Newfoundland Woman Indicted For Bankruptcy Fraud

A federal grand jury indicted a Thousand Oaks woman Thursday along with 34 Southern California residents snared in a nationwide bankruptcy fraud sweep dubbed Operation Total Disclosure, the U.S.

Newfoundland Woman Indicted For Bankruptcy Fraud SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Linda Ferris, age 55, of Newfoundland, Pennsylvania, was indicted on March 20, 2018, by a federal grand jury for knowingly filing false bankruptcy documents and hiding assets during her bankruptcy case.

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Sonia Alburez was charged last week with four counts of bankruptcy fraud for allegedly filing fraudulent bankruptcy petitions in the Northern District of California.

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LYNCHBURG, VA-A Crewe, Virginia woman. to bankruptcy fraud was sentenced this morning in the United States District Court for the Western District of Virginia in lynchburg. sally marie Jones, 56,

Miller Is Indicted. 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. She allegedly hid more than $755,000 earnings from her hit TV series, according to the U.S. Attorney’s Office.

Newfoundland Woman Charged With Bankruptcy Fraud SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Linda Ferris, age 55, of Newfoundland, Pennsylvania, was charged in a criminal information filed in U.S. District Court in Scranton charging her with knowingly making a false statement during her bankruptcy case.

Marquitta Hawkins’ recent conviction by guilty plea (previously reported here) is, I believe, the first case in the country to involve a bankruptcy fraud charge for filing false credit counseling certificates with bankruptcy petitions.As I noted previously (), I expect to see more of these cases as debtors either try to avoid the new credit counseling requirement or get duped by unscrupulous.

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