fraud

The attorneys general of North and South Carolina and federal agents and prosecutors say the behavioral health information of several children with disabilities was used to bilk millions of dollars from Medicaid.

Twelve years after a hacker stole personal information from 3.6 million people through South Carolina tax returns, the state’s top police officer says he thinks he knows who did it.

Alex Murdaugh agrees to plead guilty to stealing millions from former clients, colleagues and friends in exchange for a 27-year state prison sentence.

Federal prosecutors say six people from Washington, Arizona and Texas have been arrested and accused of fraudulently obtaining millions of dollars of COVID-19 aid from an assistance program meant for renters. U.S. Attorney Nick Brown, of the Western District of Washington, announced the arrests Wednesday and charges of wire fraud and money laundering. The six people are accused of filing hundreds of fraudulent applications seeking more than $6.8 million in government aid and receiving more than $3.3 million. Prosecutors allege the scheme also targeted unemployment systems in Washington, California, South Carolina, and Nevada.

Alex Murdaugh has been arraigned on federal money laundering and wire fraud charges for indictments saying he stole money from his clients. The convicted murderer already serving a life sentence in a South Carolina state prison for killing his wife and son pleaded not guilty for now. But one of his lawyers said that might change soon. The details of the 22 federal charges aren't new. State prosecutors have indicted Murdaugh on similar charges, saying he diverted money meant for clients and a wrongful death settlement for his family's longtime housekeeper who fell at Murdaugh's home to his own bank accounts.

A longtime friend of convicted murderer Alex Murdaugh has admitted he helped his old college roommate steal more than $4 million meant for a wrongful death settlement after Murdaugh's housekeeper died in a fall. Cory Fleming pleaded guilty Thursday to conspiracy to commit wire fraud in federal court. The 54-year-old lawyer faces up to five years in prison and a $250,000 fine when he is sentenced at a later date. After Murdaugh's maid, Gloria Satterfield, died following a fall at the family's home, Murdaugh convinced Satterfield's sons to hire Fleming as their lawyer, saying they could help get the family money for a wrongful death settlement. Fleming and Murdaugh then kept all the money for themselves.

Convicted murderer Alex Murdaugh is facing federal charges for the first time after being indicted on 22 financial fraud charges over allegations the former attorney schemed to steal settlement money from clients. The indictments unsealed Wednesday don't appear to reveal any new allegations against Murdaugh, the former South Carolina legal scion who is serving a life sentence without parole for killing his wife and younger son. Murdaugh is also awaiting trial on around 100 other state charges including insurance fraud and tax evasion.

A banker accused of helping disbarred attorney Alex Murdaugh take money from the legal settlements of clients is the first person to stand trial in the sprawling rural South Carolina legal drama that has captivated true-crime audiences. Former Palmetto State Bank CEO Russell Laffitte faces wire fraud and bank fraud charges in federal court. Murdaugh is playing a key role in Laffitte's defense. They say Laffitte was only following Murdaugh's instructions and didn't willfully participate in the fraud. Prosecutors say Laffitte knew what he was doing when he effectively worked as Murdaugh's personal banker. Murdaugh is facing murder charges in connection with the shooting deaths of his wife and son. Prosecutors have not alleged any connection between Laffitte and those slayings.

A former nursing director has pleaded guilty to lying to federal agents about providing fake COVID-19 vaccination cards. Authorities say they got a complaint last September that Tammy Huston McDonald filled out cards last summer for people she knew were not vaccinated. Federal agents then confronted the Columbia, South Carolina, nurse in October and said she falsely claimed that she had never given anyone a fake vaccination card. Now she faces up to five years in prison and a $250,000 fine. U.S. Attorney Corey Ellis says that as a registered nurse, she knew better and owed more to her community.

The FBI in North Carolina is warning businesses in eight states about a scheme in which people are using stolen credit card numbers to make large purchases by telephone. A news release from the agency's Charlotte Division on Monday says victims have been targeted in North Carolina, South Carolina, Virginia, Georgia, Alabama, Florida, West Virginia, and Kentucky. The FBI said that so far in 2022, more than 100 businesses have been targeted, including tire stores, furniture stores, lumber companies, trailer businesses, and appliance stores.