A federal grand jury in Columbia returned a 13-count indictment charging five individuals with wire fraud, aiding and abetting, and destruction of records related to PPP loans. The indictment was presented by the U.S. Attorney’s Office. The case involves a $1.1M wire fraud scheme.
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Media Coverage · April 23, 2026
A federal grand jury in South Carolina indicted five individuals, including a South Carolina Department of Corrections inmate, on 13 counts of wire fraud, aiding and abetting, and destruction of records related to PPP loans. The indictment alleges that the defendants were involved in a $1.1 million wire fraud scheme. The charges were presented by the U.S. Attorney's Office.
newspaper Read articleCOLUMBIA, S.C. — A federal grand jury in Columbia returned a 13-count indictment, presented by the U.S. Attorney’s Office, charging five individuals with wire fraud, aiding and abetting, and destruction of records related to PPP loans.
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A federal grand jury in South Carolina indicted five individuals, including a South Carolina Department of Corrections inmate, on 13 counts of wire fraud, aiding and abetting, and destruction of records related to PPP loans. The indictment alleges that the defendants were involved in a $1.1 million wire fraud scheme. The charges were presented by the U.S. Attorney's Office.
COLUMBIA, S.C. — A federal grand jury in Columbia returned a 13-count indictment, presented by the U.S. Attorney’s Office, charging five individuals with wire fraud, aiding and abetting, and destruction …
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