WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, …
Topic:
Bankruptcy
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RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent …
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By Maria Chutchian (Reuters) – Families of the 2012 Sandy Hook Elementary School massacre called for InfoWars’ bankruptcy to be thrown out of court on Friday, accusing the far-right wing …
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CHICAGO — A former paralegal for a Chicago law firm has been indicted for allegedly embezzling more than $600,000 from bankruptcy estate accounts. BECKY LOUISE SUTTON fraudulently embezzled the funds …
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(Reuters) -Far-right wing website InfoWars on Sunday filed for voluntary Chapter 11 bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of Texas in the face of multiple …
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Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud
by DOJ PressMOBILE, AL – A Maine man was sentenced to 63 months in prison for theft of government property and bankruptcy fraud. According to court documents, Brandon LeRoss Bailey, 43, of …
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Insurance company owner sentenced after lying to bankruptcy court, underreporting income
by DOJ PressSAVANNAH, GA: A Chatham County insurance company owner has been sentenced to federal prison for lying in bankruptcy court and his tax returns. Jaques Andres Frym, 53, of Pooler, Ga., …
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CLARKSBURG, WEST VIRGINIA – Heather Lynn Pratt, of Fort Myers, Florida, was sentenced today to five years of probation for bankruptcy fraud, United States Attorney William Ihlenfeld announced. Pratt, 32, …
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Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
by DOJ PressTampa, Florida – U.S. District Judge Thomas Barber has sentenced James Lee Clark (61, Wilton Manors) to 48 months in federal prison for conspiracy to commit bankruptcy fraud and wire …
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ABINGDON, Va. – A Clintwood, Virginia man, who concealed his ownership interest in a waste management company and failed to report his employment and income from that business on his …
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ABINGDON, Va. – An Abingdon man, who concealed bank accounts from a federal bankruptcy court during his Chapter 11 bankruptcy proceedings, pleaded guilty last week to one count of bankruptcy …
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MOSCOW – Foreign companies that want to leave Russia will receive fast-tracked bankruptcy protections or can hand their stakes over to local managers until they return to Russia, First Deputy …
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Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
by DOJ PressDETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney …
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By Dietrich Knauth, Tom Hals and Mike Spector – A Johnson & Johnson subsidiary proposed on Friday that it would submit to an independent examination of the corporate restructuring the …
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– Chinese businessman Guo Wengui, also known as Ho Wan Kwok, filed for individual bankruptcy protection in a U.S. bankruptcy court in Bridgeport, a court filing showed. Guo listed assets …
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Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud
by DOJ PressKNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45, of Knoxville, was sentenced to a term of imprisonment of 44 months by the Honorable R. Leon Jordan, in the …
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By Valentine Hilaire MEXICO CITY – Aeromexico looks set to emerge from bankruptcy within days, but analysts believe the Mexican airline faces stiff challenges taking on low-cost competitors like Volaris, …
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By Maria Chutchian – Grupo Aeromexico SAB de CV is nearing the finish line of its restructuring with a proposed plan to reduce debt by more than $1 billion, but …
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ROCKFORD — An Illinois attorney has been sentenced to two years in federal prison for committing bankruptcy fraud. U.S. District Judge Iain D. Johnston imposed the sentence Wednesday on KEVIN …
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ALEXANDRIA, Va. – A federal judge convicted a Reston businessman yesterday on a series of fraud charges relating to a bankruptcy case in which he discharged over $6 million in …
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Former Richmond Attorney Sentenced to Obstructing Investigation of Bankruptcy Embezzlement
by DOJ PressRICHMOND, Va. – A former Richmond attorney was sentenced today to 44 months in prison and ordered to pay a $10,000 fine for obstructing an official proceeding in connection with …
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NEW YORK – New York Attorney General Letitia James today issued an alert, urging New York customers of ShrubBucket to immediately file a claim in the company’s ongoing bankruptcy proceedings if …