Tag: Mortgage Fraud Scheme

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Summerville Man Sentenced To Prison In $45 Million Mortgage Fraud Scheme

SUMMERVILLE, S.C.–United States Attorney Bill Nettles stated Tuesday that Scott M. Wickersham, age 36, of Summerville, has been sentenced in federal court in Charleston, South Carolina for Conspiracy to Commit Mail Fraud, Wire Fraud, and Bank Fraud, a violation of 18 U.S.C. § 1349, and two counts of Willfully Making and Subscribing a False Tax Return, in violation of Title 26, […]