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Embezzle Scheme Unfolds in South Carolina Check Cashing Case
Federal prosecutors detail a multi year fraud tied to South Carolina Health and Human Services funds. Eight others are named in the 13 page complaint as cashing checks or recruiting others into the scheme. Moses and Moore dominate the core actions with checks ranging from five to eight thousand dollars and total losses projected near five point five million dollars. The scheme expanded through 2008 with multiple arrests expected and Mazone still at large.
MENTIONED IN THIS ARTICLE
Robinson
Union Church Lane
Aiken
Moses
DSS
South Carolina
Tommy Moore
McKie
Moore
Paul
South Carolina Heath and Human Services
Johnson