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Sweepstakes Fraud

Senior Citizens Targeted

A couple recently pled guilty to running a sweepstakes fraud scheme out of Costa Rica that targeted elderly Americans—in some cases causing the victims to lose their entire life savings. Details

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09.09.10

Contact Columbia 
Columbia Division building (thumbnail)
151 Westpark Boulevard
Columbia, SC 29210-3857
Phone: (803) 551-4200
Fax: (803) 551-4324

 

Columbia Leadership
Columbia Special Agent in Charge Dave Thomas (thumbnail)

Special Agent in Charge
David A. Thomas

Assistant Special Agent in Charge
- A. Ann Colbert
- Douglas Hemminghaus
Chief Division Counsel
- Thomas E. O’Neill