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.
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. Browning is charged with.
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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,
Kentucky Woman Facing Bankruptcy Fraud Charges Also Charged with Arson. 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. Kessinger was formally charged by.
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.
The dance instructor was indicted in October 2015 by a federal grand jury in Pittsburgh on 20 counts of bankruptcy fraud, including concealment of bankruptcy assets and false bankruptcy declarations.
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.
A federal grand jury has indicted Benjamin Artichoker, the former financial director for the Cangleska women’s shelter on the Pine Ridge Indian Reservation, for bank fraud. According. and privacy.
· NEWFOUNDLAND, Pa. — A Wayne County woman is facing fraud charges after allegedly falsifying bankruptcy documents. The United States Attorney’s office says Linda Ferris, 55, of Newfoundland.
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Kenai Woman Indicted by Federal Grand Jury for Bankruptcy Fraud and for Making False Unemployment Insurance Claims U.S. Attorney’s Office September 16, 2009 District of Alaska (907) 271-5071
putting the company at risk of bankruptcy. Lailani Leano, 43, of Oshawa, has been charged with fraud over $5,000, utter a forged document, fraudulent concealment and falsification of books and records.