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Department of Justice

South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

FLORENCE, SOUTH CAROLINA — Nariman Mahmoud Masoud, 35, of Florence, South Carolina, and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.
Investigative Results |
Department of Justice

Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud

FLORENCE, SOUTH CAROLINA —Troy Benjamin Bittner, 54, of Myrtle Beach, has pleaded guilty in federal court to wire fraud and filing a false tax return.
Investigative Results |
Department of Justice

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Investigative Results |
Department of Justice

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Investigative Results |