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 announced. Victor Osorio, 40, of […]
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 making a false oath in
Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate Read More »
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 federal prison for bankruptcy fraud
Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges Read More »
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 chance to reorganize their affairs, or
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes Read More »
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 nearly $3 million in illegal
Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud Read More »
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 used by the unscrupulous to
Bankruptcy Fraud Second FBI Read More »
