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Varnville Man Pleads Guilty to Stealing $300K From Veterans

Varnville, S.C., man pleads guilty in federal court to stealing more than $300K from U.S. military veterans.

South carolinaUnited statesDorchester countyShannonn elliottRaymond huffmanSean kittrellCoreyf ellisBruce howe hendricksLiz farrellHuffman fiduciary servicesCarolina press associationFirst circuit solicitor officeUnited states probation officeUs department of veterans affairsDorchester county sheriff officeUs attorney office

Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans

CHARLESTON, SOUTH CAROLINA Raymond Huffman, 61, of Varnville, has pleaded guilty to stealing funds from 10 military veterans. According to information

South carolinaUnited statesDorchester countyRobert breunigRaymond huffmanSean kittrellBruce howe hendricksShannonn elliottCoreyf ellisChaz easterlinKim lampkinsHuffman fiduciary servicesUnited states probation officeUs department of veterans affairsVa office of inspectorDorchester county sheriff office

VA benefits stole $300K from vulnerable veterans, feds say

A man appointed by the Department of Veterans Affairs to manage veterans’ benefits pleaded guilty to stealing over $300,000 from at least 10 of his clients.

South carolinaUnited statesRaymond huffmanCoreyf ellisBruce howe hendricksHuffman fiduciary servicesDepartment of veterans affairsTribune news serviceVeterans affairsSouth carolina departmentJudge bruce howe hendricksSouth carolina veterans affairs managerA benefits manager faces prisonTealing from veteransStealing benefits

Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation

FLORENCE, SOUTH CAROLINA Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes

United statesMyrtle beach police departmentSouth carolinaNorth carolinaMyrtle beachMarylany hardman levinoEnriquer reyesKatherinel welkerJosafap netoDonald trey eakinsCarrie fisherR bryan harwellRonnie martinezWaltera duranCoreyf ellisJohannaa carpio

U S Attorney Ellis Announces Enhanced Federal Violent Crime Strategy

COLUMBIA, SOUTH CAROLINA U.S. Attorney Corey F. Ellis announced today that the U.S. Attorney’s Office is enhancing its violent crime reduction efforts

South carolinaUnited statesCoreyf ellisUs attorney officePee deePee dee region

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