PROVIDENCE – An East Greenwich woman who lived. to one count each of wire fraud, aggravated identity theft and obstructing an IRS investigation, according to U.S. Attorney Aaron Weisman’s office. A.
· PROVIDENCE – A federal grand jury on Thursday indicted an East Greenwich mother of four on charges that she swindled $4.8 million, largely from close friends, in a.
· An East Greenwich woman whose business specialized in preserving the current condition of foreclosed homes for resale was indicted for fraud.
Condamnari pentru fraude imobiliare in SUA Romnul Ctlin Stoian (41 de ani) a provocat daune care se ridic la o valoare de 1,8 milioane de dolari, dup ce a cumprat o cldire de locuine i a ncercat s revnd apartamentele asociailor si la preuri peste valoarea pieei imobiliare pentru a profita de pe urma unor mprumuturi ipotecare, transmite Chicago Sun Times, potrivit News.ro.
That news broke less than a week after six people, including two formerly high-ranking officials, were indicted on.
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.
NEWFOUNDLAND, Pa. – A Wayne County woman is facing fraud charges after allegedly falsifying bankruptcy documents.
The 8-year-old girl was killed in a car crash in 1981, but this week authorities said a woman stole the girl’s identity. Attorney’s Office and the Florida Division of Insurance Fraud. Mahabir was.
Abby Lee Miller, the Pennsylvania dance instructor who rose to prominence on Lifetime’s "Dance Moms," was sentenced Tuesday after pleading guilty to charges of bankruptcy fraud in June. in October.
Newfoundland Woman Indicted For Bankruptcy Fraud; Paramount Residential Mortgage Group alleged to have not paid for overtime work; Categories. mortgage lender locations; mortgage lenders news; Archives. July 2019
St. Louis area woman indicted in foreclosure scheme. According to this news report and this press release from the U.S. Attorney’s Office for the Eastern District of Missouri, Donna Brown, a St. Louis area resident, was indicted (with three co-defendants) in a mortgage scheme that also involved bankruptcy fraud. According to the indictment.
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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..
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Dance Moms strict star instructor, Abby Lee Miller, has been indicted on serious charges of bankruptcy fraud, concealment of bankruptcy assets, and false bankruptcy declarations, Attorney David J. Hickton announced Wednesday. If convicted, Miller could face five