Bankruptcy fraud involves deceitful practices to exploit the bankruptcy system. It can occur in various forms, including fraudulent transfer bankruptcy and preferential transfer bankruptcy. These acts ...

An Urbandale man pleaded guilty to lying on a PPP loan application and again during bankruptcy proceedings.

What happens when a business owner believes he’s been misled about the value of his company, only to have his claims dismissed not on their merits, but because of a procedural misstep years earlier? A ...

The trucking industry is still hitting some speed bumps posed by a prolonged freight recession and low rates, as more carriers file for Chapter 11 bankruptcy. California-headquartered Kal Freight, ...

MADISON, Wis. (WFRV) – A Wisconsin man who is also from Key West, Florida was convicted on Thursday for two counts of bankruptcy fraud and another count of criminal contempt of court. 73-year-old ...

The U.S. Department of Justice has hit Marble Ridge Capital hedge fund founder Daniel Kamensky with criminal charges that include securities fraud and extortion. “As alleged, Daniel Kamensky ...

BANGOR, Maine (WABI) - A man formerly from Hampden pleaded guilty in federal court to tax evasion and bankruptcy fraud. According to court records, 46-year-old Paul Archer operated an online marketing ...

Ernest Ricci, a North Kingstown contractor imprisoned last year for bankruptcy fraud, is seeking an early release, arguing in part that a beating by another inmate wielding a sock weighted with ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The lawsuit alleged the ...

An Irving man pleaded guilty to bankruptcy fraud after filing 10 times in 12 years in an effort to avoid foreclosure on his home, federal authorities said. Getty Images An Irving man pleaded guilty to ...

Iowa businessman Henry Schappert pleaded guilty in June to charges related to PPP loan and bankruptcy fraud.