Newfoundland Woman Charged With Bankruptcy Fraud SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Linda Ferris, age 55, of Newfoundland, Pennsylvania, was charged in a criminal information filed in U.S. District Court in Scranton charging her with knowingly making a false statement during her bankruptcy case.
Woman with millions in real estate indicted on charges of scamming Social Security money. A Milwaukee woman with an "empire" of rental properties in Shorewood, the east side and elsewhere indicted.
Browning was indicted a s part of the U.S. Attorney’s Office’s continuing effort to crack down on those who commit fraud in the U.S. Bankruptcy C ourt for the Southern District of Illinois. Browning filed a chapter 13 bankruptcy case in the federal bankruptcy court in Benton on March 17, 2014.
Avenatti, who was also accused of embezzling a client’s money to pay his own expenses, was charged with extortion and bank and wire fraud in separate cases in. in recent weeks for representing two.
A federal grand jury for the Southern District of Illinois has returned an indictment charging a Pulaski County woman with two counts of bankruptcy fraud, according to a news release from Steven D.
A federal grand jury indicted a Thousand Oaks woman Thursday along with 34 southern california residents snared in a nationwide bankruptcy fraud sweep dubbed operation Total Disclosure, the U.S.
NEWFOUNDLAND, Pa. – A Wayne County woman is facing fraud charges after allegedly falsifying bankruptcy documents.
· Assemblywoman Pamela Harris, who represents parts of Brooklyn, was indicted on fraud charges tuesday. credit Credit Holly Pickett for The New York Times.. two counts of bankruptcy fraud.
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A Westlake Village woman who authorities say took advantage of the recession in the mid-1990s to skim rent off homes facing foreclosure has been charged with fraud. charlene kay kalk, 43, was.
BOISE – Shawna Lea Pennington, 39, of Caldwell, was indicted by a federal grand jury in Boise on Sept. 13 for bank fraud, mail fraud, wire fraud, bankruptcy fraud, false
We are looking back at the $100 million CyberNet fraud, one of the largest white-collar crimes. for buying the shotgun her son used to kill himself. The Staten Island woman was charged as part of.