South Carolina HONEST Services is a division of the South Carolina Department of Consumer Affairs providing consumer protection and assistance to South Carolina residents. They offer a variety of services to help protect consumers from deceptive and unfair business practices. These services include consumer complaint filing, consumer awareness campaigns, consumer education, consumer protection laws, public hearings, and consumer advocacy. South Carolina HONEST Services also provides support for victims of consumer fraud, such as identity theft and scams. They also provide consumer-related information and resources, as well as guidance and assistance in filing consumer complaints. South Carolina HONEST Services offers two types of services: Mediation and Enforcement. Mediation Services are provided to help resolve consumer disputes without going to court. Enforcement Services are used to investigate and prosecute consumer complaints.
South Carolina HONEST SERVICES
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FAQ
Honest services fraud is defined in federal statute 18 U.S.C. §1346 as a scheme to defraud another of the intangible right to honest services through a scheme to violate a fiduciary duty by bribery or kickbacks. A fiduciary duty is a duty to act only for the benefit of the public, an employer, shareholders, or a union.
The honest-services fraud statute evolved from the traditional fraud statute, which generally prohibits a "scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises." 18 U.S.C. § 1341.
§1346. Definition of "scheme or artifice to defraud" For the purposes of this chapter, the term "scheme or artifice to defraud" includes a scheme or artifice to deprive another of the intangible right of honest services.
The honest-services fraud statute evolved from the traditional fraud statute, which generally prohibits a "scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises." 18 U.S.C. § 1341.
