Category: South Carolina District

California Man Receives 10 Year Sentence Following Guilty Plea in South Carolina to Fraud Conspiracy | USAO-SC

Columbia, South Carolina—-Judge Bruce Hendricks of the U.S. District Court for the District of South Carolina sentenced a California man today to 10 years in prison for his role as…

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Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme | USAO-SC

FLORENCE, SOUTH CAROLINA —Two members of a Myrtle Beach family were sentenced to federal prison, and a third to probation, for their roles in a scheme to defraud the Government out…

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Sumter Woman and Georgia Man Indicted for Firearms Crimes | USAO-SC

FLORENCE, SOUTH CAROLINA — A federal grand jury returned a four-count indictment against Daeja Bryana Hodge, 25, of Sumter, and Kelsey Antonio McCallum, 29, of Gainesville, Ga., for one count of…

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Conway Drug Supplier Sentenced to More Than 11 Years in Federal Prison | USAO-SC

FLORENCE, SOUTH CAROLINA — Kimo Takarra Felton, 42, of Conway, was sentenced this week to more than 11 years in federal prison after pleading guilty to being a member of a…

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Federal Indictment Returned for Theft of Guns from Walmart | USAO-SC

Columbia, SOUTH CAROLINA — A federal grand jury returned a four-count indictment against Christopher Cunningham, 33, of Columbia, for conspiracy to steal guns from Walmart, theft of guns from Walmart, possession…

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Charleston Man Sentenced to 25 years for Production of Child Pornography | USAO-SC

CHARLESTON, SOUTH CAROLINA —Scott Ashley Cascone, 48, of Charleston, was sentenced to 25 years in federal prison for production of child pornography. Evidence presented to the Court showed that on November…

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Goose Creek Man Indicted for Firearm and Law Enforcement Impersonation Charges | USAO-SC

CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a two-count indictment against Jeremy Allen Hughes, 39, of Goose Creek, for possessing a weapon after a misdemeanor domestic violence…

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Pelion Man Sentenced to 4 Years for Defrauding Investors Out of More Than $3 Million | USAO-SC

COLUMBIA, SOUTH CAROLINA — Samuel Sturkie Jackson, Jr., 51, of Pelion, was sentenced to four years in federal prison for defrauding individual investors out more than three million dollars. “When taxpayers…

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Former Real Estate Developer Sentenced to More Than 5 Years in Fraud Scheme Involving Daufuskie Island Resort | USAO-SC

CHARLESTON, SOUTH CAROLINA  James Thomas Bramlette, 42, of Salt Lake City, Utah, was sentenced to more than five years in federal prisons after pleading guilty to wire and tax fraud….

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Defendant Sentenced to More Than 18 Years in Multi-State Mother-Son Fraud Scheme Involving Identity Theft, Stolen Vehicles, and a Firearm | USAO-SC

FLORENCE, SOUTH CAROLINA — Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was sentenced to more than 18 years in federal prison after she was convicted by a jury for multiple charges…

Continue Reading Defendant Sentenced to More Than 18 Years in Multi-State Mother-Son Fraud Scheme Involving Identity Theft, Stolen Vehicles, and a Firearm | USAO-SC