Monthly Archives: May 2013

Fraud Investigation 4 Arrested in Charleston, SC Tax Fraud

Four people were arrested this week in part of a South Carolina Department of Revenue tax refund scam investigation in Charleston. According to the SC DOR, 29-year-old Rhykiel Smalls, 31-year-old Rochelle Jefferson, and 23-year-old Kimeshia Jackson were arrested Monday, and … Continue reading

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Posted in Private Investigator Lexington | Tagged , , | Comments Off on Fraud Investigation 4 Arrested in Charleston, SC Tax Fraud