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South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
FLORENCE, SOUTH CAROLINA — Nariman Mahmoud Masoud, 35, of Florence, South Carolina, and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.
Nine South Carolina Department of Corrections Inmates and Six Others Charged in Nearly $5 Million Fraud Scheme
COLUMBIA, SOUTH CAROLINA — A federal grand jury has returned a 51-count indictment against nine current or former inmates in the South Carolina Department of Corrections (SCDC) and