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U.S. Attorney’s Office – District of South Carolina --Press Releases
Issued
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Date
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Release
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12/21/07
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Sentencing
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12/21/07
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Columbia Man Sentenced to Mailing Death Threat
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12/21/07
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Father and Sons Sentenced in Drug Conspiracy
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12/19/07
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Rock Hill Man Gets Prison for Mortgage Fraud Scheme
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12/19/07
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Charleston Felon's Loud Music Leads Cops to Weapon
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12/19/07
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Federal Grand Jury Indictments
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12/19/07
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Orangeburg County Drug Dealer Sentenced
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12/17/07
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Daughter of Atlanta Mayor Pleads Guilty in S.C.
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12/17/07
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Myrtle Beach Man Gets 15 Years for Drugs and Guns
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12/13/07
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Former Lake City Finance Director Going to Prison
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12/13/07
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Darlington Man Sentenced for Counterfeit Money
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12/13/07
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Hamer Man Hammered for Child Porn
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12/13/07
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Tennessee Man Imprisoned for Obscene E-Mails to S.C. Minor
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12/13/07
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Sumter Man Gets Prison for Hurricane Fraud
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12/13/07
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Florence Man Gets 80 Months for Drugs
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12/12/07
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Charleston Man Sentenced for Shooting Incident
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12/12/07
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Three Upstate Residents Face Federal Charges
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12/10/07
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Charleston Felon Sentenced for Possessing Firearm
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12/6/07
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Cigarette Importer to Pay over $10 Million in Settlement
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12/5/07
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Conway Pharmacist Guilty in Internet Prescription Drug Conspiracy
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12/5/07
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Lexington Woman Sentenced in Forgery Case
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12/5/07
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Illegal Alien Guilty of Making, Selling Fake Green Cards in Myrtle Beach Area
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12/5/07
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Federal Grand Jury Indictments
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12/4/07
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St. Stephen Man Convicted of Sexual Assault, Fraud, Witness Tampering and Extortion Scheme
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12/3/07
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Allendale Man Convicted of Drugs
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11/30/07
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Five More Plead Guilty in Bulgarian Marriage Fraud Case
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11/29/07
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Myrtle Beach Man Gets Prison for Social Security Fraud
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11/29/07
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Federal Grand Jury Indictments
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11/29/07
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Columbia Gang Member Sentenced to 15 Years
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11/27/07
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Man Sentenced for Mailing Marijuana to the Upstate
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11/21/07
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Florence Man Gets Prison for Firearm
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11/21/07
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Kentucky Man Guilty of Armed Drug Dealing in Florence
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11/21/07
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Myrtle Beach Veterinarian Imprisoned for Tax Crimes
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11/21/07
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Former Simpsonville Resident Sentenced to Prison for Defrauding Insurance Companies
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11/21/07
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Florence Drug Dealer Gets Lengthy Prison Sentence
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11/14/07
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Upstate Residents Face Federal Indictments
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11/14/07
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Five Indicted in Thirty-Five Kilogram Cocaine Seizure
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11/13/07
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Aiken Man Gets 20 Years for Federal Drug Crime
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11/13/07
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Charleston Felon Guilty in Shooting Incident
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11/13/07
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S.C. Federal Prosecutors Receive National Awards
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11/13/07
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Sumter Woman Sentenced for $7 Million Embezzlement
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11/8/07
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Federal Grand Jury Indictments
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11/8/07
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Kenneth Hinson Convicted After Federal Jury Trial
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11/7/07
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Federal Court Jury Convicts Ladson Man in Cocaine Conspiracy
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11/6/07
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Columbia Man Guilty in Pee Dee Drug Case
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11/6/07
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Armed Illegal Alien in Myrtle Beach Prosecuted
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11/6/07
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Hartsville Man Guilty of Gun Charge
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11/6/07
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Little River Couple Plead Guilty Together
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11/6/07
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Atlanta Woman Guilty of Passing Counterfeit Traveler's Checks in Florence
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11/6/07
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Myrtle Beach Man Guilty for Drug Conspiracy
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11/6/07
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Williamsburg County Drug Dealers Plead Guilty
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11/6/07
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Pageland Crack Dealers Plead Guilty
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11/6/07
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Seabrook Man Guilty of Post Office Robbery
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11/6/07
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Florence Man Guilty in Crack Conspiracy
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11/1/07
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Gasden Green Man Facing 35 Year Sentence
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10/30/07
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Six North Charleston Men Get 96 Years
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10/29/07
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Ex-Con Illegal Alien in West Columbia Sentenced
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10/29/07
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Myrtle Beach Office Manager Gets Prison for Fraud
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10/29/07
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Illegal Alien Found in Myrtle Beach Sentenced
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10/29/07
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Marion Woman Agrees to Settle Medicare Fraud Case
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10/26/07
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Loris Man Sentenced to Prison for Possessing Firearm
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10/26/07
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Myrtle Beach Felon Sentenced to 15 Years in Prison
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10/26/07
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Timmonsville Felon Sentenced to 93 Months in Prison
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10/26/07
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Myrtle Beach Felon Sentenced to 220 Months in Prison
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10/25/07
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Taylors Man Sentenced to Life in Comfort Inn Arson
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10/25/07
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Former Marion Police Officer Sentenced
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10/25/07
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Conway Man Sentenced for Possessing Gun During Domestic Incident
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10/25/07
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Gaston Man Convicted in Methamphetamine Conspiracy
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10/23/07
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New Jersey Man Sentenced to Prison For Role in International Fraud
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10/23/07
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S.C. Students to Pledge Against Gun Violence
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10/19/07
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Columbia Woman Indicted for eBay Scam
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10/17/07
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Early Branch Felon Guilty of Post Office Robberies and Other Federal Crimes
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10/16/07
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Florence Doctor Convicted for Tax Fraud
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10/15/07
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Burton Man Sentenced in Drug Case
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10/12/07
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Ex-Con Illegal Alien in Aiken Sentenced
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10/11/07
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Columbia Woman Pleads Guilty to Mail Fraud Scheme to Kite Funds and Embezzle from Local Attorney
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10/10/07
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19 Plead Guilty in Bulgarian Marriage Fraud Ring
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10/9/07
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Spartanburg, Inman, Woodruff Residents Indicted
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10/9/07
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Easley, Greer, Fountain Inn, Six Mile Residents Indicted
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10/9/07
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N.C. Man Guilty of Surside Bank Robbery
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10/9/07
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Conway Woman Guilty of Identity Theft
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10/9/07
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Tennessee Man Guilty of Sending Obscenity to Florence Minor Over Internet
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10/9/07
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Effingham Woman Guilty in House and Car Fraud
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10/9/07
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Atlanta Man Guilty of Check Fraud Conspiracy
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10/5/07
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Bishopville Man Guilty in Gun Conspiracy
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10/5/07
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Florence Man Convicted on Gun Charge
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10/5/07
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Latta Man Guilty of Possessing Drugs, Guns
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10/5/07
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Former Charleston Professor Pleads Guilty to Investment Scam
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10/4/07
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Dillon Armed Robbers Plead Guilty
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10/4/07
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Threat to College Student Results in Federal Firearm Conviction
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10/4/07
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Midlands Trio Guilty in I.D. Theft
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10/3/07
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Columbia Man Indicted for Perjury in Three Hebrew Boys Investigation
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10/3/07
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Postal Inspectors Initiate Global Fraud Crackdown, Seize Billions in Fake Checks
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10/1/07
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Beech Island Man Convicted of Drugs and Weapons Charges
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9/27/07
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Effingham Pair Charged in Pharmacy Break-in
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9/27/07
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Five Face Federal Firearm Charges
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9/27/07
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Myrtle Beach Man Indicted for Child Pornography
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9/27/07
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Florence Woman Pleads Guilty to Stealing Government Funds
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9/27/07
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Blythewood Man Guilty of I.D. Theft
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9/26/07
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Gun Crimes Hit Home--New Ads Released to Reduce Gun Crime
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9/26/07
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The Ernest F. Hollings Awards for Excellence in State Prosecution Presented
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9/24/07
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Ex-Wife Tips Authorities to Columbia Man's Child Pornography
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9/21/07
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Rock Hill Family Members Indicted in Pipe Bomb Conspiracy
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9/20/07
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Mexican National Pleads Guilty for Role in Multi-State Sex-Trafficking Ring
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9/20/07
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Pageland Man Imprisoned for Child Pornography
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9/20/07
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Barnwell Man Convicted for Drugs and Gun
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9/20/07
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Federal Grand Jury Indictments
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9/20/07
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Florence Man Gets 20 Years for Drugs, Firearm
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9/18/07
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Men Sentenced in Drug Conspiracy
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9/13/07
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Seven Undocumented Aliens Ordered Deported
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9/13/07
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Johnsonville Man Convicted of Crack and Cocaine Conspiracy
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9/13/07
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Federal Grand Jury Indictments
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9/12/07
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Federal Grand Jury Indictments
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9/11/07
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Hanahan Man Convicted of Drugs and Gun Offenses
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9/11/07
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U.S. Attorney Announces $724,888 in Anti-Gang and Firearm Grants to Assist Local Criminal Justice Agencies
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9/7/07
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Former Dillon Police Officer Pleads Guilty to Firearm Charge
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9/6/07
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Olanta Man Gets 15 Years for Firearm
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9/6/07
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Florence Man Admits Shooting Wife
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9/6/07
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Savannah Man Pleads Guilty to Florence Bank Robbery
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9/6/07
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Murrells Inlent Man Guilty in Firearm Case
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9/6/07
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Ruby Man Gets 30 Months for 59 Guns
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9/6/07
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Florence Woman Admits Credit Card Fraud
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9/6/07
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Columbia Hopsital Worker Indicted for Prescription Drug Fraud
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9/6/07
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Conway Man Guilty of Bankruptcy Fraud
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9/5/07
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Mexican National Pleads Guilty in Human Trafficking Case
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8/31/07
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Ravenel Enters into Plea Agreement
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8/31/07
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Two Men Indicted in Florida On Explosives Charges
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8/31/07
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Columbia Gang Member Pleads Guilty to Federal Firearm Charge
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8/30/07
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Columbia Woman Sentenced in Firearms Case
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8/30/07
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Columbia Man Pleads Guilty to Federal Firearm Charge
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8/30/07
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Columbia Men Sentenced for Nightclub Arson
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8/29/07
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Federal Grand Jury Indictments
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8/28/07
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North Charleston Felon Sentenced For Possessing Firearms
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8/28/07
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Upstate Check Counterfeiting Ring Convicted in Federal Court
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8/28/07
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Orangeburg Drug Dealer Gets 25 Years in Federal Prison
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8/27/07
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Seven Sentenced in Federal Court for Upstate Counterfeit Checks
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8/24/07
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Columbia Man Guilty of Mailing Death Threat
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8/23/07
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Walterboro Man Sentenced for Obstruction Attempt
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8/23/07
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Anderson Man Guilty on Federal Gun Charge--Prohibited from Possessing Firearms While Under Family Court Order
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8/23/07
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New York Man sentenced in Internet Identify Theft Case
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8/23/07
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Seven BMW Cafeteria Workers Plead Guilty to False Green Cards
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8/22/07
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Ravenel Indictment Expanded With Additional Defendant, More Charges Against Original Co-Defendant
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8/22/07
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Aiken Man Charged With Pharmacy Robbery
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8/21/07
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Three Mexican Nationals Indicted in South Carolina Sex Trafficking Case
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8/17/07
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Florida Man Sentenced for South Carolina Bank Burglaries
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8/17/07
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Hamer Man Guilty of Child Pornography
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8/17/07
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Myrtle Beach Woman Sentenced to Prison for Hiding Marriage to Receive SSA Benefits
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8/17/07
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Convicted Killer Sentenced Again on Federal Gun Charge
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8/17/07
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North Charleston Man Sentenced for Distributing Crack Cocaine and Cocaine
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8/17/07
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Federal Grand Jury Indictments Returned in Charleston, SC
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8/17/07
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Greer Man Goes to Prison for Drug Trafficking
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8/16/07
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Atlanta Woman Gets 20 Years in SC Methamphetamine Trafficking Case
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8/16/07
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Abbeville Man Gets Prison in Federal Drug Case
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8/16/07
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Lexington Woman Pleads Guilty to Defrauding Department of Defense Over $20 Million
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8/15/07
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Federal Grand Jury Indictments
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8/9/07
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Columbia City Employee Jailed for Cocaine
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8/8/07
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Woodruff Man Sentenced to Life Imprisonment for Mauldin Bank Robbery
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8/7/07
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Gaffney Woman Sentenced in Federal Court for $112,000.00 Bank Embezzlement
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8/2/07
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Taylors Man Convicted in Comfort Inn Arson
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8/2/07
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Jury Finds Greenville Man Guilty of Felon in Possession of a Firearm
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8/1/07
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Former SRS Employee Sentenced to Prison
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8/1/07
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Illegal Alien Guilty of Firearm Possession, Re-Entering U.S.
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8/1/07
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Hartsville Drug Dealer Gets 121 Months in Prison
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7/31/07
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Former Marion Police Officer Guilty on Federal Gun Charge
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7/31/07
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Columbia Man Pleads Guilty to Gun Thefts, Drug Charge
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7/31/07
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Myrtle Beach Man Guilty in Cocaine Conspiracy
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7/31/07
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Bennettsville Man Guilty on Gun Charges
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7/26/07
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Columbia Man Convicted for Gun Possession
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7/25/07
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Upstate Jury Convicts Florida Man of Tax Conspiracy
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7/25/07
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Federal Grand Jury Indicts Pee Dee Residents for Guns
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7/25/07
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Bennettsville Man Indicted for Bomb Threat
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7/25/07
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Federal Prison Guard Indicted for Contraband
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7/24/07
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Spartanburg Clothing Store Enters Guilty Plea
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7/19/07
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Pageland Man Guilty of Child Pornography
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7/19/07
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Federal Grand Jury Indictments
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7/18/07
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Clinton Maryland Man Convicted of Straw Purchase
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7/18/07
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Former Simpsonville Resident Pleads Guilty to Defrauding Insurance Companies
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7/18/07
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Fast Food Bags Lead to Counterfeiting Conviction of Easley Woman
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7/16/07
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Indiana Man Sentenced in SC Internet Fraud Sting
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7/11/07
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Federal Grand Jury Indicments
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7/10/07
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Statewide
Gang Summit Attracts Large Audience, National Speakers
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7/10/07
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Federal Grand Jury Indictments
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7/9/07
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Greenville Felon Sentenced to 78
Months for Gun
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7/9/07
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Camden Man Gets 188 Months in Federal
Prison
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7/9/07
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Anderson
Couple Sentenced in Tax Refund Scam
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7/6/07
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Columbia
Man Indicted on Weapons Charges
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7/2/07
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Notice of Change of Arraignment
Date--U.S. v. Ravenel, et al.
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6/27/07
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Federal Charges Against Florence Gang
Members
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6/27/07
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Midlands Men Sentenced in
Methamphetamine Conspiracy
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6/27/07
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Lake City Police Officer Indicted
for Drug Trafficking
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6/27/07
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Federal Grand Jury Indictments
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6/26/07
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California
Man Guilty of $3 Million Dollar Wire Fraud
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6/26/07
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Four Sentenced for
Rock Hill Post Office Robbery
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6/25/07
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Ladson
Man Sentenced to 10 Years
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6/22/07
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Conway Man
Sentenced For Firearm
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6/22/07
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Myrtle
Beach Veterinarian Guilty of Tax Evasion
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6/22/07
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Illegal Alien Sentenced for Transporting Other Illegal Aliens
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6/22/07
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Manning Felon Sentenced
For Selling Stolen Guns
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6/22/07
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Federal Grand
Jury Indictments
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6/22/07
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Pineville Felon Sentenced
For Possessing Firearm and Narcotics
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6/21/07
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Federal Charges
Against Florence Gang Members
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6/20/07
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North
Charleston Felon Sentenced For Possessing Firearm and Narcotics
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6/20/07
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New Jersey Man Convicted in
S.C. FBI Undercover Operation
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6/19/07
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South Carolina State Treasurer Thomas Ravenel Indicted on Federal Drug Charge
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6/19/07
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Two
Spartanburg Men Sentenced in Cocaine and Crack Conspiracy in Federal Court
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6/14/07
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Walterboro
Man Pleads Guilty to An Attempt to Obstruct An Official Court Proceeding
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6/13/07
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Allendale
Man Sentenced In Solicitation Case
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6/13/07
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Travelers
Rest Businessman Guilty of Million Dollar Bank Fraud
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6/13/07
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Federal Grand
Jury Indictments
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6/13/07
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North
Charleston Man Sentenced For Stealing Controlled Substances
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6/13/07
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Man
Sentenced For Illegally Transporting Aliens
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6/13/07
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Columbia
Men Sentenced in Drug Conspiracy
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6/13/07
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Blackville Man Sentenced
For His Role in Drug Conspiracy
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6/13/07
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Marijuana Trafficker Sentenced
in Federal Court
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6/13/07
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Florence
Sentencings
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6/13/07
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Federal
Grand Jury Indictments
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6/8/07
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Federal Grand Jury Indictments
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6/7/07
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Irmo Woman
Sentenced For Fraud Regarding Real Estate Transaction
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6/6/07
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U.S.
Attorney’s Office and South Carolina Department of
Probation, Parole and Pardon Services Host National Project Safe
Neighborhoods Training
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6/6/07
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Library-Based
Tax Scammer Sentenced To Prison
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6/6/07
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Conspirators Sentenced
in Altered Money Order Case
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6/4/07
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Former Finance Director of Peace Textiles
Pleads Guilty
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6/4/07
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Former Lake City Officials Plead
Guilty
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6/1/07
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Florence Man
Sentenced To 440 Years For Insurance
Fraud Related to Murder of Sister-in-Law
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6/1/07
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Former Insurall CEO Gets Prison For Check Scheme
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6/1/07
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Kentucky
Man Sentenced In Identity Theft And Fraud Case
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6/1/07
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Connecticut
Man Pleads guilty To Fraud Conspiracy
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6/1/07
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Columbia
Man Pleads Guilty to Possession of Child Pornography
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6/1/07
|
Blood
Street Gang Member And Columbia Man Sentenced On Drug Charges in Federal
Court
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6/1/07
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Former Lake
City Mayor Sentenced in Federal Court
|
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6/1/07
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Florence
Sentencings
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6/1/07
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Former
Spartanburg Public Safety Officer Convicted on Wire Fraud and Access Device
Fraud
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6/1/07
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Gaffney
Woman Guilty in Federal Court of $112,000.00 Bank Embezzlement
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