Newfoundland Woman Indicted For 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.

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.