Aging Seniors Fraud Health Care Fraud Our Daily News South Carolina

He killed stepdad, a retired SC minister, for pension checks | Durham Herald Sun

SC man who killed his stepdad, a retired Methodist minister, for his Social Security and pension checks was sentenced to 22 years in prison — Read on amp.heraldsun.com/news/state/south-carolina/article234382132.html Advertisements

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Immigration Fraud Our Daily News South Carolina US Customs and Border Protection (CBP) US Department of Justice (DOJ)

South Carolina Couple Indicted in Scheme Involving Conspiracy and False Statements to Illegally Obtain a U.S. Passport

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 A South Carolina couple was indicted today on charges stemming from their conspiracy to obtain a U.S. passport by falsely claiming they were the parents of a baby from the Philippines and by using false records to apply for a U.S. […]

Government Fraud Local Government Fraud Our Daily News South Carolina US Department of Justice (DOJ)

Justice Department Reaches Settlement Agreement with York County, South Carolina, to End Hiring Practices that Discriminate Against Applicants with Disabilities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE The Department of Justice today announced that it reached a settlement agreement with York County, South Carolina, under the Americans with Disabilities Act (ADA). The agreement resolves the Department’s lawsuit alleging that the county discriminated against an applicant on the basis of his disability, dwarfism, […]

Education Fraud South Carolina US Department of Education (ED)

Oral Roberts University to Pay Over $300,000 for Allegedly Violating Ban on Incentive Compensation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 5, 2019 Oral Roberts University (ORU), based in Tulsa, Oklahoma, will pay  $303,502 to resolve allegations under the False Claims Act of submitting false claims to the U.S. Department of Education in violation of the federal ban on incentive-based compensation, the Department of […]

Consumer Fraud Health Care Fraud Health Insurance Fraud Medication Fraud Our Daily News South Carolina US Department of Justice (DOJ)

United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 3, 2019 United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center The United States has filed a complaint under the False Claims Act against Daniel McCollum, a chiropractor based […]