Loris woman pleads guilty to identity theft in Myrtle Beach
A Loris woman pleaded guilty to identity theft in federal court on Tuesday, according to Bill Nettles, United States Attorney for South Carolina.
Woman pleads guilty to aggravated Identity Theft
United States Attorney Bill Nettles stated Thursday that Shawna Michelle Holmes, 36, of Loris, pled guilty on Tuesday in federal court in Florence, to use of an unauthorized access device and aggravated identity theft.
Clifton resident charged with fraud
CLIFTON – The owner of a City financial services firm was arrested and charged with identity theft last week as well as allegedly bilking more than 0,000 from a national bank via a fraudulently-obtained mortgage.
4 indicted in financial aid scheme
Federal authorities have arrested three Glendale women accused of participating in federal student financial aid fraud involving inmates of Perryville Prison.
'Barefoot Bandit' out of solitary confinement
The youthful thief known as the "Barefoot Bandit," who led police on a two-year crime spree in stolen boats, cars and planes, has been moved out of solitary confinement and into the general inmate population at another prison in Washington state, corrections officials confirmed Thursday.
