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In 2013, a report on the campaign spending [6] of House Speaker Bobby Harrell was submitted to the Attorney General of South Carolina by the South Carolina Law Enforcement Division (SLED). Based on this report, a State Grand Jury investigation was initiated, but attorneys for Harrell called for the recusal of Attorney General Alan Wilson. [7]
The Nukegate scandal was a political and legal scandal that arose from the abandonment of the Virgil C. Summer nuclear expansion project in South Carolina by South Carolina Electric & Gas (SCE&G) and the South Carolina Public Service Authority (known as Santee Cooper) in 2017. It was the largest business failure in the history of South Carolina.
The South Carolina Law Enforcement Division (SLED) is a statewide investigative law enforcement agency in South Carolina. SLED provides manpower and technical assistance to other law enforcement agencies and conducts investigations on behalf of the state as directed by the Governor and Attorney General .
Disbarred South Carolina attorney Richard "Alex" Murdaugh, who was convicted of murdering his wife and son, pleaded guilty in federal court on Thursday to nearly two dozen bank fraud and other ...
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
The State Auditor of South Carolina is an appointed statewide office in the state of South Carolina. The state auditor's duties include detering fiscal mismanagement, fraud, and misuse of funds by state agencies and providers of Medicaid services. The state auditor is appointed by the South Carolina State Fiscal Accountability Authority. [1]
A state bureau of investigation (SBI) is a state-level detective agency in the United States.They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions.
On May 24, the US Attorney's Office, District of South Carolina announced that a federal grand jury returned an indictment of 22 counts for money laundering, wire fraud, bank fraud and conspiracy to commit wire fraud and bank fraud. [62] [63] On November 17, 2023, Murdaugh pleaded guilty to all 22 of the state's charges in the indictment. [64]