Newfoundland Woman Indicted For Bankruptcy Fraud
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.
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.
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FRANKLIN COUNTY, Ill.– A federal grand jury for the Southern District of Illinois has charged a Pulaski County woman with two counts of conspiracy fraud, including making a false statement under o.
Criminal Fraud VS Civil Fraud: What’s the Difference? Fraud is a crime that many people equate with theft, but there is a distinction. There is also a distinction between criminal fraud and civil fraud.. The basic difference between theft and fraud is that theft generally involves taking something through force or by stealth, where fraud revolves around a purposeful misrepresentation of fact.
Massachusetts Bookkeeper Sentenced In Rhode Island Embezzlement Case Rhonda L. Hastings , 40, of Holliston, Massachusetts, was sentenced to 2 1/2 years in prison followed by 2 1/2 years of home confinement for embezzling some $540,000 from the Dollar Depot Plus stores in Pawtucket, Rhode Island, where she had been employed as a bookkeeper.
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Bankruptcy fraud occurs when a filer commits a dishonest act before, or in connection with, a bankruptcy filing. In many cases, the debtor attempts to retain something of value, such as property, product, or money, without paying the amount owed to a creditor.
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The woman who allegedly bought the. into custody on Thursday by officers from the Royal Newfoundland Constabulary, was charged with two counts of possessing a stolen credit card and five counts of.
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.
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 news release from Steven D.