Woman Facing Fraud Charges After Allegedly Faking Bankruptcy Documents – NEWFOUNDLAND, Pa. – A Wayne County woman is facing fraud charges after allegedly falsifying. in 2013 but did not disclose all of her assets to the bankruptcy court. ferris was indicted by a federal.
Former Hickman Equipment general manager sentenced for fraud. – Hunt – who is now 72, and in failing health – was one of four managers at the heavy equipment company jointly charged with sixteen counts of fraud, one count of conspiracy to commit fraud, one count of falsifying documents, and one count of circulating a false prospectus to defraud creditors.
Caldwell woman indicted for bank and bankruptcy fraud. – 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 declarations and.
Brooklyn assemblywoman indicted for fraud – Times Union – · ALBANY – A Brooklyn assemblywoman has been charged with fraud, conspiracy, witness tampering and obstruction, according to a federal indictment unsealed Tuesday at U.S. District Court in Brooklyn.
Newfoundland woman indicted on bankruptcy fraud charges. – Article Tools. SCRANTON – A Wayne County woman faces charges of knowingly filing false documents and hiding assets during her bankruptcy case five years ago. Linda Ferris, 55, Newfoundland, was indicted Tuesday by a federal grand jury on one count each of false claims under oath and concealment of assets.
Texas Woman Charged With Mailing Explosives To State’s Governor And Obama – Julia Poff, a 46-year-old woman in Sealy, Texas. She faces a total of six federal charges, including false declaration of bankruptcy and Supplemental Nutrition assistance program (snap) fraud. Poff.
Kentucky Woman Facing Bankruptcy Fraud Charges Also. – A woman indicted on bankruptcy fraud charges is also charged with intentionally setting a retail store on fire. Debra Fowler Kessinger, 57, was recently indicted in connection with a fire that took place in 2011 in Warren Country Kentucky.
NSW Police arrest woman accused of fraud against NAB, bank describes ‘serious breach of trust’ – Police in Sydney have arrested a woman as part of an ongoing investigation into a multi-million dollar fraud against the National Australia. After coming close to bankruptcy, the Perth Wildcats.
West Kentucky Star – News – BENTON, IL – A southern illinois woman has been indicted on fraud charges. On Thursday, the U.S. Attorney’s office for the southern district of Illinois announced two charges of bankruptcy fraud have been filed against 44-year-old Jessica A. Browning of Ullin.
Woman in identity case indicted on bankruptcy fraud – News. – PORTSMOUTH – A Seacoast woman scheduled to get out of prison Friday, after serving a sentence for stealing her nanny’s identity to commit multiple thefts, has been indicted on three counts of.
Newfoundland woman charged with bankruptcy fraud – Linda Ferris, 55, of Newfoundland, has been charged in federal court in Scranton with bankruptcy fraud, authorities said. When filing for bankruptcy in July 2013, Ferris had received about $194,000,