The case is one of the largest money laundering operations in South Carolina’s history, interim U.S. Attorney Brook Andrews ...

Three men have been indicted following an investigation into a money laundering operation.The indictment was announced on ...

Federal officials have indicted three people in a $30 million international money laundering scheme linked to drug operations ...

Three people were charged in a complex money laundering scheme that funneled $30 million in drug cash through China from ...

This is a horrific incident, and our investigators are working diligently to uncover all the details,” the sheriff said.

SUMTER COUNTY, S.C. — An inmate is dead at the Wateree River Correctional Institution according to the South Carolina ...

SUMTER COUNTY, S.C. — A third suspect has been arrested in connection with the 2022 murder of Willie McDuffie, according to the Sumter County Sheriff’s Office. Dy-Shirr Misiel Morgan, 27, of Lake City ...

A 42-year-old Summerton man, who was originally considered a “person of interest” in connection to the April 13 death of John ...

Sumter County Sheriff's Office; GoFundMe A South Carolina Man is accused of murdering his wife and then walking next door and murdering his neighbor's 11-year-old granddaughter. The Sumter County ...

The U.S. Attorney’s Office says three men face federal charges in a years-long investigation into one of the largest professional money laundering operations in the state’s history.