Newfoundland Woman Indicted For Bankruptcy Fraud

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.

Article Tools. SCRANTON – A Wayne County woman faces charges of knowingly filing false documents and hiding assets during her bankruptcy case five years ago. 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.

Inside Lending  · The term insider lending conveys an aura of abuse and corruption, of unethical, if not illegal, behaviour. In early nineteenth-century New England, however, insider lending was an integral aspect of the banking system. Not only was the practice an accepted fact of economic life, but, as Naomi R. Lamoreaux argues, it enabled banks (at least in.

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Joe Giudice was sentenced Thursday, Oct. 2, to three and a half years in prison, while his wife Teresa Giudice received 15 months in prison on their far-reaching fraud case.

For the Boy Scouts, his story reflects the nationwide scandal and financial stakes that have pushed the 108-year-old organization to consider filing for bankruptcy. have allowed plaintiffs to sue.

SEC charges Theranos and CEO Elizabeth Holmes with ‘massive fraud’. The SEC has charged Theranos, Elizabeth Holmes and Ramesh "Sunny" Balwani with fraud relating to the startup’s fundraising activities. The company, as well as CEO Holmes and former president Balwani are said to have raised more than $700 million from investors through "an.

View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most Wanted Health Care Fugitives initiative, the Medicare Fraud Strike Force, the Health Care Fraud Prevention and Enforcement Action Team External link, and other similar efforts.

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.