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Former SC Trooper Sentenced to Half-Way House
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6/23/09
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Seneca Man Guilty in Federal Court of $150,000.00 Fraud
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6/23/09
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Greenwood County Man Pleads No Contest To Fraud Involving Aircraft Parts
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6/23/09
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Lexington Man Pleads Guilty in Child Pornography Case
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6/22/09
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North Augusta Pair Convicted for Decade of Drug Dealing
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6/16/09
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Last Remaining Drug Dealer From Gang Case Sentenced to 400 Months
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6/15/09
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Men Sentenced in Cocaine Conspiracy
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6/15/09
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Columbia Man Faces Federal Drug Charges
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6/11/09
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Stolen Gun on School Grounds Lands Florence Teen in Federal Prison
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6/11/09
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Bennettsville Felon is Sentenced For Gang Shooting
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6/11/09
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Williamsburg County Felon Going Back to Prison for Guns
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6/11/09
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Florence Drug Dealers Plead Guilty In Federal Court
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6/11/09
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Drug Dealing Twins Sentenced in Florence
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6/11/09
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York Man Pleads Guilty in Child Pornography Case
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6/11/09
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Fraudulent DSS Check Cashers Plead Guilty
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6/10/09
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Beaufort Man is Sentenced in St. Helena Murder Case
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6/10/09
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Greer Man Indicted for Federal Benefits Fraud
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6/10/09
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Five Points Armed Robber Sentenced to 15 Years
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6/9/09
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Aiken County Woman Arrested in Murder for Hire Plot
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6/9/09
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Conway Contractor Guilty of Tax Evasion, Hiring Illegal Aliens
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6/8/09
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Pageland Woman Admits Stealing Niece's SSA Benefits
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6/3/09
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Charlotte Men Sentenced for Armed Robberies of South Carolina Pharmacies
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6/3/09
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Armed Moped Rider Convicted on Federal Gun Charge
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6/3/09
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Columbia Financial Adviser Pleads to Guilty to Defrauding Retired Couple
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6/2/09
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3 More Indicted Fraudulent DSS Check Cashers Arraigned
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6/2/09
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Pageland Pill Pusher Put in Prison
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6/1/09
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Dalzell Man Sentenced For Illegal Gun Possession
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5/29/09
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Myrtle Beach Man Gets 16 Years For Multiple Frauds
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5/29/09
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Greenville Hotel Arsonist Loses Appeal
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5/28/09
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Chesterfield Man Indicted for Breaking Into Post Office
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5/28/09
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Israeli Indicted On Immigration, Weapons Charges
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5/28/09
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Conway Woman Charged With Fraud
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5/28/09
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North Augusta Man Gets 262 Months for Armed Drug Trafficking
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5/28/09
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Myspace Confession Dooms North Augusta Bank Robber
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5/27/09
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Surfside Couple Charged For False Disability Claims
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5/27/09
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Disgraced Lake City Police Officer Sentenced to 20 Years For Extortion, Drug Conspiracy
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5/22/09
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Lexington Man Indicted for Federal Tax Fraud
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5/22/09
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Sumter Man Sentenced in Child Pornography Case
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5/13/09
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Columbia Man Sentenced on Federal Drug and Gun Charges
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5/13/09
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Columbia Man Sentenced for Counterfeit Checks and Driver's Licenses
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5/12/09
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Columbia Man Sentenced to 24 and a Half Years
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5/12/09
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Columbia Man Sentenced to 25 years on Federal Firearm Charge
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5/08/09
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Two Sumter Men Face Separate Federal Charges
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5/08/09
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Columbia Man Charged with Escape
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5/08/09
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Columbia Man Faces Federal Gun Charge
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5/08/09
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Charleston Man Imprisoned for Theft of Union Funds
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5/08/09
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York Residents Indicted in Bank Fraud Scheme
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5/06/09
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12 More Indicted Fraudulent DSS Check Cashiers Arraigned
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5/06/09
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Pee Dee Residents Face Prescription Drug Charges
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5/01/09
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Florence Couple Indicted for Fraud Scheme Related to Murder
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5/01/09
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Hemingway Man Indicted for Postal Embezzlement
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5/01/09
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NC Men Indicted for Dillon Wal-Mart Armed Robbery
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5/01/09
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Florence Postal Worker Indicted for Mail Theft
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4/30/09
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Myrtle Beach Man Guilty on Child Pornography Charge
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4/30/09
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Loris Man Admits Stealing Dead Brothers Benefits
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4/27/09
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14 Sentenced in Columbia/Atlanta Drug Smuggling Case
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4/24/09
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6th Annual ProjectSentry Logo Contest Winners Announced
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4/24/09
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Four Indicted for Check Fraud
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4/24/09
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Florence Federal Jury Convicts Meth Dealers
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4/22/09
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Former Greenville County Councilman Convicted of Computer Spying
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4/20/09
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Husband and Wife sentenced to Prison in False Tax Refund Scheme
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4/15/09
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FRAUDULENT DSS CHECK CASHERS PLEAD GUILTY
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4/15/09
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NORTH CHARLESTON MAN INDICTED FOR ATTEMPTED MURDER OF FEDERAL OFFICERS
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4/15/09
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ACCUSED BANK ROBBER FACES THREE MORE CHARGES
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4/15/09
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SENECA MAN FACES FRAUD, IDENTITY THEFT CHARGES
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4/15/09
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PAIR INDICTED BY FEDERAL GRAND JURY
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4/15/09
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COUNTERFEIT CASH AT CLEMSON LEADS TO INDICTMENT OF UPSTATE MEN
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4/15/09
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MOORE WOMAN CHARGED WITH BANK FRAUD
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4/15/09
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GEORGIA WOMAN GUILTY OF BANKRUPTCY FRAUD IN S.C.
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4/13/09
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MAN SENTENCED FOR DEFRAUDING SOUTH CAROLINA PRINTERS
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4/9/09
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COLUMBIA MAN SENTENCED FOR COUNTERFEIT CHECKS AND DRIVER’S LICENSES
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4/8/09
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GANGSTA KILLER BLOODS GANG MEMBER SENTENCED TO 20 YEARS
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4/2/09
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MYRTLE BEACH BANK TELLER SENTENCED TO PRISON FOR STEALING
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4/2/09
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Columbia Man Sentenced In Crack Conspiracy
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4/1/09
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FLORENCE SEPTUAGENARIAN GETS PRISON FOR MILLION DOLLAR EMBEZZLEMENT SCHEME
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4/1/09
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Columbia Man Sentenced for Counterfeit Checks and Driver's Licenses
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3/30/09
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Myrtle Beach Man Charged with Possession of Child Pornography
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3/30/09
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Conway Contractor Charged with Tax Evasion and Harboring Illegal Aliens
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3/30/09
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Cuban National Charged for 90 Counterfeit Credit Cards
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3/30/09
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Retired Railroad Employee Charged with Theft of Government Funds
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3/27/09
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Myrtle Beach Trio Indicted for Armed Bank Robbery
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3/27/09
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Socastee Man Faces Federal Indictment
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3/27/09
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NC Man Sentenced for SC Robberies
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3/27/09
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Myrtle Beach Man Sentenced for Child Pornography
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3/24/09
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Orangeburg County Woman Guilty of Federal Fraud
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3/24/09
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CEO of Summerville Non-Profit Guilty of Not Paying Over Taxes
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3/20/09
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Upstate Illegal Alien Sentenced for Ammunition
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3/20/09
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Two Former Strip Club Owners Charged with Money Laundering Involving the Sale of the "Southern Gentleman's Nightclub to a Drug Dealer
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3/19/09
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Spartanburg Man Plelads Guilty to Federal Firearm Charges
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3/19/09
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Newberry Man Guilty After Pointing Gun at SLED Helicopter
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3/19/09
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Columbia Woman Sentenced in Charity Embezzlement Case
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3/19/09
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Charlotte Men Convicted for Armed Robbery of South Carolina Pharmacies
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3/19/09
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Greer Couple Pleads Guilty to Making and Selling False Identification Documents
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3/19/09
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Clover Man Indicted for Credit Card Fraud
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3/19/09
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Lexington Cashier Indicted for Taking Counterfeit Money
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3/19/09
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Bamberg Woman Faces Citizenship Fraud Charges
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3/19/09
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Charleston Man Indicted, Arrested for False Statements During Ravenel Investigation
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3/18/09
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Five Points Robber Pleads Guilty to Federal Firearms and Ammunition Charge
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3/18/09
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Spartanburg Man Who Shot at Polic During High Speed Chase Enters Guuilty Plea in Federal Court for Firearms
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3/17/09
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Beech Island Man Sentenced to 50 Years for Drug and Weapons Charges
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3/16/09
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Columbia Farms Supervisor Sentenced
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3/13/09
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Drug Supplier of Gangsta Killer Bloods Sentenced to 480 Months
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3/13/09
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Columbia Man Sentenced to Prison in Tax Case
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3/13/09
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Beaufort Man Plelads Guilty to St. Helena Murder
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3/13/09
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Lattan Felon Sentenced to More than 15 Years
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3/12/09
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Charleston Man Faces Federal Explosives Charges
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3/12/09
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Hanahan Man Faces Bank Robbery Charges
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3/12/09
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Easley Man Indicted in Ongoing CFS Fraud Investigation
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3/9/09
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Latta Man Guilty of Fraud
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3/9/09
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Latta Man Guilty of Fraud
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3/9/09
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Bethune Man Guilty of Benefits Theft
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3/9/09
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Myrtle Beach Man Admits Marriage Fraud Conspiracy
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3/9/09
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Federal Jury Finds Anderson County Man Guilty of Income Tax Evasion
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3/4/09
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Guilty Plea
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3/4/09
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Ladson Drug Dealer Sentenced to Life in Prison
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2/27/09
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Tega Cay Woman Guilty of Selling Fake Outback Steakhouse Coupons
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2/27/09
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Allendale Utility Worker Imprisoned for Embezzlement
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2/26/09
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West Columbia Man Convicted of Internet Fraud
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2/26/09
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West Columbia Man Guilty of Counterfeit Check Fraud
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2/26/09
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Atlanta Man Convicted of Supplying Spartanburg Drug Dealers
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2/25/09
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Timmonsville Man Charged with Stealing Federal Benefits
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2/25/09
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Longs Man Charged in Federal Court for Firearm
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2/25/09
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Florence Felon Faces Federal Charges
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2/25/09
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Hartsville Post Office Employee Indicted for Theft
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2/25/09
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Pee Dee Residents Indicted for Counterfeiting
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2/25/09
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Hartsville Man Indicted for Failing to Register as a Sex Offender
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2/25/09
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Bennettsville Man Faces Federal Gun Charges
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2/25/09
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Myrtle Beach Man Indicted for Child Pornography
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2/25/09
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Hartsville Tax Preparer Indicted
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2/24/09
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Simpsonville Woman Guilty in Federal Court of $235,000.00 Phantom Balance Fraud
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2/23/09
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Sumter Man Guilty After Robbing Same Bank Twice
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2/20/09
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Sumter Man Pleads Guilty to Possessing Child Pornography
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2/20/09
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Illegal Alien Sentenced in Federal Firearms Case
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2/20/09
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Orangeburg County Woman Faces Federal Fraud Charge
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2/20/09
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Inmate Gets More Time for More Threats
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2/18/09
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Union Mayor, Zoning Director Sentenced for Corruption
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2/17/09
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Conway Traffic Stop lands N.Y. Man in Prison for Child Pornography
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2/11/09
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Former DSS Finance Director Indicted by a Federal Grand Jury
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2/11/09
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Greenville Man Gets 40 Years for Carjacking, Robbery
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2/11/09
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Spartanburg County Couple Indicted for Tax Evasion
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2/6/09
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Murrells Inlet Man Guilty of Selling Prescription Drugs
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2/6/09
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N.C. Woman Guilty in Myrtle Beach Bank Fraud
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2/6/09
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Galivants Ferry Woman Admits Lying for Benefits
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2/6/09
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20th Gangsta Killer Bloods Gang Member Sentenced
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2/6/09
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Lancaster Man Sentenced to 15 Years on Federal Firearm Charge
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2/6/09
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Florida Man Pleads Guilty to Robbing Conway Bank
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2/6/09
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Florence Sex Offender Guilty for Not Registering
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2/3/09
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Effingham Couple Sentenced for Stolen Prescription Drugs
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1/30/09
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Darlington Man Sentenced for Armed Robbery
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1/29/09
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Columbia Man Sentenced in Child Pornography Case
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1/29/09
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Former Charleston Man Guilty of Illegally Possessing Classified Documents
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1/28/09
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Charleston Jury Convicts Man of Importing Drugs
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1/28/09
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Alien Charged with False Immigration Documents
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1/28/09
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Loris Man Charged with Cashing Deceased Brother's Checks
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1/28/09
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Myrtle Beach Man Indicted for Check Kiting Fraud
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1/28/09
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McClellanville Man Charged with VA Benefits Theft
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1/28/09
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Former Latta Mayor Charged with Defrauding SSA
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1/28/09
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Columbia Man Sentenced to 151 Months for Gun Thefts, Drug Charge
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1/26/09
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Myrtle Beach Man Sentenced for Bank Robberies
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1/23/09
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Scranton Man's Domestic Violence Leads to Federal Prison
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1/23/09
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Gresham Man Sentenced for Decade of Drug Dealing
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1/23/09
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Columbia Man Gets 25 Years for Armed Robberies--Camden Bank, Darlington Store Targeted
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1/23/09
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Hartsville Man Sentenced for Armed Drug Trafficking
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1/23/09
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Florence Brothers Sentenced for Drugs
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1/22/09
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Florence Gang Leader Sentenced
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1/21/09
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Upstate Beauty Store Robber Sentenced to 1494 Months
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1/21/09
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Florence Man Gets 13 Years for Cocaine
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1/21/09
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Ohio Man Who Shot at Police During Four County High Speed Chase Sentenced in Federal Court for Firearms
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1/21/09
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Florence Man Gets 13 Years for Cocaine
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1/21/09
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Timmonsville Men Sentenced for Armed Robberies
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1/16/09
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Justice Department Reaches Settlement over Conditions at South Carolina Nursing Care Center
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1/16/09
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Strom Thurmond Awards For Excellence in Law Enforcement
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1/13/09
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Former DSS Finance Director Charged with Embezzling $5.5 Million Dollars in Agency Funds
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1/13/09
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Mt. Pleasant Man Faces Federal Fraud Charges
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1/13/09
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N. Charleston Man Indicted for Threatening Bush
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1/13/09
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Armed Felon Found Asleep in Conway Hotel Pleads Guilty
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1/13/09
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Bennettsville Felon Pleads Guilty in Gang Shooting
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1/13/09
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Lancaster Woman Sentenced for Counterfeit Cash
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1/13/09
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Former Sumter Resident Admits Credit Card Fraud
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1/13/09
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Columbia Man Sentenced to Federal Prison for Child Pornography
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1/13/09
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Former Catawba Power Plan Employee Sentended for Child Pornography on Work Computer
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1/13/09
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South Carolina Doctor Pleads Guilty to Filing False Tax Return--Florence Emergency Room Physician Used Fraudulent Scheme to Eliminae Tax Liabilities
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1/12/09
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Five Marlboro County Gang Members Plead Guilty
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1/12/09
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Anderson Man Sentenced to Federal Prison For Income Tax Evasion
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1/12/09
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Spartanburg Man Sentenced as Armed Career Criminal
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1/7/09
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Florence Doctor Sentenced to Prison for Tax Fraud
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1/7/09
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Federal Grand Jury Indictment
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