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Man recruited SC girl over internet to engage in often-violent sexual acts with adult men, indictment says

Man recruited SC girl over internet to engage in often-violent sexual acts with adult men, indictment says
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United statesHorry countySouth carolinaMyrtle beach police departmentNorth carolinaMyrtle beachGreenville countySurfside beachSanadin mohamed elrayesCharles joseph spillaneM rhett dehartRonnie martinezAmy bowerDereka shoemakeCarolina law enforcement divisionCarolina state law enforcement division

Four Indicted for Wire Fraud, Mail Fraud and Money Laundering in International Telemarketing Scheme Targeting Seniors

Four Indicted for Wire Fraud, Mail Fraud and Money Laundering in International Telemarketing Scheme Targeting Seniors
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United statesMyrtle beachSouth carolinaDerek shoemakeFabian grayAvia reidRomaine gordonMike taylorKhalelah powellM rhett dehartActing united states attorneyFederal grand juryHomeland security investigationsAssistant united states attorney derek shoemakeUnited states attorney dehartஒன்றுபட்டது மாநிலங்களில்

Summerville tax return preparer indicted for preparing false income tax returns

Charleston, SC Acting United States Attorney M. Rhett DeHart stated today that a Federal Grand Jury has returned a 17-count indictment charging Earl Wayne Ravenel of Summerville, for preparing false income tax returns. Ravenell is charged with 16 counts of willfully aiding and assisting in the preparation of false and fraudulent tax returns and one count of making and subscribing a false tax return. The maximum penalty Ravenell could receive per count is three years imprisonment and a fine of $250,000. The case was investigated by the Internal Revenue Service Criminal Investigation. Assistant United States Attorney Dean H. Secor is prosecuting the case.

United statesEarl wayne ravenelM rhett dehartRevenue service criminal investigationActing united states attorneyFederal grand juryInternal revenue service criminalAssistant united states attorney deanUnited states attorney dehartஒன்றுபட்டது மாநிலங்களில்மீ ர்ேத்ட் டெஹர்ட்வருவாய் சேவை குற்றவாளி விசாரணைநடிப்பு ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர்கூட்டாட்சியின் மாபெரும் நடுவர்உள் வருவாய் சேவை குற்றவாளி