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South Carolina government benefits fraud cases

Federal fraud prosecutions announced in South Carolina, where to report fraud against public programs, and what South Carolina and federal law pay whistleblowers.

DOJ announcements
15
Since January 20, 2025
Sentencings
5
Charged 4 · Pleaded guilty 3
Largest amount named
$87M
settlement · 2025

Fraud by program in South Carolina

ProgramAnnouncementsMore
Medicaid6All Medicaid cases
Medicare4All Medicare cases
PPP/EIDL3All PPP/EIDL cases
Social Security2All Social Security cases
TRICARE2All TRICARE cases
Unemployment1All Unemployment cases
Other federal program1

Where to report fraud in South Carolina

Type of fraudReport to
Medicaid provider fraudVulnerable Adults and Medicaid Provider Fraud Unit (VAMPF; the state's MFCU) · South Carolina Attorney General's Office · (803) 734-3660; toll-free 1-888-662-4328 (1-888-NO-CHEAT)
SNAP, child care assistance, cash assistanceSC Department of Social Services – Program Integrity/Fraud (SNAP and TANF; hotline 1-800-616-1309)
Unemployment benefitsSC Department of Employment and Workforce – Unemployment Insurance Fraud (online form; 1-800-868-1488)
Medicare and other HHS programsHHS-OIG · 1-800-HHS-TIPS
Any WHIP-covered federal program, if you want a rewardAmerica.gov/fraud (how to submit)

Whistleblower rewards in South Carolina

ProgramWhat it paysLaw
State employee reward for reporting wrongdoing (Whistleblower Act)A state employee whose report of waste or wrongdoing saves public money gets 25% of the estimated net savings in the first year after the fix, capped at $2,000. The Director of the Department of Administration sets the amount. Only state employees qualify, and an employee gets one reward, either under this section or the State Employee Suggestion Program.S.C. Code § 8-27-20
Federal WHIP$10,000–$30,000 per tip that leads to criminal chargesDOJ terms
Federal False Claims Act15–25% of the recovery if the government intervenes; 25–30% if not31 U.S.C. § 3730(d)

South Carolina law does not pay whistleblowers a share of state recoveries through a false claims lawsuit, so the federal programs are the main route to a reward.

No state false claims act / qui tam law. FCA bills have been filed repeatedly (e.g., S.86 and S.970 in 2023–24) and all died in Senate Judiciary. Medicaid provider false claims fall under S.C. Code § 43-7-60, with criminal penalties and AG civil action for treble damages, but there is no private relator. S.915 (2025–26) would rewrite §§ 43-7-60/-70/-90 with tiered penalties, consent agreements, and AG subpoenas, still with no qui tam or reward. It passed the Senate 45-0 on 4/15/2026 and is in House Judiciary. The MFCU has been renamed VAMPF.

Estimate federal awards for your case with the calculator, or compare programs in WHIP vs the False Claims Act.

Latest announcements

DateAnnouncementProgramStageAmount
2026-03-17Charleston County School Board Member Indicted for Bribery and COVID FraudPPP/EIDLCharged—
2026-03-11Former Greenville CEO, Employees Indicted in Multi-Million Dollar Health Care Fraud SchemeMedicaidCharged—
2026-02-25Lancaster Trio Sentenced for Health Care Fraud ConspiracyMedicaidSentenced$246K
2026-01-21Aiken County Woman Sentenced to Federal Prison for Theft of Government FundsSocial SecuritySentenced—
2026-01-07South Carolina Laboratory Pleads Guilty and Agrees to Pay At Least $6.8M to Settle Allegations of Kickbacks to DoctorsMedicareMedicaidTRICAREPleaded guilty$104K
2025-11-18Florida Man Indicted for Health Care Fraud, Wire Fraud in Durable Medical Equipment SchemeMedicareCharged$3.4M
2025-08-06Aiken Woman Convicted of Collecting Dead Mother's Social Security BenefitsSocial SecurityConvicted at trial—
2025-07-17United States and the States of Georgia, Colorado, and South Carolina Obtain $114.5M in Judgments in a Sprawling Cancer Genetic Testing Lab SchemeMedicaidCivil settlement$87M
2025-06-30S.C. Cases Among Hundreds Announced in National Health Care Fraud TakedownMedicareMedicaidCharged—
2025-05-15York County Woman Sentenced to Federal Prison for Conspiracy to Make False Statements to a BankPPP/EIDLSentenced—
2025-04-02Lancaster County Trio Pleads Guilty to Conspiracy to Commit Health Care FraudMedicaidPleaded guilty—
2025-03-06Healthcare Providers and Laboratory Marketers Agree to Pay Over $1.9M to Settle Kickback AllegationsMedicareTRICARECivil settlement$1.9M
2025-03-03Business Partner Brothers Sentenced to Federal Prison for their Roles in $2.8M COVID Fraud SchemePPP/EIDLSentenced$2.5M
2025-02-2029 Plead Guilty to Conspiracy to Commit Wire Fraud in $5M COVID Fraud InvestigationUnemploymentPleaded guilty$5M
2025-02-11Former Nonprofit Finance Director Sentenced for Theft of Government FundsOther federal programSentenced$30K

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 15 in the database.

Frequently asked questions

How do I report Medicaid fraud in South Carolina?

Report provider fraud to the Vulnerable Adults and Medicaid Provider Fraud Unit (VAMPF; the state's MFCU) (South Carolina Attorney General's Office), or to the HHS Office of Inspector General at 1-800-HHS-TIPS. To be eligible for a federal WHIP award, also submit the tip in writing at America.gov/fraud.

Does South Carolina pay whistleblowers?

South Carolina has: State employee reward for reporting wrongdoing (Whistleblower Act) (A state employee whose report of waste or wrongdoing saves public money gets 25% of the estimated net savings in the first year after the fix, capped at $2,000. The Director of the Department of Administration sets the amount. Only state employees qualify, and an employee gets one reward, either under this section or the State Employee Suggestion Program.). Federal programs (WHIP and the federal False Claims Act) apply as well.

How many fraud cases has the DOJ announced in South Carolina?

15 announcements since January 20, 2025 in our database, counting each press release separately (a case can appear at charge, plea and sentencing). 5 of them announced a sentence.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. oig.hhs.gov/fraud/state-false-claims-act-reviews
  3. scstatehouse.gov/sess126_2025-2026/bills/915.htm
  4. scstatehouse.gov/sess125_2023-2024/bills/970.htm
  5. scstatehouse.gov/sess125_2023-2024/bills/86.htm
  6. scstatehouse.gov/code/t43c007.php
  7. scstatehouse.gov/code/t08c027.php
  8. scag.gov/inside-the-office/criminal-division/special-prosecution/vulnerable-adults-and-medicaid-provider-fraud-vampf
  9. dss.sc.gov/assistance-programs/program-integrityfraud
  10. dew.sc.gov/individuals/unemployment-insurance-fraud
  11. U.S. Department of Justice press releases (justice.gov/news)