July 2, 2024
A South Carolina man with a long criminal history has pleaded guilty to multiple insurance fraud and identity fraud schemes that had netted him more than $139,000. Marcus Blair, of Florence, South Carolina, has been convicted 18 times previously and …
July 12, 2021
South Carolina is transferring its insurance fraud investigations from the attorney general to the insurance regulator. Ray Farmer, director of the South Carolina Department of Insurance (SCDOI), said he has entered into an agreement with Attorney General Alan Wilson and …
March 12, 2018
Officials in South Carolina say a rising number of staged automobile crashes are becoming a problem in the state. The Post and Courier of Charleston cited authorities who said faked crashes were part of a scam that resulted in charges …
October 22, 2015
A former South Carolina lawmaker who was once a rising star in the Republican party and was getting noticed by the governor at conservative gatherings is heading to prison for more than three years for money laundering. Thad Viers’ three-year …
September 2, 2014
A lawyer for a former South Carolina House member said he may not have realized what he was doing was wrong when he moved around the assets of a businessman who an insurance company was pursuing after he defaulted on …
August 12, 2014
Insurance fraud complaints in South Carolina have reached an all-time high with more than 1,200 pouring in last year, according to a report by Attorney General Alan Wilson. The annual report from his office’s Insurance Fraud Division noted attorneys prosecuted …
September 17, 2012
A second man has pleaded guilty in connection with an insurance scheme that cost a mentally disabled man his left hand. U.S. Attorney Bill Nettles says 58-year-old David Player pleaded guilty in Columbia last week to mail fraud. Last month, …