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.
Vicki Jean Fehrs, 55, formerly of Mullan, Idaho, was indicted by a Coeur d’Alene federal grand jury on Tuesday for four counts of bankruptcy fraud stemming from a bankruptcy case she filed in.
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NEWFOUNDLAND, Pa. – A Wayne County woman is facing fraud charges after allegedly falsifying. in 2013 but did not disclose all of her assets to the bankruptcy court. Ferris was indicted by a federal.
Kansas City Woman Indicted in $3 Million Fraud Scheme That Forced Employer into Bankruptcy. KANSAS CITY, MO-Tammy Dickinson, United States Attorney for the Western District of Missouri.
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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 bankruptcy case.
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 man described by a British Columbia Supreme Court judge as a "con man" is now facing fraud charges in Newfoundland and Labrador, CBC Investigates has learned. In 2008, that judge wrote that.
Ferris, of Newfoundland, agreed in February 2017 to plead guilty to making a false claim relating to a 2013 bankruptcy petition. She was scheduled to plead guilty in March 2017, but U.S. Magistrate.
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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.
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.