If you have been accused of a crime, the only thing standing between your continued freedom and harsh legal penalties is a seasoned criminal defense lawyer in Allendale, SC. That may seem harsh, but in this time of turmoil and uncertainty, having a skilled and dedicated criminal defense lawyer on your side is key. Because the truth is that dealing with legal charges in Allendale can be a highly distressing ordeal, with even minor violations causing a considerable impact on an individual's personal and work life. The repercussions of having a criminal record can be severe, leading to loss of employment, severed relationships, and even alienation from loved ones.
At Theos Law Firm, we offer trustworthy legal representation to those who need it most. Our criminal defense team has years of experience and is committed to ensuring our clients maintain their freedom and can move forward with their lives. From handling drug-related charges to more nuanced federal cases and sexual misconduct offenses, we take a personalized approach to every case. By utilizing cutting-edge legal strategies and decades of combined experience, we have a much better opportunity to achieve the best possible client outcomes.
We help clients overcome criminal charges in a wide range of cases, including the following:
If you are facing one or more of the charges above, it's imperative that you establish contact with a legal advocate ASAP. At Theos Law, you can rest easy knowing our phone line is always open. When your future is up for grabs, let our team of criminal defense lawyers fight for your rights. It all starts with a free consultation at our law firm in Allendale, where we'll educate you on the particulars of the charges you're facing and explain the next steps ahead.
At this point, you probably have many questions in mind. Keep reading for more information on criminal law in South Carolina and some of our criminal defense specialties at Theos Law.
In South Carolina, criminal cases are classified into different categories based on the severity of the crime. Generally speaking, offenses that carry a maximum sentence of three years or less are categorized as misdemeanors. On the other hand, crimes that carry a punishment of more than three years in prison are generally classified as felonies.
Crimes in The Palmetto State are usually split into two categories: state crimes and federal crimes. Classifications are based on whether a crime violates state laws or federal laws. Ultimately, it's up to the prosecutor to decide which category to pursue charges under. State crimes generally include assault, robbery, domestic violence, theft, and rape. Federal crimes, on the other hand, may be more complex and can include computer crime, major drug trafficking, hate crimes, and money laundering. These types of crimes are often investigated by agencies like the FBI or IRS.
Understanding the difference between a misdemeanor and a felony crime can be challenging for someone facing their first charge. Misdemeanors are generally considered minor offenses, resulting in fines or a short stay in a local county jail. Trials and plea deals for these cases move quickly due to their nature.
Conversely, felonies are more severe crimes classified by degrees, with first-degree being the most severe and sixth-degree being the least. Those charged with a felony may face significant fines and a prison sentence of over a year in a federal or state institution. Convicted felons may face difficulties after their release, making it crucial to have a reliable criminal defense attorney in Allendale, SC.
It is not uncommon for legal cases to be resolved outside of court through a plea deal. This allows the defendant to acknowledge their guilt on one or more charges without the need for a trial. Both your criminal defense lawyer and the prosecutor collaborate to come up with a mutually beneficial arrangement, which helps avoid the uncertainties and dangers of a trial. By accepting a plea deal, you may receive a lighter sentence and avoid the anxiety that comes with a lengthy legal battle.
At Theos Law Firm, we often receive questions from potential clients about when they should hire a criminal defense attorney for the charges that they're facing. Although each situation and client are unique, there are some common criminal situations to keep in mind. In general, it's always best to reach out to an experienced attorney as soon as you're charged or have been arrested.
Below are some guidelines to help you decide when it's necessary to retain a criminal defense attorney for your case in South Carolina.
Thinking about hiring a criminal defense lawyer when you're charged with a crime is a no-brainer for most, and for good reason. A defense lawyer can offer assistance with various offenses, ranging from minor crimes like retail theft and cyberstalking to more serious ones such as sexual assault and manslaughter. Regardless of the charges, navigating the legal system can be complex, and without the guidance of an experienced criminal defense lawyer, the situation can escalate rapidly.
As you may have observed in movies or television shows, the police might request you to provide a statement, giving the impression that you are not under arrest. If they suspect you of committing a crime but lack sufficient evidence to detain you, they may aim to put you at ease and elicit information that can be used against you. Remember, it is within your rights to have a criminal defense attorney in Allendale, SC, present during questioning, and you should absolutely use that to your advantage.
In the event that law enforcement officers arrive at your residence with a warrant, it indicates that a judge has determined there is reasonable suspicion that evidence related to a criminal offense is present in your home. Regardless of whether they discover and confiscate anything, it is advisable to seek the guidance of a seasoned defense attorney to discuss the situation and receive assistance in determining any potential charges or locations they may investigate in the future.
Could you imagine being accused of something you didn't do? When law enforcement, a judge, or a prosecutor accuses you of committing a crime that you didn't do, it can be an arduous task to prove your innocence, especially if you have a prior record. It can also feel hopeless and like it's impossible for you to get someone to listen to your side. The truth is that your past mistakes should not be used against you. To increase your chances of being cleared of charges, it's advisable to have a defense lawyer who can support your innocence and fight for your rights. Criminal defense attorneys at Theos Law don't just listen - we act swiftly and always with your best interests at heart.
The legal system for juveniles in South Carolina is different than it is for adults. It comes with its own complications and hurdles to overcome. If you think or know that your child has been accused of a crime, it's imperative to get legal counsel swiftly. Failure to do so could ruin their life or result in a longer-than-needed jail sentence.
Keep reading to learn more about just a few of the most common criminal defense cases we accept at Theos Law Firm.
In terms of common criminal offenses in South Carolina, DUIs top the list, especially regarding mindful drivers with clean driving records and no criminal history. Unfortunately for these drivers, a DUI conviction in South Carolina stays on your record and cannot be expunged. Even first-time offenses with a blood alcohol concentration (BAC) of 0.08 percent can be costly. Your insurance premiums go up for years, you may end up paying almost $1,000 in fines and fees, and there's a good chance you'll have to perform community service or serve jail time.
If your breathalyzer test result is more than .15%, you refuse the breathalyzer, or it is recorded as a refusal, your license will be automatically suspended, which complicates matters further. Throw in the possibility of interlock device rental, and your life may never be the same. For those reasons alone, it is crucial to approach such charges with the help of a DUI defense lawyer. At Theos Law Firm, our attorneys have years of experience in successfully fighting these types of charges.
Fortunately, if you or a loved one has been charged with DUI, there is hope. That's especially true if the accused has undergone a breath or blood test for DUI. In fact, cases that involve such tests are successfully beaten every day. At Theos Law Firm, we will thoroughly investigate your DUI case in Allendale and explore every possible angle to have it dismissed.
To begin that process, your criminal defense lawyer in Allendale, SC, may seek answers to many questions, including:
If you are dealing with drug-related crimes in Allendale or another city in South Carolina, it is crucial for you to understand the potential penalties involved. Possession of a controlled substance may fall under the category of a misdemeanor, but many drug offenses are considered felonies. Even a minor drug offense conviction can result in long-lasting negative consequences. As such, it's always advisable to explore your options and seek the assistance of a Allendale drug crime attorney. A skilled criminal defense lawyer can help safeguard your rights and may help achieve a favorable outcome.
One of the most frequent questions we hear at Theos Law is, "What does possession mean?â
Drug charges based on possession in South Carolina are divided into three categories:
However, the state also has other drug charges that are not based on the weight of the drugs. These include:
Possession-based drug charges in South Carolina are deemed "graduated offenses" with penalties that grow more severe based on the weight of the drugs. It's important to note that the charges can be based on either actual or constructive possession. Contact a criminal defense lawyer in Allendale, SC, today to learn more about the complexities involved with drug cases in Allendale and other cities in South Carolina.
Some of the most common drug charges we see at Theos Law include the following:
The simple answer to this question is a resounding "Yes.â Drug paraphernalia can refer to various items such as pipes, bongs, syringes, scales, grinders, and rolling papers which are linked to drug usage, preparation, storage, or hiding. Even though some of these items may have legitimate uses, like tobacco pipes or medical syringes, they can still be scrutinized by law enforcement if there is proof of illegal drug use or intent.
If you are facing assault and battery charges, it is possible that you haven't actually physically harmed someone. Many people associate assault and battery with brutal beatings, but that is just one example. There are other situations that are less severe than what people typically imagine.
It's a common misunderstanding that physical injury is required for assault and battery charges. The fines, penalties, and jail time you may face depend on the severity of your charges and the number of offenses. Regardless of the degree of your charges, Assault and Battery is a serious offense that should not be taken lightly. The consequences of a conviction can be life-changing, and as such, your criminal defense lawyer in Allendale, SC, should work relentlessly to fight the charges being levied against you.
Though this list isn't comprehensive, here are some of the biggest factors that dictate the severity of your assault and battery charges:
Causing harm to someone or threatening to do so with the ability to carry out the threat can result in a charge of third-degree assault and battery. This misdemeanor offense is typically heard in municipal or magistrate courts and may carry a maximum sentence of 30 days in jail.
Causing harm or making threats to harm someone that results in moderate bodily injury can lead to charges of second-degree assault and battery. Additionally, touching someone's private parts without their consent can also result in charges of assault and battery in the second degree. This misdemeanor offense is heard in General Session court and can carry a maximum sentence of three years in prison.
Assault and Battery in the first degree can involve a number of actions such as inflicting an unlawful injury when kidnapping, touching a person's privates "with lewd and lascivious intent,â and much more. Contact Theos Law Firm for more info on the degrees of Assault and Battery in South Carolina.
At Theos Law firm, we work tirelessly to ensure that our client's rights are not overlooked. Because unfortunately, the rights of everyday citizens are often trampled by law enforcement oversights and legal system failures.
That's why every criminal defense lawyer at our firm works hard to provide guidance and support throughout the legal process by keeping you informed of updates and as comfortable as possible during this trying time. Benefits of hiring Theos Law Firm include:
Unlike some criminal defense law firms in South Carolina, our team believes that everyone deserves a great lawyer when their freedoms are on the line. If you or a loved one has been accused of a crime in South Carolina, trust Theos Law to have your back without judgment.
A foreign company announced plans last week that they say will bring more than 1,000 new jobs to one of the most economically distressed counties in South Carolina.Tin Thanh Group Americas, a Vietnamese tire manufacturer, plans to establish its first operations in the United States in Allendale County, one of the poorest, rural counties in the state consistently ranked statewide in the bottom of educational levels, poverty levels, health, and other quality of life factors. According to a release from the S.C. governor's...
A foreign company announced plans last week that they say will bring more than 1,000 new jobs to one of the most economically distressed counties in South Carolina.
Tin Thanh Group Americas, a Vietnamese tire manufacturer, plans to establish its first operations in the United States in Allendale County, one of the poorest, rural counties in the state consistently ranked statewide in the bottom of educational levels, poverty levels, health, and other quality of life factors. According to a release from the S.C. governor's office, the company’s $68 million investment will create 1,031 new jobs.
“This announcement once again shows the world has taken notice of the many benefits of doing business in South Carolina," said Gov. Henry McMaster. "This major $68 million investment and 1,031 new jobs will be transformative for Allendale. We proudly welcome our first Vietnamese Company, Tin Thanh Group Americas, to the state and look forward to creating a long-standing partnership.”
Tin Thanh Group Americas’ South Carolina location will allow the company to manufacture and retread large commercial vehicle tires, as well as operate its commercial tire leasing program, the company said in the release.
“Tin Thanh Group Americas is excited to make South Carolina home for its first location outside Vietnam and is proud to be South Carolina’s first Vietnamese company," said Tin Thanh Group Americas Chief Executive Officer Tran Dinh Quyen. "With the assistance of the Department of Commerce, the SouthernCarolina Alliance and the officials at Allendale County, and the assistance of readySC, the decision was clear compared with the other locations that sought our project in the Southeast. Tin Thanh Group Americas looks forward to a long-lasting, fruitful and cooperative relationship with all of South Carolina.”
The company plans to build its new facility on Walker Road in Fairfax. Operations are expected to be online by September 2024.
“Allendale County welcomes Tin Thanh Group Americas to our community, and we thank them for their investment in our future and our people," said Tin Thanh Group Americas Chief Executive Officer Tran Dinh Quyen. "Each of the more than one thousand jobs will make a difference in the lives of a family in the region because good jobs and good economic development change lives. We look forward to working with this fine company, which is committed to sustainability and good values, bringing prosperity and progress to our area.”
“SouthernCarolina Alliance welcomes Mr. Tran and the Tin Thanh Group Americas to our region, where they plan to build their first facility in the U.S.," said SouthernCarolina Alliance President and Chief Executive Officer Danny Black. "The jobs they are creating, and their capital investment will be a tremendous catalyst to growth in this rural area. Industries like Tin Thanh are the backbone of the regional economy and touch every aspect of the local community.”
According to its website, Tin Thanh Group is a pioneer in using renewable energy and reducing global emissions, aiming for a multi-industry business, sustainable development for an increasingly better environment and reducing emissions for this earth.
Supplying energy from reusable sources, Tin Thanh Group Americas will provide operations in recycled energy, closed industry-agriculture, recycled waste and tire leasing while serving the environment, energy, high-tech agriculture and technology markets, stated the release. With a focus on sustainability, the company is committed to implementing sustainable practices to lower the carbon-emission level and provide a cleaner environment.
Individuals interested in joining the Tin Thanh Group Americas team should email resumes to the company.
The Coordinating Council for Economic Development approved job development credits related to this project. The council also awarded a $1 million Rural Infrastructure Fund (RIF) grant to Allendale County to assist with the costs of site preparation and infrastructure improvements.
Total populationAges 65 and upAn updated vaccine is recommended for adults and most children. Statewide, 7% of vaccinations did not specify a home county.Nearby hospitalsShare of I.C.U. beds occupiedAbout this data Source: Centers for Disease Control and Prevention. Notes: The hospitals...
Ages 65 and up
An updated vaccine is recommended for adults and most children. Statewide, 7% of vaccinations did not specify a home county.
Share of I.C.U. beds occupied
About this data Source: Centers for Disease Control and Prevention. Notes: The hospitals map shows the average I.C.U. occupancy at nearby hospitals in the most recent week with data reported. The data is self-reported to the U.S. Department of Health and Human Services by individual hospitals. It excludes counts from hospitals operated by the U.S. Department of Veterans Affairs and the Indian Health Service. Numbers for hospitalized patients are based on inpatient beds and include I.C.U. beds. Hospitalized Covid-19 patients include both confirmed and suspected Covid-19 patients. The C.D.C. stopped reporting data on cases in May 2023.
About this data Source: Centers for Disease Control and Prevention. Notes: Weekly county death data prior to Jan. 2021 was not reported by the C.D.C. and is sourced from reporting by The New York Times. Hospitalization data is a weekly average of Covid-19 patients in hospital service areas that intersect with Allendale County. Hospitalization numbers early in the pandemic are undercounts due to incomplete reporting by hospitals to the federal government.
The data in these charts has been archived and they are no longer being updated.
Source: Centers for Disease Control and Prevention. The data in these charts has been archived and they are no longer being updated. Weekly county case data prior to Jan. 2021 was not reported by the C.D.C. and is sourced from reporting by The New York Times. The C.D.C. stopped reporting data on cases in May 2023. Test positivity data is based only on test results reported to the federal government and is a seven-day average.
FAIRFAX, S.C. (WRDW/WAGT) - Tin Thanh Group Americas, a tire manufacturer, on Tuesday announced plans to establish its first U.S. operations in Allendale County with a $68 million investment that will create 1,031 jobs.Meanwhile, Orangeburg County will be the site of a global solar panel manufacturer’s first U.S. manufacturing plant.Located at Walker Road in Fairfax, Tin Thanh Group Americas will build a new facility in Allendale County.Tin Thanh Group Americas’ South Carolina location will allow the company ...
FAIRFAX, S.C. (WRDW/WAGT) - Tin Thanh Group Americas, a tire manufacturer, on Tuesday announced plans to establish its first U.S. operations in Allendale County with a $68 million investment that will create 1,031 jobs.
Meanwhile, Orangeburg County will be the site of a global solar panel manufacturer’s first U.S. manufacturing plant.
Located at Walker Road in Fairfax, Tin Thanh Group Americas will build a new facility in Allendale County.
Tin Thanh Group Americas’ South Carolina location will allow the company to manufacture and retread large commercial vehicle tires, as well as operate its commercial tire leasing program.
HOW TO APPLY:
People interested in joining the Tin Thanh Group Americas team should email resumes to the company.
“Allendale County welcomes Tin Thanh Group Americas to our community, and we thank them for their investment in our future and our people,” said Allendale County Council Chairman Matthew Connelly. “Each of the more than one thousand jobs will make a difference in the lives of a family in the region because good jobs and good economic development change lives. We look forward to working with this fine company, which is committed to sustainability and good values, bringing prosperity and progress to our area.”
Supplying energy from reusable sources, Tin Thanh Group Americas will provide operations in recycled energy, closed industry-agriculture, recycled waste and tire leasing while serving the environment, energy, high-tech agriculture and technology markets.
With a focus on sustainability, the company is committed to implementing sustainable practices to lower the carbon-emission level and provide a cleaner environment, according to the South Carolina Department of Commerce.
Operations are expected to be online by September 2024.
The region already has a history in tire manufacturing, with two Bridgestone plants in Aiken County
The Coordinating Council for Economic Development approved job development credits related to this project. The council also awarded a $1 million Rural Infrastructure Fund grant to Allendale County to assist with the costs of site preparation and infrastructure improvements.
“This announcement once again shows the world has taken notice of the many benefits of doing business in South Carolina,” Gov. Henry McMaster said. “This major $68 million investment and 1,031 new jobs will be transformative for Allendale.”
Orangbuerg County will be the host of a global solar panel manufacturer’s first U.S. manufacturing plant.
Hounen Solar announced plans to invest $33 million in a new manufacturing operations facility that will create 200 new jobs.
The plant is located at 145 Millennium Drive, the company will be leasing a 200,720-square-foot plant. The plant will not only be the first United States plant for Hounen Solar but also the first South Carolina location for the company.
McMaster said: “Hounen’s investment in Orangeburg County not only adds to the state’s growing renewable energy economy but also shows that South Carolina is a place where companies in every industry can thrive. We look forward to creating a strong partnership with Hounen for years to come and seeing the impact of these 200 new jobs.”
The Orangeburg County facility will allow announced plans to invest $33 million in a new manufacturing operations facility that will create 200 new jobs. to develop, manufacture and sell one gigawatt crystalline silicon PV panels in the U.S.
The Coordinating Council for Economic Development approved the job development credits related to this project and also awarded Orangeburg county a $500,000 Rural Infrastructure Fund grant to help with the costs of building improvements.
Copyright 2023 WRDW/WAGT. All rights reserved.
AIKEN, S.C. (WRDW/WAGT) - At a recent community event, Savannah River Nuclear Solutions helped students ease into STEM-based education in Allendale.Students from throughout the greater Allendale, South Carolina recently enjoyed activities and events at the inaugural All in Allendale event which offered fun, food, and music, as well as science, technology, engineering, and math activities.MORE | S.C. loo...
AIKEN, S.C. (WRDW/WAGT) - At a recent community event, Savannah River Nuclear Solutions helped students ease into STEM-based education in Allendale.
Students from throughout the greater Allendale, South Carolina recently enjoyed activities and events at the inaugural All in Allendale event which offered fun, food, and music, as well as science, technology, engineering, and math activities.
Kara Meador, Executive Director, of Original Six Foundation, says, “The fun, food, games, and special activities helped draw such a large crowd today. We’re greatly pleased that our primary goal was achieved. And that was: seeing students go from table to table throughout the room participating in a wide variety of interesting and hands-on STEM-based activities. We want to help open their eyes and minds to a world of STEM-related degrees and career paths.”
April Cone, Dean, University of South Carolina Salkehatchie, worked with Meador towards this special day.
“We both agreed that it was vital that All in Allendale be viewed as a benefit for the community as a whole. And that’s exactly what we did…inviting all the residents of Allendale County to visit, enjoy, bond, and learn, as a community for the community,” said Cone.
According to Cone, the event was developed primarily for kindergarten through 12th grade, with an emphasis on easing the intimidation students often feel when undertaking STEM subject matter.
“STEM should be fun, and there’s certainly a high demand in the workplace for this knowledge, especially at Savannah River Nuclear Solutions,” Cone says.
Keneisha Porter, a fourth-grade teacher at Allendale-Fairfax Elementary, endorsed the event and the educational opportunities it provided for her students, including her daughter K’Jenae whose favorite event was creating geometric domes out of gumdrops and toothpicks.
“The real value of this day is how far can we take STEM curriculum into the 21st century, putting science, engineering, and technology into everything we do to ensure the kids are ready to pursue their careers and doing so holistically,” said Porter. “Apart from being in the classroom, they need these hands-on activities such as 3D printing and virtual reality exhibits. Anything we can do to benefit them in this area is important.”
Copyright 2023 WRDW/WAGT. All rights reserved.
ALLENDALE — The sheriff of Allendale County withdrew thousands in cash with no explanation. The clerk of court paid thousands in Christmas bonuses to staff, and to herself, without reporting them to the IRS. And the tiny, rural county has at least 45 bank accounts, some in individuals’ names, according to findings in a new forensic audit.The audit, by Burkett Burkett & Burkett of West Columbia, examined several years of financial records and cited a range of severe accounting deficiencies that left the county at seriou...
ALLENDALE — The sheriff of Allendale County withdrew thousands in cash with no explanation. The clerk of court paid thousands in Christmas bonuses to staff, and to herself, without reporting them to the IRS. And the tiny, rural county has at least 45 bank accounts, some in individuals’ names, according to findings in a new forensic audit.
The audit, by Burkett Burkett & Burkett of West Columbia, examined several years of financial records and cited a range of severe accounting deficiencies that left the county at serious risk of fraud. County Council members heard details of the new report on June 29.
The county lacks checks and balances in its accounting practices, has issued payments without invoices and hasn’t kept a general ledger — one of the most basic of accounting tools — for the past 13 years, the auditors found.
Council members and the county administrator pledged to make improvements and cited changes already underway. They sought the audit after complaining that the county treasurer, who is elected, was not providing them basic information about revenue, among other concerns. The treasurer, Gerzell Chaney, resigned two weeks ago, just days after state lawmakers wrote to Gov. Henry McMaster urging him to take action.
William Goodson, who took over as county administrator in late 2019, has been working to address the escalating crisis since. “This is not a complicated county to run. This is a small business. We do not need 45 bank accounts,” he said.
Ronald Burkett, the auditing firm’s president, presented the audit to council. He said he couldn’t determine if employees had committed financial crimes but pointed to inept accounting that diminished hope of detecting it.
Among top concerns: Sheriff Tom Carter took out a “drug fund” account in his personal name and did not disclose it to the county administrator.
“I can’t imagine why you would have an account (for county funds) in an individual’s name,” Burkett said.
In 2020, more than $11,000 was deposited into sheriff’s “drug fund” account, including one deposit for $10,565 labeled simply “drug money.” Yet, the deposit wasn’t linked to any court proceedings, the audit says.
Carter also personally withdrew thousands of dollars from the account, the audit says. He took out nine cash withdrawals totaling $5,095 but provided no explanation of why he was withdrawing $3,695 of that money, the audit says.
“There was no approval process for these cash withdrawals, no dual control, and no reporting to the County Administrator,” the audit says. “This is a material weakness and creates the potential for fraud.”
Carter did not immediately respond to a request for comment.
The audit’s revelations come amid a decadelong parade of scandals involving South Carolina sheriffs. Roughly one in three South Carolina counties have seen their sheriffs run afoul of the law.
All told, 14 sheriffs have been accused of violating laws they were sworn to uphold. A fifteenth, this one in Orangeburg, funneled public funds into a bogus credit union to buy a $72,000 mobile home.
The audit is also another blow to a county that has long struggled with soaring poverty, failing schools and government mismanagement. In the past five years, the state took over the county’s low-performing school district for the second time while three of Allendale’s public officials went to jail on embezzlement charges.
All this occurred after the county lost its lone newspaper, the weekly Allendale Sun, in 2015 — depriving residents of a key agent to scrutinize the actions of government officials.
Time and again in South Carolina, a lack of scrutiny and financial controls has led to allegations of mismanagement or worse, The Post and Courier has detailed this year in its Uncovered series. The newspaper has partnered with 16 news outlets to expose misconduct and questionable government actions across the Palmetto State, and explore the roots of those problems.
Beyond the Sheriff’s Office, the Allendale County audit shows far-reaching risks given a lack of checks and balances and a serious lack of accounting across departments:
• Officials have kept no master list of capital assets.
• Payments for women’s jail renovations were made without invoices.
• The county clerk alone has nine bank accounts and is the sole person receiving and distributing money in them. She paid $13,195 in Christmas bonuses to her staff, including herself, out of a discretionary fund in 2020 but didn’t account for them in the county payroll system or report them to the IRS on W-2s. The clerk, Elaine Sabb, did not immediately respond to a request for comment.
“It’s been going on and going on,” Burkett said. “All of this leads to potential for fraud.”
Tony Bartelme and Glenn Smith contributed to this report from Charleston.