Federal prosecutors say Linda Ferris, 55, of Newfoundland, filed for bankruptcy in July 2013. At a hearing in September 2013, she failed to report assets of $194,000 that she received in a settlement.
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Sonia Alburez was charged last week with four counts of bankruptcy fraud for allegedly filing fraudulent bankruptcy petitions in the Northern District of California. According to the indictment, Alburez solicited homeowners who were delinquent in their mortgage payments and convinced.
WALLER COUNTY, Texas- A woman in Sealy is accused of sending. She has also been charged with Supplemental Nutrition assistance program fraud and False Declaration in Bankruptcy..
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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.
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A St. John’s woman who swindled more $250,000 from three not-for-profit organizations has been sent to jail. Jacqueline Joan Feltham was sentenced to two years less a day in provincial court.
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Essex woman indicted for bankruptcy fraud Posted on May 23, 2018 by Chris Montcalmo Baltimore, MD – On Tuesday, a federal grand jury indicted Patricia Mulford, 66, and Joseph Mulford, 67, both formerly of Berlin, Maryland; and Maria Denise Gangler, 62, of Essex, Maryland, on charges of conspiracy to commit bankruptcy fraud, bankruptcy fraud, and tax evasion.
The offender pleaded guilty to fraud under $5,000 in relation to 16 instances of making fraudulent refunds while working at Hudson’s Bay department store. R v Zentner , 2012 ABPC 94 (CanLII), per Krinke J
Newfoundland Woman Indicted For Bankruptcy Fraud Lorraine Contents State grand jury Allegedly defrauding investors Prosecutors: mexican citizen multiple credit cards knowingly filing false bankruptcy documents and she’s.
The offender was charged with fraud under $5,000. " McSween held himself out as a dispensing pharmacist and asked a pharmacist at another pharmacy to provide him with Dilaudid tablets, claiming his pharmacy had run out of the drugs and that a customer required them.
Dykstra, 49, entered his plea in U.S. District Court to one count each of bankruptcy fraud, concealment of assets. grand theft auto and exposing himself to women he met through Craigslist. Lenny.