South Carolina U.S. Attorney Announces Federal Indictments for Fraud, Embezzlement and Theft

South Carolina U.S. Attorney Announces Federal Indictments for Fraud, Embezzlement and Theft

The South Carolina U.S. Attorney announced on November 16, 2010 several Federal Indictments for Fraud, Embezzlement, Theft and False Statements.

Tina Sorrenti, a West Columbia, SC woman, was charged with making a false statement in violation of 18 U.S.C. § 1001.

Barry Cheek, a Lexington, SC man, was charged by the federal grand jury with embezzlement and false statements in violation of 18 U.S.C. §§ 641 and 1001.

Anthony Robertson, Yolanda Hill, and Dexter Coleman, all of Winnsboro, SC, were charged with criminal conspiracy to commit fraud using unauthorized access devices, theft, and destruction of mail in connection with an identity theft scheme.  They were charged with violations of 18 U.S.C. §§ 1029 and 1708.

See the press release here: 2010.11.16.SC US Attorney Press Release.


Contact the Joe Griffith Law Firm immediately to discuss your legal rights.


About Joe Griffith 2

A South Carolina Criminal Lawyer, Attorney, Law Firm that practices white collar criminal law in SC. A SC criminal defense lawyer for antitrust crimes, bank fraud, bankruptcy fraud, breach of trust, child pornography crimes, criminal conspiracy, defense contractor fraud, embezzlement, environmental crimes, foreign corrupt practices (FCPA), fraud, government contracting fraud, health care fraud, hospice fraud, hospital fraud, investment fraud, medical fraud, medicare fraud, medicaid fraud, obscenity charges, physician fraud, ponzi schemes,public corruption, securities fraud, stock fraud, tax evasion, tax fraud, tax crimes, telemarketing fraud, theft. Griffith also handles qui tam, whistleblower, false claims act, whistleblower protection cases. Joe Griffith Law Firm serves the following South Carolina (SC) Counties: Abbeville County, Aiken County, Allendale County, Anderson County, Bamberg County, Barnwell County, Beaufort County, Berkeley County, Calhoun County, Charleston County, Cherokee County, Chester County, Chesterfield County, Clarendon County, Colleton County, Darlington County, Dillon County, Dorchester County, Edgefield County, Fairfield County, Florence County, Georgetown County, Greenville County, Greenwood County, Hampton County, Horry County, Jasper County, Kershaw County, Lancaster County, Laurens County, Lee county, Lexington County, Marion County, Marlboro County, McCormick County, Newberry County, Oconee County, Orangeburg County, Pickens County, plea agreement, Richland County, Saluda County, Spartanburg County, Sumter County, Union County, and Williamsburg County. Contact the Joe Griffith Law Firm immediately to discuss your legal rights at
This entry was posted in Criminal Conspiracy, Criminal Defense Lawyer, Criminal Law, Department of Justice, Embezzlement, False Statements/False Reports, Fraud, Government Fraud, South Carolina Attorney, South Carolina Criminal Defense Lawyer, South Carolina Fraud Lawyer, South Carolina Law Firm, U.S. Attorney, White Collar Crimes and tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , . Bookmark the permalink.

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