Newfoundland Woman Indicted For Bankruptcy Fraud

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St. Peters, MO Woman Indicted for Fraud in Connection With Preparation of Bankruptcy Petitions Yesterday, a federal grand jury for the Southern District of Illinois returned an indictment charging phebe ibrahim, formerly known as "Phebe Khan," 50, of St. Peters, MO, with 21 counts of bankruptcy fraud and related charges, announced Donald S.

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(read more) SCRANTON – A Wayne County woman was charged Wednesday with making a false statement relating to her bankruptcy case. Federal prosecutors say Linda Ferris, 55, of Newfoundland, filed for.

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A woman faces trial. the Palace Casino. Ly is charged with attempt and conspiracy to commit wire fraud in the oil spill case. Her other charges are concealment of assets and four counts of making.

The Boulder spinal surgeon accused of bankruptcy fraud has reached a plea deal with federal prosecutors. remain out of custody until her sentencing hearing. Van Buskirk was indicted Dec. 4 after.

Wendy Foster, 59, and Erica Salda, 57 were arrested on accusations that they defrauded an elderly woman out of thousands of dollars. as well as Foster had declared personal bankruptcy and had been.

California Department of Insurance detectives arrested two women. she had declared personal bankruptcy, been sued for fraud by the Federal Trade Commission, and was in a romantic relationship with.

The charges allege the woman, Marina Kolchinsky Porush, schemed to defraud the Social Security Administration by not disclosing the property and resources and that she "willingly and knowingly made.

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.

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A former accountant at St. Bonaventure’s College has been sentenced to three years in jail on multiple charges for defrauding her then employer of more than $500,000 over a period of almost five.

woman has been indicted by a federal grand jury for a nearly $3 million fraud scheme that forced her employer into bankruptcy. Irene Marie Brooner, 52, of Kansas City, was charged in an 11-count.

McAllen Woman Charged in Medicare Kickback Conspiracy. October 16, 2019. Read More.. Rogers Woman Sentenced to Federal Prison for Wire Fraud and Bankruptcy Fraud. October 11, 2019.

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