BEAUFORT — A former Hilton Head Island bookkeeper has pleaded guilty to embezzling more than $78,000 from two local businesses.David A. Smith, 42, of Hilton Head, pleaded guilty to four
Two MUSC College of Dental Medicine employees accused of altering payroll
Two Medical University of South Carolina College of Dental Medicine employees were arrested Monday and accused of stealing nearly $28,500 by altering payroll documents and buying expensive electronics for personal
South Carolina Collusive Fraud: Dental Employee and SEVEN other Conspirators Sentenced for Stealing 368K
COLUMBIA — Malentha Robinson-Taylor, 46, of Cordova was sentenced Monday in federal court in Columbia for conspiracy to commit health care fraud, U.S. Attorney Bill Nettles reported. U.S. District Judge
South Carolina Dentist Loses Over $100k in Embezzlement — Sues Former Receptionist, her Husband, and Two Banks
CHARLESTON – A former South Charleston dentist is claiming his office assistant embezzled more than $100,000. Dr. Jack Shamblin filed the lawsuit June 8 in Kanawha Circuit Court against J.P.
A lot of money in 1995 — South Carolina’s Karla Jollie embezzled $83k, spent on golf club memberships and gifts
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Former manager of South Carolina dental office gets six years in prison for embezzlement
Linda Branton Gregg, 54, of Armadillo Court near St. Stephen pleaded guilty Wednesday in a Moncks Corner courtroom to a charge of breach of trust of more than $10,000 after