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.
EL PASO, Texas – Prosecutors on Thursday morning said they will seek the death penalty against Patrick Crusius who was.
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SCRANTON – A Wayne County woman was charged Wednesday with making a false statement relating to her bankruptcy case. Federal prosecutors say Linda Ferris, 55, of Newfoundland, filed for.
BOISE – Shawna Lea Pennington, 39, of Caldwell, was indicted by a federal grand jury in Boise on Sept. 13 for bank fraud, mail fraud, wire fraud, bankruptcy fraud, false declarations and.
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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.
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Essex woman indicted for bankruptcy fraud Posted on May 23, 2018 by Chris Montcalmo Baltimore, MD – On Tuesday, a federal grand jury indicted Patricia Mulford, 66, and Joseph Mulford, 67, both formerly of Berlin, Maryland; and Maria Denise Gangler, 62, of Essex, Maryland, on charges of conspiracy to commit bankruptcy fraud, bankruptcy fraud.
Orthodontist Indicted for Bribery and Fraud Scheme with Former Arkansas State Senator. August 19, 2019. Read More. Press Release. Lowell Woman Charged with Stealing Approximately $182,000 from.
Newfoundland woman indicted on bankruptcy fraud charges.. Newfoundland, was indicted Tuesday by a federal grand jury on one count each of false claims under oath and concealment of assets.
CoreLogic: 12.4 Percent Year-Over-Year Increase in Mortgage Fraud Risk According to the report and the corelogic mortgage application Fraud Risk Index, mortgage risk is up 12.4 percent year over year as of Q2 2018.. to show an increase in mortgage fraud risk year.
Newfoundland Woman Indicted For 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 indicted on March 20, 2018, by a federal grand jury for knowingly filing false bankruptcy documents and hiding assets during her.
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.
NFC Mortgage Company, LLC now known as BayCoast Mortgage Company, LLC; name change effective as of May 8th BayCoast Bank is a full-service institution that serves the needs of its community in Southeastern Massachusetts and Rhode Island. The Bank offers a wide range of financial services including: deposit and lending products, investment management, trust, insurance and brokerage services. It serves its community through locations in Fall River, Swansea, Somerset, Seekonk, New Bedford, and.