Christopher A. Wellborn, P.A. South Carolina Criminal Defense Attorney | Over 25 Years Experience
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white-collar crime Archives

FBI: Car dealership defrauded banks to boost sales, reap profits

Last week, the FBI raided a Charleston car dealership in search of evidence for allegedly defrauding lenders by submitting fabricated loan papers in order to facilitate the business to sell more cars and bring in additional earnings to its employees.

Two dozen charged in billion dollar Medicare scam

Federal officials broke up a billion-dollar nationwide kickback conspiracy that lured and sold medically unnecessary braces to hundreds of thousands of seniors. More than 80 search warrants in 17 federal districts have been served and charges were being brought against two dozen defendants in different states including South Carolina. According to U.S. Attorney for South Carolina, the investigation is one of the largest Medicare fraud investigations in the history of the FBI, the Department of Health and Human Services and the IRS.

 York County Bar Association South Caroline Bar NACDL South carolina association of criminal defense lawyers United states court of appeals | For the Fourth Circuit
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Christopher A. Wellborn, P.A.
142 Oakland Avenue, Suite C
Rock Hill, SC 29730

Toll Free: 866-635-6765
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