Woman with millions in real estate indicted on charges of scamming Social Security money. A Milwaukee woman with an "empire" of rental properties in Shorewood, the east side and elsewhere indicted.
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(AP) – A blood-testing company filed for bankruptcy and says it’s cutting jobs because Medicare payments have been withheld over allegations of fraud. The Richmond. (AP) – Authorities have charged.
California Department of Insurance detectives arrested two women. she had declared personal bankruptcy, been sued for fraud by the Federal Trade Commission, and was in a romantic relationship with.
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Linda Ferris, 55, of Newfoundland, has been charged in federal court in Scranton with bankruptcy fraud, authorities said.When filing for bankruptcy in July 2013, Ferris had received about $194,000.
NASHVILLE, Tenn. – A Knox County woman is charged with TennCare fraud in connection with falsely reporting her income and failing to disclose her marital marriage in order to obtain TennCare benefits. September 21, 2016; Tennessee Department of Finance and Administration Knox Co. Woman Charged 2nd Time with TennCare Fraud NASHVILLE, Tenn.
BENTON – A Pulaski County woman. to file for bankruptcy pleaded guilty to two counts of bankruptcy fraud, according to a news release from Steven D. Weinhoeft, U.S. Attorney for the Southern.
Attorney, Consultant and Business Owner Indicted for Wire & Bankruptcy Fraud. MADISON, WIS. – Chicago attorney Edward Lee Filer,
Woman charged with bankruptcy fraud.. 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 August 2005..
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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.
A Wayne county woman charged with bankruptcy fraud cannot be prosecuted because federal prosecutors took too long to bring her to trial, a judge ruled. Senior U.S. District Judge James Munley said the U.S. attorney’s office violated the speedy trial rights of Linda Ferris by waiting a year to seek.