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Columbia
Results: 764 Items
03.14.2025
The FBI Marks the 75th Anniversary of the FBI's Ten Most Wanted Fugitives List
03.13.2025
New York Man Sentenced to Federal Prison for Traveling to Engage in Sex with a Minor
03.07.2025
Wisconsin Man Sentenced to 30 Years in Federal Prison for Production of Child Sexual Abuse Materials
03.06.2025
Health Care Providers and Laboratory Marketers Agree to Pay Over $1.9 Million to Settle Kickback Allegations
Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI's List of Ten Most Wanted Fugitives
03.03.2025
Business Partner Brothers Sentenced to Federal Prison for Their Roles in $2.8 Million COVID Fraud Scheme
02.28.2025
Four Plead Guilty in N. Charleston Public Corruption Scheme
North Carolina Man Pleads Guilty to Armed Carjacking of Off-Duty South Carolina Police Detective
Upstate CEO Sentenced to Federal Prison After Defrauding Company to Build a $2.5 Million Beach House
Jury Convicts South Carolina Man of Attempted Extortion, Stalking, and Wire Fraud
02.26.2025
Eight Charged in North Charleston Public Corruption Schemes, Including Three City Councilmen
02.25.2025
FBI Columbia Investigation Leads to Conviction in Widespread Real Estate Fraud Scheme
02.21.2025
Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy
Hilton Head Lawyer Sentenced for Knowingly Transferring $3 Million to Prevent the Lawful Seizure of the Funds
02.20.2025
Kershaw County Man Sentenced to Federal Prison for Gun and Drug Offenses
02.14.2025
Mexican National Extradited to Face Drug and Money Laundering Criminal Charges
02.13.2025
Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation
FBI Takes Action to Protect Your Hard-Earned Money
02.12.2025
Aiken Man Pleads Guilty to Conspiracy to Commit Bank Fraud
02.11.2025
Former Nonprofit Finance Director Sentenced for Theft of Government Funds
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