South Carolina Code § 16-1-90

Crimes classified as felonies.
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(A) The following offenses are Class A felonies and the maximum terms established for a Class A felony, not more than thirty years, as set forth in Section 16-1-20(A), apply:
10-11-325(B)(2)
Detonating an explosive or destructive device or igniting an incendiary device upon the capitol grounds or within the capitol building resulting in death to a person where there was not malice aforethought
16-3-50
Manslaughter—voluntary
16-3-29
Attempted murder
16-3-652
Criminal sexual conduct
First degree
16-3-655(C)(2)
Criminal sexual conduct, 1st degree, with minor less than 16, 2nd offense
16-3-656
Assault with intent to commit criminal sexual conduct
First degree
16-3-658
Criminal sexual conduct where victim is legal spouse (separated)
First degree
16-3-910
Kidnapping
16-3-920
Conspiracy to commit kidnapping
16-3-1050(F)
Abuse or neglect of a vulnerable adult resulting in death
16-3-1075(B)(2)
Carjacking (great bodily injury)
16-3-2020(B)(2)
Trafficking in persons—2nd offense
16-3-2020(C)
Trafficking in persons in which the victim is under age eighteen—1st offense
16-11-110(A)
Arson in the first degree
16-11-330(A)
Robbery while armed with a deadly weapon
16-11-380(A)
Entering bank with intent to steal money, securities for money, or property, by force, intimidation, or threats
16-11-390
Safecracking
16-11-523(D)(2)
Injuring real property when illegally obtaining nonferrous metals and the act results in the death of a person
16-13-385(E)(2)
Tampering with a utility meter that results in death of another person
16-23-500(B)(3)
Possession of a firearm or ammunition by a person convicted of a violent crime, third or subsequent offense
16-23-720(A)(2)
Detonating a destructive device or causing an explosion, or intentionally aiding, counseling, or procuring an explosion by means of detonation of a destructive device which results in the death of a person where there was not malice aforethought
24-13-450
Taking of a hostage by an inmate
25-7-30
Giving information respecting national or state defense to foreign contacts in time of war
25-7-40
Gathering information for an enemy
43-35-85(F),16-3-1050(F)
Abuse or neglect of a vulnerable adult resulting in death
44-53-370
Prohibited Acts A, penalties (b)(1) (narcotic drugs in Schedules I(b) and (c), LSD, and Schedule II) second, third, or subsequent offense
44-53-370(e)(2)(a)2
Prohibited Acts A, penalties (trafficking in cocaine, 10 grams or more but less than 28 grams)
Second offense
44-53-370(e)(2)(b)2
Prohibited Acts, penalties (trafficking in cocaine, 28 grams or more but less than 100 grams)
Second offense
44-53-370(e)(5)(a)2
Prohibited Acts, penalties (trafficking in LSD, 100 dosage units or more but less than 500 dosage units)
Second offense
44-53-370(e)(5)(b)2
Prohibited Acts, penalties (trafficking in LSD, 500 dosage units or more but less than 1,000 dosage units)
Second offense
44-53-370(e)(5)(a)3
Prohibited Acts, penalties (trafficking in LSD, 100 dosage units or more, but less than 500 dosage units)
Third or subsequent offense
44-53-370(e)(5)(b)3
Prohibited Acts, penalties (trafficking in LSD, 500 dosage units or more, but less than 1,000 dosage units)
Third or subsequent offense
44-53-370(e)(6)(d)
Prohibited Acts, penalties (trafficking in flunitrazepam, 5 kilograms or more)
44-53-370(e)(8)(a)(ii)
Trafficking in MDMA or ecstasy, 100 dosage units but less than 500—Second offense
44-53-370(e)(8)(a)(iii)
Trafficking in MDMA or ecstasy, 100 dosage units but less than 500—Third or subsequent offense
44-53-370(e)(8)(b)(ii)
Trafficking in MDMA or ecstasy, 100 dosage units but less than 1000—Third or subsequent offense
44-53-370(e)(8)(b)(iii)
Trafficking in MDMA or ecstasy, 100 dosage units but less than 1000—Third or subsequent offense
44-53-370(g)(1)(b)
Prohibited Acts A, penalties (distribution of narcotic drugs in Schedules I(b) and (c), LSD, and Schedule II with intent to commit a crime)
Second offense
44-53-370(g)(1)(c)
Prohibited Acts A, penalties (distribution of narcotic drugs in Schedules I(b) and (c), LSD, and Schedule II with intent to commit a crime)
Third or subsequent offense
44-53-375(B)(2)
Manufacture, distribution of methamphetamine or cocaine base, second offense
44-53-375(B)(3)
Manufacture, distribution, etc., methamphetamine, or cocaine base
Third or subsequent offense
44-53-375(C)(1)(b)
Trafficking in ice, crank, or crack cocaine (10 grams or more but less than 28 grams)
Second offense
44-53-375(C)(2)(b)
Trafficking in ice, crank, or crack cocaine (28 grams or more but less than 100 grams)
44-53-375(E)(a)(ii)and (iii)
Trafficking in nine grams or more, but less than twenty-eight grams of ephedrine, pseudoephedrine, or phenylpropanolamine second of subsequent offense
44-53-375(F)(1)(e)
Trafficking in four hundred grams or more of ephedrine, pseudoephedrine, or phenylpropanolamine
Second offense
55-1-30(3)
Unlawful removing or damaging of airport facility or equipment when death results
56-5-750(C)(2)
Failure to stop for a law enforcement vehicle when death occurs
56-5-1030(B)(3)
Interference with traffic-control devices or railroad signs or signals prohibited when death results from violation
58-7-60(D)(2)
Unlawful appropriation of gas that results in the death of another person
58-7-70(E)(2)
Wrongful use of gas and interference with gas meters that results in death of another person
58-15-870(D)
Injuring a railroad or electric railway resulting in the death of another person
58-17-4090
Penalty for obstruction of railroad
(B) The following offenses are Class B felonies and the maximum terms established for a Class B felony, not more than twenty-five years, as set forth in Section 16-1-20(A), apply:
10-11-325(B)(3)
Detonating an explosive or destructive device or igniting an incendiary device upon the capitol ground or within the capitol building resulting in injury to a person
10-11-325(B)(4)
Detonating an explosive or destructive device or igniting an incendiary device upon the capitol grounds or within the capitol building resulting in damage to real or personal property
16-3-210(C)
Assault and battery by mob in the second degree
16-11-110(B)
Arson in the second degree
16-11-740(B)(3)
Wilful and malicious injury to telegraph, telephone, or electric utility system resulting in death or bodily injury or an imminent danger to the life, health, or safety of a person
16-13-135(E)(2)
Organized retail crime—second or subsequent offense regardless of the value of the property
16-23-720(A)(3)
Detonating a destructive device, or causing an explosion, or aiding, counseling, or procuring an explosion by means of detonation of a destructive device resulting in injury to a person
16-23-720(B)
Causing an explosion by means of a destructive device, or aiding, counseling, or procuring an explosion by means of a destructive device which results in damage to real or personal property, or attempting to injure a person or damage or destroy real or property by means of a destructive device
35-11-725(A)
Intentionally making a false statement, misrepresentation, false certification, false entry into a record, or violation of a rule or order pursuant to the South Carolina Anti-Money Laundering Act
35-11-725(B)
Knowingly engaging in an activity for which a license is required by the South Carolina Anti-Money Laundering Act without being licensed and receiving more than $500 in compensation within a 30-day period from this activity
44-53-370(e)(1)(a)(3)
Trafficking in marijuana, 10 pounds or more (third or subsequent offense)
44-53-370(e)(2)(b)1
Prohibited Acts, penalties (trafficking in cocaine, 28 grams or more, but less than 100 grams)
First offense
44-53-370(e)(3)(a)1
Prohibited Acts A, penalties (trafficking in illegal drugs, 4 grams or more, but less than 14 grams)
44-53-370(e)(5)(b)1
Prohibited Acts, penalties (trafficking in LSD, 500 dosage units or more, but less than 1000 dosage units)
First offense
44-53-370(e)(6)(a)(2)
Prohibited Acts, penalties (trafficking in flunitrazepam, 1 gram)
Second or subsequent offense
44-53-370(e)(6)(c)
Prohibited Acts, penalties (trafficking in flunitrazepam, 1000 grams but less than 5 kilograms)
44-53-370(e)(7)(b)
Trafficking in gamma hydroxybutyric acid (second or subsequent offense)
44-53-370(e)(8)(b)(i)
Trafficking in MDMA or ecstasy, 100 dosage units but less than 1000—First offense
44-53-370(e)(8)(c)
Trafficking in MDMA or ecstasy, 1000 or more dosage units
44-53-370(g)(2)(c)
Prohibited Acts A, penalties (distribution of controlled substances with intent to commit a crime)
Third or subsequent offense
44-53-375(E)(1)(b)(i)and (c)
Trafficking in twenty-eight grams or more, but less than four hundred grams of ephedrine, pseudoephedrine, or phenylpropanolamine
44-53-375(C)(2)(a)
Trafficking in ice, crank, crack cocaine 28 grams or more, but less than 100 grams
First offense
50-21-113(A)(2)
Operating or controlling a moving water device while under the influence of alcohol, drugs, or a combination of both when death results
50-21-130(A)(3)
Failure of an operator of a vessel involved in a collision resulting in death to stop and render assistance
56-5-1210(A)(3)
Failure to stop a vehicle involved in an accident when death occurs
56-5-2945(A)(2)
Causing great bodily injury or death by operating vehicle while under influence of drugs or alcohol, death resulting
(C) The following offenses are Class C felonies and the maximum terms established for a Class C felony, not more than twenty years, as set forth in Section 16-1-20(A), apply:
16-3-70
Administering or attempting to administer poison
16-3-75
Unlawful and malicious tampering with human drug product or food
16-3-85(C)(2)
Aiding in the death of a child by abuse or neglect
16-3-95(A)
Inflicting great bodily injury upon a child
16-3-600(B)
Aggravated assault and battery
16-3-653
Criminal sexual conduct
Second degree
16-3-655(C)(3)
Criminal sexual conduct, 2nd degree, with minor between 11 and 14 or at least 14 and less than 16 if actor in familial or custodial position
16-3-656
Assault with intent to commit criminal sexual conduct
Second degree
16-3-658
Criminal sexual conduct in second degree where victim is legal spouse (separated)
16-3-810
Engaging child under 18 for sexual performance
16-3-1075(B)(1)
Carjacking
16-3-2220(B)
Female mutilation
16-11-330(B)
Attempted armed robbery
16-11-350
Train robbery by stopping train
16-11-360
Robbery after entry upon train
16-11-380(B)
Stealing money, securities for money, or property, by force, intimidation, or threats, from a person who has just used a bank night depository, an ATM, or another automated banking device
16-13-135(E)(1)(d)
Organized retail crime—first offense and value of property is greater than $50,000
16-13-165(B)(4)(b)
Knowingly and intentionally installing, reselling, importing, or selling a counterfeit nonfunctioning airbag that results in causing great bodily harm or death—2nd or subsequent offense
16-15-395
Sexual exploitation of a minor
16-15-415
Promoting prostitution of a minor
16-15-430(B)(3)
Sexual extortion—third or subsequent offense
16-15-430(C)(2)
Aggravated sexual extortion
16-23-500(B)(2)
Possession of a firearm or ammunition by a person convicted of a violent crime, second offense
16-25-65(B)
Domestic violence of a high and aggravated nature
25-7-30
Giving information respecting national or state defense to foreign contacts (violation during peacetime)
35-11-740(A)(1)(b)(iii)
Conducting or attempting to conduct financial transactions that involves the proceeds of an unlawful activity when the transactions exceed $100,000 in a 12-month period
35-11-740(A)(2)(b)(iii)
Transporting, transmitting, or transferring or attempting to commit these activities with regard to funds across state or international boundaries unlawfully when the transactions exceed $100,000 in a 12-month period
35-11-740(A)(3)(b)(iii)
Concealing or disguising the nature, location, source, ownership, or control of property believed to be the proceeds of unlawful activity; conducting or attempting to conduct a financial transaction involving property represented by a law enforcement officer to be proceeds of unlawful activity, or property used to conduct or facilitate unlawful activity when the transactions exceed $100,000 in a 12-month period
44-42-320(E)
Knowingly performing genital gender reassignment surgery on person under eighteen years of age (See Section 16-3-95(A))
44-53-370(b)(2)
Prohibited Acts A, penalties (manufacture or possession of other substances in Schedule I, II, III, with intent to distribute)
Third or subsequent offense
44-53-370(e)(1)(a)2
Prohibited Acts A, penalties (trafficking in marijuana, 10 pounds or more, but less than 100 pounds)
Second offense
44-53-370(e)(6)(b)
Prohibited Acts, penalties (trafficking in flunitrazepam, 100 grams but less than 1000 grams)
44-53-370(g)(1)(a)
Prohibited Acts A, penalties (distribution of narcotic drugs in Schedules I(b) and (c), LSD, and Schedule II with intent to commit a crime)
First offense
44-53-370(g)(2)(b)
Prohibited Acts A, penalties (distribution of controlled substances with intent to commit a crime)
Second offense
44-53-440
Distribution of controlled substance under Sections 44-53-370(a) and 44-53-375(B) to persons under 18
44-53-475
Transportation or attempt to transfer monetary instruments derived from unlawful drug activity
44-53-475(A)(1)
Financial transactions involving property derived from unlawful drug activity
44-53-475(A)(3)
Concealment of property derived from unlawful drug activity
56-1-1105(B)(2)
Unlawful driving by habitual offender resulting in death
58-15-870(C)
Injuring a railroad or electric railway resulting in endangering another person's life or inflicting great bodily injury on another person
(D) The following offenses are Class D felonies and the maximum terms established for a Class D felony, not more than fifteen years, as set forth in Section 16-1-20(A), apply:
10-11-325(A)
Possessing, having readily accessible, or transporting onto the capitol grounds or within the capitol building an explosive, destructive, or incendiary device
16-1-55
Accessory after the fact of a Class A, B, or C Felony
16-3-655(C)
Criminal sexual conduct with a minor—3rd degree
16-3-1090(B)
Assist another person in committing suicide
16-3-1045
Use or employment of person under eighteen to commit certain crimes
16-3-1050(E)
Abuse or neglect of a vulnerable adult resulting in great bodily injury
16-3-1730(C)
Stalking within ten years of a conviction of harassment or stalking
16-3-2020(B)(1)
Trafficking in persons - 1st offense
16-11-110(C)
Arson—third degree
16-11-312
Burglary—second degree
16-11-312(C)(2)
aggravated burglary—second degree
16-11-325
Common law robbery
16-11-523(D)(1)
Obtaining nonferrous metals unlawfully resulting in great bodily injury
16-11-525(D)(1)
Injuring real property when illegally obtaining nonferrous metals and the act results in great bodily injury to person
16-13-135(F)(2)
Organized retail crime of an aggravated nature
16-13-385(E)(1)
Tampering with a utility meter that results in great bodily injury to another person
16-15-355
Disseminating obscene material to a minor 12 years or younger
16-23-720(C)
Possessing, manufacturing, transporting, distributing, possessing with the intent to distribute any explosive device, substance, or material configured to damage, injure, or kill a person, or possessing materials which when assembled constitute a destructive device
16-23-720(D)
Threaten by means of a destructive weapon
16-23-720(E)
Harboring one known to have violated provisions relating to bombs, weapons of mass destruction and destructive devises
16-23-730
Communicating or transmitting to a person that a hoax device or replica is a destructive device or detonator with intent to intimidate or threaten injury, obtain property, or interfere with the ability of a person or government to conduct its affairs
16-23-750
Communicating or aiding and abetting the communication of a threat or conveying false information concerning an attempt to kill, injure, or intimidate a person or damage property or destroy by means of an explosive, incendiary, or destructive device (second or subsequent offense)
24-3-210
Furloughs for qualified inmates of state prison system—Failure to return (See section 24-13-410)
24-13-410(B)
Escaping or attempting to escape from prison or possessing tools or weapons used to escape
24-13-470
Inmate throwing bodily fluids on a correctional facility employee
43-35-85(B)
Abusing or neglecting a vulnerable adult that results in great bodily injury
43-35-85(D),16-3-1050(E)
Abuse or neglect of a vulnerable adult resulting in great bodily injury
44-53-370(b)(1)
Prohibited Acts A, penalties (narcotic drugs in Schedule I (B) and (C), LSD, and Schedule II)
44-53-370(d)(4)
Unlawful possession of more than 2 grains of fentanyl or fentanyl-related substance—third or subsequent offense
First offense
44-53-370
Prohibited Acts A, penalties (g)(2)(a) (distribution of controlled substances with intent to commit a crime)
First offense
44-53-375(B)(1)
Manufacture, distribution, etc., methamphetamine or cocaine
First offense
44-53-445(B)(2)
Distribution, manufacture, sale, or possession of crack cocaine within proximity of a school
44-53-577
Unlawful to hire, solicit, direct a person under 17 years of age to transport, conceal, or conduct financial transaction relating to unlawful drug activity
50-21-113(A)(1)
Operating a moving water device while under the influence of alcohol or drugs where great bodily injury results
56-5-750(C)(1)
Failure to stop for a law enforcement vehicle when great bodily harm occurs
56-5-2945(A)(1)
Causing great bodily injury by operating vehicle while under influence of drugs or alcohol
58-7-60(D)(1)
Unlawful appropriation of gas that results in great bodily injury to another person
58-7-70(E)(1)
Wrongful use of gas and interference with gas meters that results in great bodily injury to another person
(E) The following offenses are Class E felonies and the maximum terms established for a Class E felony, not more than ten years, as set forth in Section 16-1-20(A), apply:
7-25-50
Bribery at elections
Second offense
7-25-60
Procuring or offering to procure votes by bribery
Second or subsequent offense
7-25-80
Threatening, intimidating, or abusing voters
8-1-20
Illegal collecting and retaining rebates, commissions, or discounts (public officers/employees)
8-13-705
Offering, giving, soliciting, or receiving anything of value to influence action of public employee, member, or official
9-16-350
Use of any information concerning State Retirement Systems Investment Panel activities by member or employee to obtain economic interest
15-49-20(H)
Falsifying affidavit in order to obtain employment after having been convicted of an offense requiring registration as a sex offender
16-1-55
Accessory after the fact of a Class D Felony
16-1-57
Third or subsequent conviction of certain property crimes
16-3-600(C)
First degree assault and battery
16-3-615
Spousal sexual battery
16-3-625
Resisting arrest with deadly weapon
16-3-654
Criminal sexual conduct
Third degree
16-3-656
Assault with intent to commit criminal sexual conduct
Third degree
16-3-820
Promoting, producing, or directing a sexual performance by a child under 18
16-3-1060
No person may accept fee, compensation, etc. (for relinquishing the custody of a child for adoption)
16-3-1730(B)
Stalking while injunction or restraining order prohibiting this conduct is in effect
16-7-160(2)
Illegal use of stink bombs or other devices containing foul or offensive odors—bodily harm results
16-8-20(B)(2)
Teaching, demonstrating the use, application, or making of a firearm or destructive device (second or subsequent offense)
16-8-240(B)
Use of or threat of physical violence by criminal gang member
16-8-250(B)
Preventing or attempting to prevent a witness or victim from attending or giving testimony at a trial that concerns criminal gang activity
16-9-220
Acceptance of bribes by officers
16-9-320(B)
Assaulting police officer serving process or while resisting arrest
16-9-340
Intimidation of court officials, jurors, or witnesses
16-9-410(C)(1)
Aiding escapes from prison, for prisoners serving term of incarceration
16-11-110(C)
Arson—third degree
16-11-312(C)(1)
Burglary—second degree, dwelling
16-11-313
Burglary—third degree
Second offense
16-11-510(B)(1)
Malicious injury to animals and personal property (value $10,000 or more)
16-11-520(B)(1)
Malicious injury to real property (value $10,000 or more)
16-11-523(C)(2)
Injuring real property when illegally obtaining nonferrous metals where the value of the injury is $10,000 or more
16-11-535
Malicious injury to place of worship
16-11-580(C)(2)
Forest product violation (value more than $1,000 and less than $5,000)—2nd or subsequent offense
16-11-580(D)(2)
Forest product violation (value at least $5,000)—2nd or subsequent offense
16-13-10(B)(1)
Forgery (value $10,000 or more)
16-13-30(B)(2)
Grand larceny (value $10,000 or more)
16-13-40(3)
Stealing of bonds and the like (value $10,000 or more)
16-13-50(A)(1)
Stealing livestock, confiscation of motor vehicle, or other chattel (value $10,000 or more)
16-13-70(B)(1)
Stealing of vessels and equipment, payment of damages (value $10,000 or more)
16-13-110(B)(3)
Shoplifting (value $10,000 or more)
16-13-131(C)(2)
Larceny against a merchant by affixing a fraudulent product code on merchandise—second or subsequent offense
16-13-135(E)(1)(c)
Organized retail crime—first offense when value of property is greater than $20,000 but less than $50,000
16-13-165(B)(2)(b)
Knowingly and intentionally importing, manufacturing, or selling a counterfeit nonfunctional airbag—2nd or subsequent offense
16-13-165(B)(3)(b)
Knowingly and intentionally selling, leasing, trading, or transferring motor vehicle containing counterfeit or nonfunctional airbag—2nd or subsequent offense
16-13-165(B)(4)(a)
Knowingly and intentionally installing, reselling, importing, or selling counterfeit non functioning airbags that cause great bodily harm or death—1st offense
16-13-170
Entering house or vessel without breaking in with intent to steal, attempt to enter
16-13-180(3)
Receiving stolen goods (value $10,000 or more)
16-13-210(B)(1)
Embezzlement of public funds (value $10,000 or more)
16-13-230(B)(3)
Breach of trust with fraudulent intent (value $10,000 or more)
16-13-240(1)
Obtaining signature or property by false pretenses (value $10,000 or more)
16-13-260(1)
Obtaining property under false tokens or letters (value $10,000 or more)
16-13-290(1)
Securing property by fraudulent impersonation of officer (value over $400)
16-13-385
Tampering with a utility meter for the purpose of growing or manufacturing controlled substances
16-13-420(B)(1)
Failure to return rented objects, fraudulent appropriation (value $10,000 or more)
16-13-430(C)(1)
Fraudulent acquisition or use of food stamps (value $10,000 or more)
16-13-440(B)(3)
Obtaining a refund with a fraudulent driver's license or identity card regardless of value—second or subsequent offense
16-13-510
Financial identity fraud
16-15-332(B)(2)
Unauthorized disclosure of an intimate image with intent to cause harm—second or subsequent offense
16-15-335
Unlawful to hire, employ, use, or permit any person under 18 to do anything violating obscenity statutes
16-15-340
Luring a child
16-15-342
Criminal solicitation of a minor
16-15-345
Unlawful to disseminate obscene material to any person under 18 years of age
16-15-385
Dissemination of obscene material to minors is unlawful
16-15-387
Employing a person under eighteen to appear in public in the state of sexually explicit nudity
16-15-390(B)
Knowingly producing, distributing, or possessing material depicting a minor engaging in sexual activity
16-15-390(C)
Knowingly possessing a visual description or representation of a minor engaging in sexually explicit conduct or attempting or conspiring to do so
16-15-405(D)
Sexual exploitation of a minor
Second degree
16-15-410
Sexual exploitation of a minor
Third degree
16-15-430(B)(2)
Sexual extortion—second offense
16-17-470(C)
Aggravated voyeurism
16-17-495(D)
Transport of child by physical force or threat of physical force with intent to avoid custody order
16-17-550
Bribery of athletes and athletic officials
16-17-600(A),(B)
Destruction or desecration of human remains or repositories—destroys, damages, or desecrates human remains and vandalizes, desecrates, injures gravestones or memorials
16-17-640
Blackmail
16-17-680(C)(10)(b)
Obtaining permit to transport and sell nonferrous metals for the purpose of transporting or selling stolen nonferrous metals
16-17-680(E)(2)(b)
Unlawful purchase of nonferrous metals from seller without valid permit with intent to resell the nonferrous metals to a secondary metals recycler using purchaser's valid permit
16-17-680(G)(5)
Knowingly transporting stolen nonferrous metals while operating vehicle used in the ordinary course of business and presenting a valid or falsified permit to transport and sell nonferrous metals
16-21-80(3)
Receiving, possessing, concealing, selling, or disposing of stolen vehicle (value $10,000 or more)
16-23-220
Unlawful transportation of machine gun or sawed-off shotgun or rifle (see 16-23-260)
16-23-230
Unlawful storing, keeping, or possessing machine gun or sawed-off shotgun or rifle (see 16-23-260)
16-23-240
Unlawful selling, renting, or giving away of machine gun or sawed-off shotgun or rifle (see 16-23-260)
16-23-440(A)
Discharging firearms at or into dwellings
16-23-440(B)
Discharging firearms at or into a vehicle, aircraft, watercraft, or other device
16-23-530
Possession of a gun by an illegal alien
16-23-750
Communicating or aiding and abetting the communication of a threat or conveying false information concerning an attempt to kill, injure, or intimidate a person or damage or destroy property by means of an explosive, incendiary, or destructive device (first offense)
16-25-20(B)
Domestic violence in the first degree
17-13-50
Right to be informed of grounds for arrest, consequences of refusal to answer or false answer
23-31-340
Penalties (violation of article regulating use and possession of machine guns, sawed-off shotguns, and rifles)
23-31-360
Unregistered possession of machine guns by licensed manufacturer
23-36-170(b)
Violation of South Carolina Explosives Control Act
Second offense
24-3-910
Penalty for penitentiary employee's connivance at escape of prisoners
24-3-950
Contraband (possession by prisoner or furnishing prisoner with or attempt to furnish)
24-3-980(B)(3)
Unlawful possession of telecommunication device by inmate was proximate cause of commission of subsequent felony offense
24-7-155
Furnishing or possessing contraband in county or municipal prisons prohibited
24-13-420
Harboring or employing escaped convicts
24-13-430(2)
Participating in riot by prisoners
24-13-440
Carrying or concealing weapon by inmates
25-7-50
False reports, insubordination, obstruction of recruiting during war
25-7-70
Sabotage
32-7-100(A)(2)
Preneed funeral contract violations (value more than $10,000)
34-3-10
Use of word "bank" or "banking" by other than banking institutions
34-11-60
Drawing and uttering fraudulent check, draft, or other written order (more than $1,000, see Section 34-11-90(b)) Third and subsequent offenses
34-13-90
Penalty for improper borrowing by directors or officers
35-1-508(a)(1)
Violation of Title 35, Chapter 1 when investor loses twenty thousand dollars or more
35-11-740(A)(1)(b)(ii)
Conducting or attempting to conduct financial transactions that involve the proceeds of an unlawful activity when the transactions exceed $20,000 but are less than $100,000 in a 12- month period
35-11-740(A)(2)(b)(ii)
Transporting, transmitting or transferring, or attempting to commit those activities with regard to funds across state or international boundaries unlawfully when the transactions exceed $20,000 but are less than $100,000 in a 12-month period
35-11-740(A)(3)(b)(ii)
Concealing or disguising the nature location, source, ownership, or control of property believed to be the proceeds of unlawful activity, or conduct, or attempts to conduct a financial transaction involving property represented by a law enforcement officer to be proceeds of unlawful activity, or property used to conduct or facilitate unlawful activity if the transactions exceed $20,000 but are less than $100,000 in a 12- month period
36-9-410(C)(3)
Unlawful disposal of personal property that is subject to a perfected security interest whose value is $10,000 or more
37-6-119(E)(3)
Knowingly soliciting the money or property or personal identifying information of a vulnerable adult for purposes of identity fraud (value of $10,000 or more)
38-38-720(3)
Making a false statement or representation regarding a fraternal benefit society (second or subsequent offense)
38-55-170(1)
Presenting false claim for payment (insurance companies) (value $10,000 or more)
38-55-540(A)(4)
Knowingly making false statement or misrepresentation resulting in economic advantage of fifty thousand dollars or more, first offense
38-55-540(A)(5)
Knowingly making false statement or misrepresentation resulting in economic advantage of any amount, second offense
38-73-1120(C)
Insurance, provisions to ensure expenses are allocated and treated properly
39-8-90(A)
Stealing trade secrets
39-9-208(B)
Uniform weights and measures law violation
39-15-1190(B)(1)(a)(iv)
Transferring, distributing, selling, or otherwise disposing of an item having a counterfeit mark on it, Second Offense
39-15-1190(B)(1)(b)(ii)
Trafficking in counterfeit marks, Second or Subsequent Offense
39-22-90(A)(8)
State warehouse system violation if the amount of the violation is $5,000 or more
39-73-325
Violation of regulation under State Commodity Code
40-83-30(J)
Participating in the use of a false document in connection with acts as an immigration assistant
44-23-1080(2)
Furnishing Office of Mental Health patients or prisoners with firearms or dangerous weapons
44-23-1150(C)(1)
First degree sexual misconduct
44-29-145
Exposing others to Human Immuno Deficiency Virus
44-52-165(A)(3)
Possession of firearms or dangerous weapons by patient receiving inpatient services operated by Office of Mental Health
44-52-165(B)(1)
Intentionally allowing patient receiving inpatient services by Office of Mental Health to possess alcoholic beverages or controlled substances
44-52-165(B)(2)
Intentionally allowing patient receiving inpatient services by Office of Mental Health to possess firearms or dangerous weapons
44-53-365
Taking or exercising control over another person's controlled substance—Second offense
44-53-370(b)(2)
Prohibited Acts A, penalties (manufacture or possession of other substances in Schedule I, II, III, flunitrazepam, or a controlled substance analogue with intent to distribute)
Second offense
44-53-370(d)(3)
Possession of cocaine, third or subsequent offense
44-53-370(d)(4)
Unlawful possession of more than 2 grains of fentanyl or fentanyl-related substance—second offense
44-53-370(e)(1)(a)1
Prohibited Acts A, penalties (trafficking in marijuana, 10 pounds or more, but less than 100 pounds)
44-53-370(e)(2)(a)1
Prohibited Acts A, penalties (trafficking in cocaine, 10 grams or more, but less than 28 grams)
44-53-370(e)(4)(a)1
Prohibited Acts A, penalties (trafficking in methaqualone, 15 grams or more, but less than 150 grams)
44-53-370(e)(5)(a)1
Prohibited Acts, penalties (trafficking in LSD, 100 dosage units or more, but less than 500 dosage units)
First offense
44-53-370(e)(6)(a)(1)
Prohibited acts, penalties (trafficking in flunitrazepam, 1 gram but less than 100 grams)
First offense
44-53-370(e)(7)(a)
Trafficking in gamma hydroxybutyric acid (first offense)
44-53-370(e)(8)(a)(i)
Trafficking in MDMA or ecstasy, 100 dosage units but less than 500—First offense
44-53-372(A)(2)
Knowingly or intentionally producing, manufacturing, distributing, or possessing with intent to produce, manufacture, or distribute xylazine for human use
44-53-375(A)
Possession of less than one gram of methamphetamine or cocaine base, third or subsequent offense
44-53-375(C)(1)(a)
Trafficking in ice, crank, or crack cocaine 10 grams or more, but less than 28 grams
First offense
44-53-375(E)(1)(a)(i)
Trafficking in nine grams or more, but less than twenty-eight grams of ephedrine, pseudoephedrine, or phenylpropanolamine, first offense
44-53-376(B)
Knowingly causing to be disposed any waste from the production of methamphetamine or knowingly assisting, soliciting, or conspiring with another to dispose of the waste, Second Offense
44-53-378
Manufacturing and exposing a child to methamphetamines
44-53-398(H)(5)
Possessing, manufacturing, delivering, distributing, dispensing, administering, purchasing, selling, or possessing with intent to distribute any substance that contains any amount of ephedrine or pseudoephedrine which has been altered from its original condition, Second Offense
44-53-440
Distribution of controlled substance under Section 44-53-370(a) and (b) to persons under 18 violation
44-53-445(B)(1)
Distribution, manufacture, or sale of controlled substance within proximity of school (other than crack cocaine)
44-53-1530(1)(b)
Distribution of anabolic steroids (second or subsequent offense)
44-53-1530(4)(b)
Possession of anabolic steroids, 100 or more doses (second or subsequent offense)
44-53-1680(B)
Knowingly disclosing information in violation of the Prescription Monitoring Program
44-53-1680(C)
Knowingly using prescription monitoring information in a manner or for a purpose in violation of the Prescription Monitoring Program
44-55-1510
Discharge of fumes of acids or similar substances
45-2-40(B)(1)
Inflicting $10,000 or more in damages to a lodging establishment while using or possessing a controlled substance, beer, wine, or alcohol
46-1-20(1)
Stealing crops from the field (value $10,000 or more)
46-1-40(1)
Stealing tobacco plants from bed (value $10,000 or more)
46-1-60(B)(1)
Making away with produce before payment (value $10,000 or more)
46-1-70(B)(1)
Factors or commission merchants failing to account for produce (value $10,000 or more)
46-1-160(D)(2)
Knowingly using false information to obtain or use South Carolina Farm Aid Fund funds for ineligible expenses when the value of the property is at least $100,000
47-19-120(C)(2)
Interference with person performing official duties under chapter on poultry inspection—use of deadly weapon in commission of violation
48-23-265(C)(2)
Forest products violation second or subsequent offense (value at least $5,000)
49-1-50(C)(1)
Sale of drifted timber, lumber ($10,000 or more value)
50-21-115
Reckless homicide by operation of a boat (reclassified from Class F felony in 2002)
50-21-130(A)(2)
Failure of an operator of a vessel involved in a collision resulting in great bodily injury to stop and render assistance
55-1-30(2)
Unlawful removing or damaging of airport facility or equipment when injury results
55-1-40
Unlawful entry of aircraft, damaging, or removing equipment
56-1-1105(B)(1)
Unlawful driving by habitual offender resulting in great bodily injury
56-5-750(B)(2)
Failure to stop for a law enforcement vehicle—Second or subsequent offense when no death or injury occurs
56-5-750(B)(3)
Failure to stop for a law enforcement vehicle during a high-speed chase
56-5-1030(B)(2)
Interference with traffic-control devices or railroad sign or signals prohibited—injury results
56-5-1210(A)(2)
Failure to stop a vehicle involved in an accident when great bodily injury results
56-5-2910
Reckless homicide
56-5-2941(K)(1)(c)
Unlawful operation of a vehicle equipped with an ignition interlock device
56-5-4975(C)
Operation of unlicensed ambulance without removing exterior markings, sirens, etc., with intent to commit terrorist act
56-29-30(A)
Unlawful to own, operate, or conduct a chop shop or to transport or sell a motor vehicle to a chop shop
58-15-850
Breaking and entering or shooting into cars
63-5-70
Unlawful conduct toward a child
63-13-200
Committing certain crimes near a childcare facility
63-19-1670
Furnishing contraband to a juvenile in the custody of the Department of Juvenile Justice
(F) The following offenses are Class F felonies and the maximum terms established for a Class F felony, not more than five years, as set forth in Section 16-1-20(A), apply:
2-2-100
Contempt of the General Assembly
2-2-120
Criminal contempt of the General Assembly
7-15-420(E)
Publicly reporting results of absentee ballot tabulation before polls are closed
7-25-20
Fraudulent registration or voting
7-25-50
Bribery at elections, first offense
7-25-60
Procuring or offering to procure votes by bribery
First offense
7-25-65
Providing, offering, or accepting anything of value in exchange for requesting, collecting, or delivering absentee ballots
7-25-110
Voting more than once at elections
7-25-120
Impersonating a voter
7-25-160
Wilful neglect or corrupt conduct on the part of managers
7-25-170
Wilful neglect or corrupt conduct by officers other than managers
7-25-190
Illegal conduct at elections generally
8-13-725(B)
Public official disclosing confidential information
8-14-60
Intentional use of a false document in connection with public employment
8-29-10(F)
Intentional use of a false document or aiding in the use of a false document to obtain a public benefit
11-48-90(A)
Sale or possession of counterfeit cigarettes
12-21-2716
Unlawful manufacture or sale of slugs to be used in coin-operated devices
12-21-4150
Posing as a bingo player with the intent to defraud bingo customers
12-21-6000(B)
Marijuana and Controlled Substance Tax Act
12-21-6040(A)
Revealing facts contained in report under Marijuana and Controlled Substance Tax Act
12-54-44(B)(1)
Wilful attempt to evade or defeat tax imposed
12-54-44(B)(2)
Wilful failure to collect or truthfully account for and pay over tax money
12-54-44(B)(6)(a)(i)
Wilfully subscribing to false or fraudulent tax return
12-54-44(B)(6)(a)(ii)
Wilfully assisting in false or fraudulent tax return
12-54-44(B)(6)(b)
Violation of prohibition against preparing returns by person convicted of preparing false return
16-1-55
Accessory after the fact of a Class E felony
16-3-60
Involuntary manslaughter
16-3-95(B)
Inflicting great bodily injury on a child by a person responsible for the child's welfare
16-3-755(B)
Sexual battery with a student
16-3-755(D)
Sexual battery with a student
16-3-1040(A)
Threatening life, person or family of public official
16-3-1050(B)
Abuse of a vulnerable adult
16-3-1050(C)
Neglect of a vulnerable adult
16-3-1050(D)
Exploitation of a vulnerable adult
16-3-1080(A)
Committing or attempting to commit a violent crime while wearing body armor
16-3-1085(D)(1)
Violent offender prohibited from purchasing, owning, or using body armor
16-3-1720(C)
Stalking (with prior conviction)
16-3-1730(A)
Stalking
16-3-1910(O)
Violation of a permanent restraining order if the underlying conviction that was the basis for the permanent restraining order was a felony
16-3-1920(N)
Violation of an emergency restraining order if the underlying conviction that was the basis for the emergency restraining order was a felony
16-3-2080(F)
Disclosing information about a trafficking victim or certain shelters or unlawfully entering the grounds of a shelter while possessing a weapon
16-5-10
Conspiracy against civil rights
16-5-130(1)
Penalties for instigating, aiding or participating in riot—resists enforcement of statute of state or United States, obstruct public officer, Carries weapon, etc.
16-8-20(B)(1)
Demonstrating the use of a bomb (first offense)
16-8-240(A)
Committing or threatening acts of violence with the intent to coerce, induce, or solicit another person to participate in gang activity, second offense
16-9-10(B)(1)
Perjury and subordination of perjury
16-9-30
False swearing before persons authorized to administer oaths
16-9-210
Giving or offering bribes to officers
16-9-230
Acceptance of rebates or extra compensation
16-9-260
Corrupting jurors, arbitrators, umpires, or referees
16-9-270
Acceptance of bribes by jurors, arbitrators, umpires, or referees
16-9-460
Movement and harboring intended to further illegal entry or detection
16-11-20
Making, mending or possessing tools or other implements capable of being used in crime
16-11-125
Making false claim or statement in support of claim to obtain insurance benefits for fire or explosion loss
16-11-130
Burning personal property to defraud insurer
16-11-150
Burning lands of another without consent
Second and subsequent offense
16-11-170
Wilfully burning lands of another
16-11-190
Wilfully and maliciously attempts to burn
16-11-313(B)
Burglary—third degree
First offense
16-11-510(B)(2)
Malicious injury to animals and personal property (value over $2,000 up to $10,000)
16-11-520(B)(2)
Malicious injury to real property (value over $2,000 up to $10,000)
16-11-523(C)(2)
Injuring real property while illegally obtaining nonferrous metals where the value of the injury is greater than $2,000 but less than $10,000
16-11-617
Unlawful to cultivate or attempt to cultivate marijuana on land of another
16-11-725(B)(2)
Rummaging through or stealing another person's household garbage
16-11-780
Entering certain lands to discover, uncover, move, remove, or attempt to remove an archaeological resource-Third or subsequent offense
16-11-910 and16-11-915
Transfer of recorded sounds for unauthorized use or sale
16-11-930
Illegal distribution of recording without name and address of manufacturer and designation of featured artist (See Sections 16-11-920(B) and 16-11-940)
16-13-10(B)(1)
Forgery (value more than $10,000)
16-13-30(B)(2)
Grand larceny (value over $2,000 up to $10,000)
16-13-40(2)
Stealing of bonds and the like (value over $2,000 up to $10,000)
16-13-50(A)(2)
Stealing livestock, confiscation of motor vehicle or other chattel (value over $2,000 up to $10,000)
16-13-70(B)(2)
Stealing of vessels and equipment—payment of damages (value over $2,000 up to $10,000)
16-13-110(B)(2)
Shoplifting (value over $2,000 up to $10,000)
16-13-135(E)(1)(b)
Organized retail crime—first offense when value of property is greater than $10,000 but less than $20,000
16-13-160
Breaking into motor vehicles or tanks, pumps, and other containers where fuel or lubricants are stored
16-13-165(B)(1)(b)
Knowingly and intentionally importing, manufacturing, or selling counterfeit nonconforming airbags—2nd or subsequent offense
16-13-165(B)(2)(a)
Knowingly and intentionally importing, manufacturing, or selling counterfeit nonconforming airbags—1st offense
16-13-165(B)(3)(a)
Knowingly or intentionally selling, leasing, trading, or transferring motor vehicle containing counterfeit or nonfunctional airbag—1st offense
16-13-210(B)(2)
Embezzlement of less than $10,000 in public funds
16-13-230(B)(2)
Breach of trust with fraudulent intent (value over $2,000 up to $10,000)
16-13-240(2)
Obtaining signature or property by false pretenses (value over $2,000 up to $10,000)
16-13-260(2)
Obtaining property under false tokens or letters (value over $2,000 up to $10,000)
16-13-385(B)(3)
Tampering with a utility meter—third or subsequent offense
16-13-385(C)(3)
Tampering with a utility meter for profit—third or subsequent offense
16-13-385(D)(3)
Tampering with a utility meter that results in property damage in excess of $5,000 or results in the risk of great bodily injury or death—third or subsequent offense
16-13-420(B)(2)
Failure to return rented objects, fraudulent appropriation (value over $2,000 up to $10,000)
16-13-430(C)(2)
Fraudulent acquisition or use of food stamps (value over $2,000 up to $10,000)
16-13-440(B)(2)
Obtaining a refund with a fraudulent driver's license or identity card when the value is two thousand dollars or more
16-13-470(B)(2)
Defrauding a drug or alcohol screening test (second or subsequent offense)
16-13-480
Providing false picture identifications for use by unlawful aliens
16-13-510(E)
Financial identity fraud and identity fraud
16-13-512(C)(2)
Unlawfully printing information on credit and debit card receipts
16-13-525(D)
Display or possession of a false identification or document for the purpose of proving lawful presence—Second and subsequent offense
16-14-20
Financial transaction card theft
16-14-40
Financial transaction card forgery
16-14-60(a)
Financial transaction card fraud—value of things of value exceeds five hundred dollars in a six-month period
16-14-60(g)
Financial transaction card fraud
16-14-70
Criminal possession of financial transaction card forgery devices
16-14-80(B)(2)
Criminally receiving goods and services fraudulently obtained with financial transaction card (value over $1,000)
16-14-100
Financial Transaction Card Crime Act violation
16-15-10
Bigamy
16-15-120
Buggery
16-15-305(A)
Unlawfully disseminating, processing, or promoting obscenity
16-15-332(B)(2)
Unauthorized disclosure of an intimate image with intent to cause harm—first offense
16-15-332(C)(2)
Unauthorized disclosure of an intimate image without intent to cause harm—second or subsequent offense
16-15-425(C)
Participation in the prostitution of a minor
16-15-430(B)(1)
Sexual extortion—first offense
16-16-20(2)
Computer crime—First degree
16-17-410
Conspiracy
16-17-470(B)(2)
Voyeurism (second or subsequent offense)
16-17-495(B)
Transporting a child under sixteen years of age with the purpose of concealing the child or avoiding a custody order or statute
16-17-600(C)
Destruction or desecration of human remains or repositories—destroys, tears down, injures fencing, trees, flowers, or shrubs around a repository of human remains
16-17-680(E)(1)(b)(iii)
Unlawful sale of nonferrous metals in any amount to a secondary metals recycler, third or subsequent offense
16-17-680(I)(2)(d)
Unlawful purchase or attempt to purchase a used, detached catalytic converter or any nonferrous part of a catalytic converter, second offense
16-17-722(B)
Knowingly file a false police report regarding a felony
16-17-770(A)(3)
Impersonating a lawyer—Third or subsequent offense
16-21-10
Altering, forging, or counterfeiting certificate of title, registration card, or license plate, misrepresentation or concealment in application
16-21-40(A)(2), (A)(4)
Removing or falsifying identification number of vehicle or engine and buying, receiving, or selling such vehicle or engine
16-21-80(2)
Receiving, possessing, concealing, selling, or disposing of stolen vehicle (value over $2,000 up to $10,000)
16-23-20
Unlawful carrying of pistol, third or subsequent offense (See Section 16-23-50(A)(2)(c))
16-23-30
Sale or delivery of pistol to and possession by certain persons unlawful, stolen pistols (See Section 16-23-50)
16-23-50(A)(1)
Handguns
16-23-410
Pointing firearms at a person
16-23-415
Taking a firearm, stun gun, or taser device from a law enforcement officer
16-23-420
Carrying or displaying firearms in public buildings or adjacent areas
16-23-430
Carrying weapons on school property
16-23-480
Manufacture or possession of article designed to cause damage by fire or other means
16-23-490
Possession of firearm or knife during commission or attempt to commit violent crime
16-23-500(B)(1)
Possession of a firearm or ammunition by a person convicted of a violent crime, first offense
16-23-520
Use, transportation, manufacture, possession, purchase, or sale of teflon-coated ammunition
16-23-740
Hindering certain individuals or devices during the detection, disarming, or destruction of a destructive device
16-25-20(B)(3)
Criminal domestic violence—Third offense
16-25-20
Commission of criminal domestic violence—Third or subsequent offense
16-25-30(B)
Ship, transport, receive, or possess a firearm or ammunition, if the person has been convicted of particular domestic violence offenses
16-25-125(E)
Unlawful entry upon the grounds of a domestic violence shelter while possessing a dangerous weapon
16-27-30
Animal fighting or baiting
16-27-40
Presence at facility where animal fighting or baiting is taking place
Third and subsequent offenses
17-13-170
False, fictitious, fraudulent, or counterfeit picture identification for purpose of offering proof of lawful presence in the U.S., second or subsequent offense
17-15-90(1)
Wilful failure to appear before a court when released in connection with a charge for a felony or while awaiting sentencing
17-15-270
Committing a violent crime while under a bond or prefile release order for a previous violent crime
17-30-50(A)
Interception of wire, electronic, or oral communications
17-30-55(A)
Sending or manufacturing device for unlawful interception of wire, oral or electronic communications
20-4-60(B)(2)
Possession firearm at time of criminal domestic violence
20-4-375(A)
Making, presenting, filing, or attempting to file a false, fictitious, or fraudulent foreign protection order
23-3-470(B)(3)
Failure of sex offender to register
Third or subsequent offense
23-3-475(B)(3)
Providing false information when registering as a sex offender
Third or subsequent offense
23-3-510(2)
Committing a felony by using information obtained from the sex offender registry
23-3-535(D)(3)
Sex offender's failure to vacate a residence that is within one thousand feet of a school, daycare center, children's recreational facility, park, or public playground—Second offense
23-3-538(C)(3)
Sex offender operating or employed by child-oriented business—Third offense
23-3-540(I)
Sex offender failing to comply with reporting requirements
23-3-540(L)
Sex offender removing or tampering with monitoring device
23-3-550
Assisting or harboring unregistered sex offender
23-3-650(C)
Unlawful disclosure of DNA information from State DNA Database
23-31-160
False information or evidence on firearms license application (See Section 23-31-190)
23-31-190
Penalties, violation concerning regulation of pistols
23-31-1040
Unlawful for a person adjudicated as a mental defective or committed to a mental institution to ship, transport, possess, or receive a firearm or ammunition
23-36-170(a)
Penalty (violation of South Carolina Explosives Control Act)
First offense
23-50-50(B)
Divulging privileged communication, protected information, or a protected identity with intent to obtain monetary gain or other benefit
24-1-270
Trespass or loitering on or refusal to leave state correctional properties
24-3-980
Unlawful possession of telecommunication device by inmate, second or subsequent offense
27-32-120(B)
Violation of vacation time sharing plans
Third or subsequent offense
32-7-100(A)(2)
Preneed funeral contract violations (value between $2,000 and $10,000)
33-56-145(A)
Defrauding a charity (second or subsequent offense)
33-56-145(B)
Giving false information with respect to registering a charity (second or subsequent offense)
33-57-170(A)
Person or organization that unlawfully conducts a nonprofit raffle-second or subsequent offense
33-57-170(B)
Person or organization that violates a provision of Title 33, Chapter 57 with the intent to deceive or defraud an individual or nonprofit organization—second or subsequent offense
33-57-170(C)
Person or organization that gives false or misleading information on a registration or report under Title 33, Chapter 57
34-3-110(B)
Crimes against a federally chartered or insured financial institution
35-1-508(a)(2)
Violation of Title 35, Chapter 1 when an investor loses less than twenty thousand dollars, but more than one thousand dollars
35-11-740(A)(1)(b)(i)
Conducting or attempting to conduct financial transactions that involve the proceeds of an unlawful activity when the transactions exceed $300 but are less than $20,000 in a 12-month period
35-11-740(A)(2)(b)(i)
Transporting, transmitting, or transferring or attempting to commit these activities with regard to funds across state or international boundaries unlawfully when the transactions exceed $300 but are less than $20,000 in a 12-month period
35-11-740(A)(3)(b)(i)
Concealing or disguising the nature, location, source, ownership, or control of property believed to be the proceeds of unlawful activity; conducting or attempting to conduct financial transactions involving property represented by a law enforcement officer to be proceeds of unlawful activity, or property used to conduct or facilitate unlawful activity if the transactions exceed $20,000 in a 12-month period
36-9-410(C)(2)
Unlawful disposal of personal property that is subject to a perfected security interest whose value is more than $2,000 but less than $10,000
36-9-501(c)
Filing a false or fraudulent financing statement
37-6-119(E)(2)
Knowingly soliciting the money or property or personal identifying information of a vulnerable adult for purposes of identity fraud (value over $2,000 up to $10,000)
38-9-150
Return of deposited securities (making false affidavit)
38-13-170
Making or aiding in making false statement (Insurance)
38-43-245
Licensed insurance producer fraudulently submitting application for insurance
38-55-170(2)
Presenting false claim for payment (Insurance) (value over $2,000 up to $10,000)
38-55-540(A)(3)
Knowingly making false statement or misrepresentation resulting in economic advantage of between ten and fifty thousand dollars, first offense
39-15-1190(B)(1)(a)(iii)
Transferring, distributing, selling, or otherwise disposing of an item having a counterfeit mark on it, with goods or services having a value of $10000 or more but less than $50000; using any object, tool, machine, or other device to produce or reproduce a counterfeit mark
39-15-1190(B)(1)(b)(i)
Trafficking in counterfeit marks, First Offense
39-22-90(A)(1)-(4), (9)
Prohibited acts. State Warehouse System (See Section 39-22-90(B))
39-23-80(B)(2)
Adulterated, misbranded, or new drugs and devices
Second offense
39-23-80(B)(3)
Adulterated, misbranded, or new drugs and devices—with intent to defraud or mislead
40-5-310
Unlawful practice of law by a person
41-8-70
Intentional use of a false document in connection with private employment
43-35-85(B), (C), (D),16-3-1050(B), (C), (D)
Abuse, neglect, or exploitation of a vulnerable adult
44-23-1150(C)(2)
Second degree sexual misconduct
44-41-80
Performing unlawful abortion
44-41-85(A)
Performing a partial-birth abortion
44-43-375(A)
Purchase or sale of body part for transplantation or therapy
44-43-380
Falsification of document of gift or refusal for financial gain
44-53-40(B)
Obtaining certain drugs, devices, preparations, or compounds by fraud, deceit, or the like
Second or subsequent offense
44-53-365
Taking or exercising control over another person's controlled substance-First offense
44-53-370(b)(2)
Prohibited Acts A, penalties (manufacture or possession of other substances in Schedule I, II, III, flunitrazepam, or a controlled substance analogue with intent to distribute)
First offense
44-53-370(b)(3)
Prohibited Acts A, penalties (manufacture or possession of Schedule IV drugs except for flunitrazepam with intent to distribute)
Second or subsequent offense
44-53-370(d)(1)
Prohibited Acts A, penalties (possession of narcotic drugs in Schedule I (b), (c), LSD, and Schedule II)
Second, third, or subsequent offenses
44-53-370(d)(3)
Possession of cocaine, second offense
44-53-370(d)(4)
Unlawful possession of more than 2 grains of fentanyl or fentanyl-related substance - first offense
44-53-375(A)
Possession of less than one gram of methamphetamine or cocaine base, second offense
44-53-376(B)
Knowingly causing to be disposed any waste from the production of methamphetamine or knowingly assisting, soliciting, or conspiring with another to dispose of the waste, First Offense
44-53-378(B)
Exposing child to methamphetamine
44-53-379(B)
Unlawful possession of a firearm by person convicted of a controlled substance offense
44-53-380
Prohibited Acts B, penalties
44-53-390
Prohibited Acts C, penalties
44-53-395
Prohibited acts, penalties (prescription drugs)
Second or subsequent offense
44-53-398(H)(5)
Possessing, manufacturing, delivering, distributing, dispensing, administering, purchasing, selling, or possessing with intent to distribute any substance that contains any amount of ephedrine or pseudoephedrine which has been altered from its original condition, First Offense
44-53-1530(1)(a)
Distribution of anabolic steroids (first offense)
44-63-161(B)
Making false statement on or altering official certificate or record
45-2-40(B)(2)
Inflicting more than $2,000 but less than $10,000 in damages to a lodging establishment while using or possessing a controlled substance, beer, wine, or alcohol
46-1-20(2)
Stealing crops from the field (value over $2,000 up to $10,000)
46-1-40(2)
Stealing tobacco plants from bed (value over $2,000 up to $10,000)
46-1-60(B)(2)
Making away with produce before payment (value over $2,000 up to $10,000)
46-1-70(B)(2)
Factors or commission merchants failing to account for produce (value over $2,000 up to $10,000)
46-1-75(B)(2)
Maliciously damaging farm product, research facility or equipment valued at $500 or more
46-1-160(D)(2)
Knowingly using false information to obtain or use South Carolina Farm Aid Fund funds for ineligible expenses when the value of the property is greater than $2,000 but less than $10,000
46-41-30(2)
Unlawful to engage in business as dealer without license (agricultural products)
Second or subsequent offense
47-1-40(B)
Torture, torment, mutilate, cruelly kill, or inflict excessive or repeated unnecessary pain or suffering upon an animal
47-3-630
Torturing, mutilating, injuring, disabling, poisoning, or killing a police dog
47-3-760(B)(2)
Penalty for owner of dangerous animal which attacks and injures a human
Second or subsequent offense
49-1-50(C)(2)
Sale of drifted lumber or timber (value over $2,000 up to $10,000)
50-11-95(D)
Engaging in Computer Assisted Remote Hunting, Second and Subsequent Offense
54-7-815
Unlawful salvage of certain sunken warships
55-1-30(1)
Unlawful removing or damaging of airport facility or equipment
56-1-1100
Habitual traffic offenders, violation of free vehicle registration for disabled veterans
56-1-2070
Driving commercial motor vehicle in violation of an out-of-service order, two violations
56-5-1030(B)(1)
Interference with traffic-control devices or railroad sign or signals
56-5-2780(B)(2)
Unlawful passing a school bus when death results
56-5-2930
Driving under influence of liquor, drugs, or like substances unlawful (See Section 56-5-2940(4))
56-5-2933
Driving with an unlawful alcohol concentration, fourth or subsequent offense
56-5-4975(B)
Operation of unlicensed ambulance without removing exterior markings, sirens, etc., with intent to commit felony
Fourth or subsequent offense
56-29-30(B)
Unlawful to alter, counterfeit, deface, destroy, disguise, etc. a vehicle identification number
56-29-30(C)(1)
Unlawful to buy, dispose, sell, transfer, or possess a motor vehicle or part with tampered identification number
56-29-30(D)
Attempt to violate Motor Vehicle Chop Shop, Stolen, and Altered Property Act
56-29-30(E)
Conspiracy to violate Motor Vehicle Chop Shop, Stolen, and Altered Property Act
57-1-40
Department of Transportation, bribery
58-7-60(B)(3)
Unlawful appropriation of gas—third or subsequent offense
58-7-60(C)(1)
Unlawful appropriation of gas that result in property damage in excess of $5,000 or the risk of great bodily injury or death—third or subsequent offense
58-7-60(E)(3)
Aiding, abetting, or assisting another person in withdrawing and appropriating gas—third or subsequent offense
58-7-70(B)
Cheating and defrauding, or altering a meter to withdraw or take gas—third or subsequent offense
58-7-70(C)(3)
Wrongful use of gas and interference with gas meters for profit—third or subsequent offense
58-7-70(D)(3)
Wrongful use of gas and interference with gas meters for profit when violation results in property damage greater than $5,000 or in risk of great bodily injury or death - third or subsequent offense
58-13-740
Violation of provisions concerning transportation of explosive compounds
58-15-820
Wilful obstruction of railroad or electric railway
58-15-875(D)(3)
Unlawful conduct relati

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