News

A Charleston resident who's renting a $15,000 a month downtown home faces fraud and money-laundering charges stemming from ...
Last week, the Pentagon accepted the emir of Qatar’s gift of a Boeing 747, a $400 million bauble donated for our president to ...
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 ...
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 ...
The federal government is doubling down in its efforts to punish a former lab owner who it says bilked Medicare out of millions in dollars.