Newfoundland Woman Indicted For Bankruptcy Fraud

Browning was indicted a s part of the U.S. Attorney’s Office’s continuing effort to crack down on those who commit fraud in the U.S. Bankruptcy C ourt for the Southern District of illinois. browning filed a chapter 13 bankruptcy case in the federal bankruptcy court in Benton on March 17, 2014.

A Westlake Village woman who authorities say took advantage of the recession in the mid-1990s to skim rent off homes facing foreclosure has been charged with fraud. Charlene Kay Kalk, 43, was.

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.

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Tim Drummond has checkered business history on west coast. A man described by a British Columbia Supreme Court judge as a "con man" is now facing fraud charges in Newfoundland and Labrador, CBC Investigates has learned. In 2008, that judge wrote that Tim Drummond is "amoral" and "deceitful.".

Raleigh County Woman Indicted on Multiple Counts of Wire Fraud, Bank Fraud, Bankruptcy Fraud and Money Laundering BECKLEY, W.Va. – A federal grand jury returned an indictment yesterday charging a Beckley woman with multiple counts of fraud, announced United States Attorney Mike Stuart.

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.

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By West Kentucky Star Staff BENTON, IL – A southern Illinois woman has been indicted on fraud charges. On Thursday, the U.S. Attorney’s office for the southern district of Illinois announced two charges of bankruptcy fraud have been filed against 44-year-old Jessica A. Browning of Ullin.

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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.