South Carolina insurance fraud News

South Carolina Shifts Insurance Fraud Investigations to Insurance Department

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 …

Staged Car Crashes in South Carolina a Growing Problem

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 …

Former South Carolina Lawmaker Viers Sentenced for Insurance Money Laundering

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 …

South Carolina Ex-Lawmaker Viers Pleads Not Guilty in Contractor Insurance Case

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 …

South Carolina Reports Rise in Insurance Fraud

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 …

Second Man Pleads Guilty in Grisly South Carolina Insurance Fraud

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, …