FLORENCE, S.C. — Nariman Mahmoud Masoud, 35, of Florence,and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance
FLORENCE, S.C. (WBTW) – A Florence woman was sentenced to 12 months and one day in federal prison after pleading guilty to committing wire fraud to gain unemployment insurance benefits during the COVID-19 pandemic, according to a news release by the U.S. Attorney’s Office. Nariman Mahmoud Masoud, 35, was ordered to pay $604,074.00 in restitution […]
FLORENCE, S.C. (WBTW) – A Myrtle Beach man has pleaded guilty in federal court and faces up to 20 years in federal prison for wire fraud and filing a false tax return, according to a news release by the United States Attorney’s Office. Troy Benjamin Bittner, 54, faces a fine of up to $250,000 or […]
Troy Bittner, 54, could face up to 20 years in prison for fraudulently generating $828,516 in customer refunds and wiring the funds to his personal account.