DOJ Announces Convictions for Major Undercover Operation in South Carolina
The Department of Justice recently announced convictions in a major undercover operation involving seven construction-related companies in the Pee Dee region of South Carolina. After a years-long investigation into the construction industry in the region, 12 defendants have been sentenced for immigration and employment-related crimes. The announcement underscores the significant criminal repercussions for manipulating undocumented individuals for personal gain. Illegal Check-Cashing Scheme The convictions stem from unscrupulous READ MORE READ MORE