Wednesday, November 6, 2024

USAO - South Carolina News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/06/2024 07:00 AM EST

COLUMBIA, S.C. — Ten defendants have been convicted in federal court for their participation in an identity theft and fraud ring based out of Columbia, South Carolina with victims in at least South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York.  
 

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