south carolina attorney who handles government fraud cases

How do I report fraud in South Carolina?

Jul 13, 2016 · HUNTSVILLE – A South Carolina attorney pleaded guilty Tuesday in federal court to bank fraud as part of a scheme that involved submitting false invoices for furnishings and equipment for a University of Alabama sorority house and receiving payment without providing the items, announced U.S. Attorney Joyce White Vance, U.S. Secret Service Special Agent in …

What does the South Carolina attorney general do?

May 30, 2018 · The Criminal Division of the U. S. Attorney's Office in South Carolina is the largest of the Office's divisions. Over fifty personnel are assigned to the Criminal Division. The Criminal Division is divided into three sections, General Crimes/White Collar, Narcotics/OCDETF, and Violent Crime. The General Crimes/White Collar Section focuses on complex fraud and …

What does the South Carolina attorney general Victim Advocacy Division do?

Targets of Largest Narcotics Conspiracy Investigation Indicted in South Carolina Courts Plead Guilty Read More. South Carolina Attorney General Alan Wilson announced today that Nicanor Rodriguez and Anthony Gracely pleaded guilty to State Grand Jury charges in connection to a drug trafficking organization that they founded and operated from September of 2013 to May …

How do I report cyber crime in South Carolina?

South Carolina--Attorney General's Office--Insurance Fraud Division; Insurance crimes--South Carolina Description The Insurance Fraud Division of the Office of Attorney General provides statistics and information about insurance fraud cases.

Who is the district attorney of South Carolina?

Corey F. EllisCorey F. Ellis currently serves as the United States Attorney for the District of South Carolina.Mar 7, 2022

How do I sue the state of South Carolina?

You can't sue the state of South Carolina for injuries due to its actions. That doesn't mean you must accept the situation. You can pursue action through the South Carolina Tort Claims Act. This law, which covers cities, counties and agencies in addition to the state, allows people to recover damages.

Who is the district attorney of Columbia SC?

Corey F. EllisCorey F. Ellis has been a career state and federal prosecutor since 1996. He was appointed by Attorney General Merrick Garland to serve as the United States Attorney for the District of South Carolina, effective December 26, 2021.Jan 7, 2022

Is insurance fraud a felony in South Carolina?

Under South Carolina law, any individual who commits insurance fraud and receives benefits of less than $10,000 is guilty of a misdemeanor. Fraud that exceeds $10,000 is a felony. In the case of misdemeanor insurance fraud, those convicted can pay up to a $1,000 fine and face up to three years in jail.

What is the South Carolina Tort Claims Act?

Passed in 1986, the South Carolina Tort Claims Act holds government employees and officials liable for their actions in circumstances where an individual is injured. Before 1986, government employees and officials had total immunity.

Is SC a contributory negligence state?

Most states in the U.S. use either comparative negligence, modified comparative negligence or contributory negligence laws. Some have hybrid laws. South Carolina is a modified comparative negligence state, meaning it uses a comparative negligence rule with some state-specific modifications.Dec 17, 2019

How do I file a complaint with the South Carolina Attorney General?

To file a consumer complaint, please call (803) 734-4200 or (800) 922-1594 or visit the Consumer Affairs website. Their agency serves as the state's consumer protection agency by providing mediation services for consumers and businesses. They also address scams, identity theft, and business complaints.

Does South Carolina have an attorney general?

Alan Wilson was elected South Carolina's 51st Attorney General on November 2, 2010, re-elected to a second term on November 4, 2014 and re-elected to a third term on November 6, 2018. Since being elected, Wilson has focused on keeping South Carolina's families safe, defending their freedom and protecting their futures.

Who is the assistant attorney general for South Carolina?

Kinli Abee - Assistant Attorney General - South Carolina Office of the Attorney General | LinkedIn.

Is health insurance mandatory in South Carolina?

Does South Carolina require you to have health insurance? South Carolina residents are required to have health insurance under the Affordable Care Act (also known as Obamacare). However, South Carolina state law does not require employers to offer group health plans to their employees.