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  2. South Carolina v. Gathers - Wikipedia

    en.wikipedia.org/wiki/South_Carolina_v._Gathers

    South Carolina v. Gathers, 490 U.S. 805 (1989), was a United States Supreme Court case which held that testimony in the form of a victim impact statement is admissible during the sentencing phase of a trial only if it directly relates to the "circumstances of the crime." [1] This case was later overruled by the Supreme Court decision in Payne v.

  3. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, with the number of older Americans reporting losses of ...

  4. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Under the False Claims Act, the Department of Justice is authorized to pay rewards to those who report fraud against the federal government and are not convicted of a crime related to the fraud, in an amount of between 15 and 25 (but up to 30% in some cases) of what it recovers based upon the whistleblower's report.

  5. State v. Quattlebaum - Wikipedia

    en.wikipedia.org/wiki/State_v._Quattlebaum

    State v Quattlebaum (338 S.C. 441, 527 S.E.2d 105) is a 2000 decision of the South Carolina Supreme Court. The case is notable for having established the precedent that a defendant may, with restrictions, call the prosecuting attorney as a witness.

  6. Elder fraud tops $3.4 billion as schemes targeting people ...

    www.aol.com/elder-fraud-tops-3-4-160303060.html

    People over the age of 60 in the US reportedly lost more than $3.4 billion in fraud schemes in 2023, a nearly 11% increase from the year before, according to a report from the FBI released Tuesday.

  7. Lucas v. South Carolina Coastal Council - Wikipedia

    en.wikipedia.org/wiki/Lucas_v._South_Carolina...

    South Carolina Coastal Council, 505 U.S. 1003 (1992), was a case in which the Supreme Court of the United States established the "total takings" test for evaluating whether a particular regulatory action constitutes a regulatory taking that requires compensation.

  8. South Carolina v. Catawba Indian Tribe, Inc. - Wikipedia

    en.wikipedia.org/wiki/South_Carolina_v._Catawba...

    The BIA reassured the tribe that termination would not jeopardize the tribe's claim against the state. [11] The termination act provided that all state laws would apply to the tribe as if they were non-Indians. [11] In 1975, the Catawbas incorporated under South Carolina law as a non-profit. [12]

  9. Op-ed: How the FBI is investigating the largest fraud ... - AOL

    www.aol.com/op-ed-fbi-investigating-largest...

    Combined, these losses make the fraud the largest in history. Ultimately, these losses will be paid by American taxpayers, and worse, because most of the money was borrowed by the U.S. government ...