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Columbia SC Criminal Defense Law Blog

New crop of Internet crimes prey on those struggling financially

South Carolina residents who frequent the Internet should especially careful when taking advantage of the various services offered, particularly payday loans. A recent case of Internet fraud left an out-of-state man out $420 - and he still didn't get the $2,500 loan he was promised.

When a person is in need of emergency cash, he or she shouldn't have to pay any upfront fees. This should have been a red flag to the man, who paid $420 upfront - in what was being touted as transfer fees - in order to receive the loan.

South Carolina man faces drug manufacturing charges

A South Carolina man was arrested recently after police say they found a meth lab at his home. He has been charged with manufacturing methamphetamine, possession of ephedrine in an altered state and other drug offenses.

Police said they had a search warrant when they arrived at the home and that someone consented to let them search the residence. Inside, officers said they found ingredients and items used to make methamphetamine.

Man faces felony drunk driving charges after killing man

Many people fail to understand the consequences of drunk driving until they cause an accident that injures or even kills another person. A South Carolina man is facing felony drunk driving charges after he caused an accident in Simpsonville, a town about 90 minutes outside Columbia. The accident involved one other car and the impact killed the 38-year-old driver and injured his 15-year-old daughter.

The accident occurred on the evening of May 20 after the 24-year-old man was driving his pickup on Lee Vaughn Road. He turned right, ran off the road and lost control. When he tried to correct the vehicle, he hit the other car. The driver of the other car was wearing a seatbelt and became trapped inside the car. He died at the scene of the accident.

Four people face drug charges; child exposed to drugs at home

A conviction on drug charges can carry life-long consequences. In addition to possible prison time, a drug conviction on one's record can make obtaining future employment and housing more difficult. These are the potential consequences faced by four people in Charleston who were arrested at a home on May 9 on drug charges.

Police claim the house was littered with filth. They also claim to have found cocaine and heroin in the home, as well as drug paraphernalia such as digital scales and needles.

Alleged identity theft ring busted; hundreds of serious charges

There are some types of charges that South Carolina prosecutors will pursue more zealously than others. Crimes with any kind of social stigma attached or which otherwise generate attention-grabbing headlines seem to warrant large-scale operations and far-ranging charges. Internet crimes, for example, are among the latest buzzwords in law enforcement, and defendants accused of identity theft, fraud and other computer crimes may find themselves facing an onslaught of fevered accusations.

Authorities in one neighboring state recently arrested 14 individuals after a months-long investigation, an investigation characterized by the county sheriff as "just following little tid-bits of a trail" comprised of calls to police regarding allegedly compromised identities. Those little tid-bits have led to hundreds of criminal charges filed, in one individual defendant's case no fewer than 199 separate counts of identity theft. Some of the defendants allegedly stole the identities of seniors for whom they worked as caretakers.

Columbia man faces drunk driving charge after hit-and-run

Although many people are not out on the streets in the early morning hours, it can be a dangerous time to be on the roadways because of drunk drivers. Driving under the influence can lead to an accident and drunk driving charge, as one Columbia man found out.

The 55-year-old man was driving just after midnight on April 29 when he reportedly struck another vehicle. Instead of stopping to exchange information with the other driver or leave a note, he allegedly kept on going. Police were able to pull him over and ask him to perform a field sobriety test. When the man reportedly failed the test, he was arrested.

Internet crimes: email scams related to Boston Marathon bombings

Most South Carolina residents have no doubt heard about the Boston Marathon tragedy that occurred on April 15. The bombing killed three people and injured many more. Since people are generally good-natured, many want to help the victims financially. Many scammers are taking advantage of this and have found a way to defraud people through Internet crimes.

Shortly after the bombings, scammers registered hundreds of domain names in order to create fake charities. These scammers will also use social media sites and direct emails to encourage people to donate money. In addition, these websites contain spyware and viruses that can seriously harm a computer.

Couple faces drug charges after police find meth lab in duplex

Law enforcement officials are worried that residents in upstate South Carolina are becoming more interested in buying meth as the number of meth labs continues to grow. Drug agents recently came across their fourth meth lab in York County so far this year. A 29-year-old man and his 26-year-old girlfriend now face drug charges for drug manufacturing.

Deputies executed a search warrant on the morning of April 16 at a duplex near Winthrop University in Rock Hill, about an hour outside Columbia. They came across a meth lab in the man's bedroom. Hazmat crew members were called to the scene to remove various drug manufacturing paraphernalia from the home. They were there until the afternoon wearing gas masks and protective clothing. The man remains in jail as he awaits a bond hearing.

Man arrested for drunk driving after hitting parked cars, tree

Alcohol can impair judgment, which is why it is dangerous to consume it and then drive. Driving while under the influence led a man in Greenville -- about 90 minutes outside Columbia -- to hit parked cars, a parking garage toll booth and a tree, among other objects. Police arrested him for drunk driving and several other offenses shortly after the accidents.

While leaving a parking garage on the evening of April 7, the 35-year-old man hit two parked cars and the pay booth before hitting and breaking the garage's exit arm. The man then drove down the street until he drove up on the sidewalk and hit a tree.

Internet crimes: identity theft increasing during tax season

'Tis the season for South Carolina residents to file their taxes. Tax season is also a popular time for identity thieves. Many scam artists are looking for ways to get a hold of Social Security numbers and file fake tax returns in order to receive multiple refunds. These Internet crimes can cause a mountain of problems for those who are affected.

Tax ID theft occurs when a person attempts to file his or her tax return, but it is rejected because someone else has already beaten them to it. Many people are unaware of tax ID theft, but it is quite common. Since October 2011, the IRS has investigated nearly 1,500 cases of tax fraud.

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