Newfoundland Woman Indicted For Bankruptcy Fraud

Bankruptcy court documents indicate the Department of Justice is investigating Perez’s companies, though DOJ officials would.

Woman Charged With Welfare Fraud For Failing To Report Husband’s Return. A woman applied for, and received, food stamps and AFDC for herself and her two dependent children after loss of income when her husband left the family. The husband reunited with the woman within six months, but the.

Bankruptcy court documents indicate the Department of Justice is investigating Perez’s companies, though DOJ officials would.

Bankruptcy court documents indicate the Department of Justice is investigating Perez’s companies, though DOJ officials would.

Greg Smith, 56, was indicted by a Roosevelt County grand. Previous court records indicate that Smith has filed for.

Bankruptcy court documents indicate the Department of Justice is investigating Perez’s companies, though DOJ officials would.

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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.

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.

Browning was indicted a s part of the U.S. Attorney’s Office’s continuing effort to crack down on those who commit fraud in the U.S. Bankruptcy C ourt for the Southern District of Illinois. Browning filed a chapter 13 bankruptcy case in the federal bankruptcy court in Benton on March 17, 2014.

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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.

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A former partner at Freeborn & Peters has been indicted in federal court on fraud charges. edward filer, 54, was indicted July 11, with consultant Robert Gereg and business owner Paul Kelly, in a.

Newfoundland Woman Indicted For 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 indicted on March 20, 2018, by a federal grand jury for knowingly filing false bankruptcy documents and hiding assets during her.

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