News

A Charleston man has been indicted on charges that he defrauded Medicare during the COVID-19 pandemic and defrauded customers ...
The U.S. Attorney’s Office for the District of Maryland unsealed two indictments against a Charleston man who allegedly was ...
A former Annapolis man has been indicted on charges that he defrauded Medicare during the COVID-19 pandemic and customers of ...
The information was then sold to suppliers that shipped the devices and charged Medicare. According to ... government announced it would retry him. Charleston defense attorney Bart Daniel, who ...
NORTH CHARLESTON ... Niles was charged with two counts of exploitation of a vulnerable adult, a felony, two counts of financial identity fraud, also a felony, and two counts of obtaining property ...
CHARLESTON, W.Va. (WCHS) — A Charleston woman pleaded guilty to fraud after stealing more than $20,000 in coronavirus relief and depositing it into her personal checking account, prosecutors said.
A former Annapolis man has been indicted on charges that he defrauded Medicare ... laundering and wire fraud. In the first indictment, Britton-Harr, who now lives in Charleston, South Carolina ...
Last week, the Pentagon accepted the emir of Qatar’s gift of a Boeing 747, a $400 million bauble donated for our president to ...