White-Collar Crimes South Carolina
Federal PPP and EIDL Loan Fraud Defenses for South Carolina Small Business Owners
During the COVID-19 pandemic, thousands of South Carolina business owners relied on the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) to survive. Now,...
How South Carolina Physicians Can Respond to Medicaid Fraud Control Unit (MFCU) Subpoenas
For physicians, dentists, and healthcare providers in South Carolina, a letter or subpoena from the Medicaid Fraud Control Unit (MFCU) is one of the most dangerous documents you ca...
Defending Against Breach of Trust with Fraudulent Intent Charges in South Carolina
When an employee, corporate officer, or volunteer is accused of stealing funds entrusted to them, the state of South Carolina does not use the standard term "embezzlement." Instead...