Bankruptcy Fraud

Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

March 26, 2019 FraudsWatch 0

Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was charged today with making false declarations in relation to a bankruptcy proceeding, U.S. Attorney Craig Carpenito […] Read More

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Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate

March 26, 2019 FraudsWatch 0

Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana, was sentenced by U.S. District Court Chief Judge Theresa L. Springmann after pleading guilty to […] Read More

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Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges

May 11, 2018 FraudsWatch 0

St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions On May 10, 2018, Phebe Ibrahim, formerly known as “Phebe Khan,” age 50, of St. Peters, Missouri, was sentenced to 18 months in […] Read More

Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

October 10, 2016 FraudsWatch 0

Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft, which unfortunately, is increasing in both the US and Europe. The bankruptcy system is designed to give an individual or a company a […] Read More

Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud

August 28, 2016 FraudsWatch 0

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved […] Read More

Bankruptcy Fraud Second FBI

October 9, 2015 FraudsWatch 0

Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment, a medical crisis, divorce, disability, or any number of other legitimate reasons. Unfortunately, bankruptcy can also be […] Read More