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Bankruptcy fraud

Justice
Crime & Safety / 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

Justice
Crime & Safety / 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

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