September 27, 2022

USA v. Liticker, etal

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Case Number:

3:22-cr-00823

Court:

South Carolina

Nature of Suit:

Judge:

Mary Geiger Lewis

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. November 01, 2022

    Military Members Indicted Over $2M Pandemic Loan Fraud

    The alleged ringleader of a nationwide Paycheck Protection Program fraud scheme has been indicted along with three military members for allegedly submitting nearly $2 million in false loan applications in exchange for kickbacks, federal prosecutors said Tuesday.


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