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Federal prosecutors say Linda Ferris, 55, of Newfoundland, filed for bankruptcy in July 2013. At a hearing in September 2013, she failed to report assets of $194,000 that she received in a settlement.
mortgage A mortgage is a loan in which property or real estate is used as collateral.. The borrower enters into an agreement with the lender (usually a bank) wherein the borrower receives cash upfront then makes payments over a set time span until he pays back the lender in full. A mortgage is often referred to as home loan when its used for the purchase of a home.
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.
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· Ex-Dance Moms’ Host Abby Lee Miller Sentenced To Prison In Fraud Case. Almost a year and a half after she was first indicted on 20 counts of fraud, former Dance Moms host Abby Lee Miller was sentenced today to one year and one day in prison by a federal judge in Pittsburgh.
BRUNSWICK – A Ware County paralegal has been charged with stealing more than $110,000 in a bank fraud scheme that a FBI investigation revealed involved forged signatures on federal bankruptcy checks..
Net News Law360 (July 11, 2019, 6:33 PM EDT) — A bill recently introduced in the U.S. Senate would change the effective date for when individuals may apply net operating loss carrybacks and carryovers. The.
A Corner Brook woman is facing 16 fraud charges after she allegedly stole thousands of dollars from that city’s Downtown business association.. mckinnon was also charged with two other counts.
Check fraud is sometimes charged as a theft crime because the fraud results in someone else losing property, and it can be charged as both a federal and state crime. Credit Card Fraud. Another common form of fraud occurs when someone fraudulently obtains, uses, or forges a credit card.
Teresa Giudice, left, and husband Giuseppe "Joe" Giudice, stars of "The Real Housewives of New Jersey," have been charged. wire fraud, bank fraud and making false statements. “The indictment.
PORTSMOUTH – A Seacoast woman scheduled to get out of prison Friday, after serving a sentence for stealing her nanny’s identity to commit multiple thefts, has been indicted on three counts of.
Hunt – who is now 72, and in failing health – was one of four managers at the heavy equipment company jointly charged with sixteen counts of fraud, one count of conspiracy to commit fraud, one count of falsifying documents, and one count of circulating a false prospectus to defraud creditors.
Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme. July 9, 2019. Read More. Press Release. Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud.