COEUR d’ALENE – Vicki Jean Fehrs, 55, formerly of Mullan, 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.
It ended with the woman $200,000 poorer and on the verge of bankruptcy. arrested earlier this week. Hanna said he hoped to be able to work with foreign governments to extradite the remaining.
The dance instructor was indicted in October 2015 by a federal grand jury in Pittsburgh on 20 counts of bankruptcy fraud, including concealment of bankruptcy assets and false bankruptcy declarations.
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NEWFOUNDLAND, Pa. – A Wayne County woman is facing fraud charges after allegedly falsifying bankruptcy documents.
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.
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.
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.
View the latest criminal and fraud strike force, the Health Care Fraud Prevention and Enforcement Action Team External link, and other similar efforts.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
Investigative reports and updates from the U.S. Department of Education Office of Inspector General. Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. Paxton Woman Indicted on Fraud Charges. Boston, MA., February 18, 2010;
woman has been indicted by a federal grand jury for a nearly $3 million fraud scheme that forced her employer into bankruptcy. Irene Marie Brooner, 52, of Kansas City, was charged in an 11-count.
A federal grand jury for the Southern District of Illinois has returned an indictment charging a Pulaski County woman with two counts of bankruptcy fraud, according to a news release
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