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Bankruptcy fraud

Justice
Crime / Regional

Pennsylvania Attorney Sentenced to Prison for Role in Fraud Schemes

April 29, 2025April 29, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Alan Kane, 60, of Jamison, Pennsylvania, was sentenced on Monday, April 28, to 12 months and a day in prison for his participation in multiple fraud schemes. …

Pennsylvania Attorney Sentenced to Prison for Role in Fraud Schemes Read More

Court News
Crime / Regional

Philadelphia CEO Accused of $2M Tax Fraud in Shocking Financial Scandal

April 8, 2025April 8, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged Thomas Stafford, 76, of Philadelphia, with multiple offenses, including failing to pay over $2 million in trust fund taxes and committing bankruptcy fraud. …

Philadelphia CEO Accused of $2M Tax Fraud in Shocking Financial Scandal Read More
United States Attorney's Office
Pennsylvania

Pittsburgh Man Indicted on Multiple Charges Including Bankruptcy Fraud and Property Destruction

February 24, 2024February 23, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A Pittsburgh, Pennsylvania resident has been indicted by a federal grand jury this week on charges including bankruptcy fraud, mail fraud, and conspiracy to maliciously destroy property …

Pittsburgh Man Indicted on Multiple Charges Including Bankruptcy Fraud and Property Destruction Read More

Trending News

  • New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme

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  • Act Now! $2,500 Grants Available to Empower West Chester Nonprofits!

  • Pennsylvania House Approves Landmark Public Transit Funding

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