|
Posted: 11:40 AM Nov 14, 2008
Four Indicted for Bankruptcy Fraud
Federal prosecutors have indicted four people in southern West Virginia as part of a crackdown on bankruptcy fraud.
Reporter: Associated PressEmail Address: news@wsaz.com |
|
CHARLESTON, W.Va. (AP) - Federal prosecutors have indicted four people in southern West Virginia as part of a crackdown on bankruptcy fraud.
U.S. Attorney Charles Miller is working with the U.S. Trustee's office to attack 23 counties where people may be hiding assets that could help pay debts.
Those indicted this week include a Huntington man who allegedly failed to report $100,000 in income from a 2003 land sale and a Bluefield woman accused of hiding a $60,000 workers' compensation settlement from 2006.
A Winfield woman is charged with collecting disability payments while concealing her income from a variety of jobs by using a stolen Social Security number.
Miller says bankruptcy helps people get back on their feet. But abuse undermines the process, hurting creditors and consumers.
Latest Comments
Statue of limitation is either 7 or 10 years in the state of WV, so that person who had stuff going on back in 2003 only needs to hold it off another 2 years if it's 7 years. They need to start investigating WELFARE fraud not BANKRUPTCY FRAUD!! Let's keep helping the big companies that sends jobs overseas and uses overseas money as credit because that's all you care about WV!!!
[ Report Abuse ]
If they can walk to the mailbox have their dealer take them to cash the check and then sit around all day and do drugs until the next check comes they can work GET EM DRUG TEST THEM AND MAKE THEM GIVE YOU RECIEPTS
[ Report Abuse ]
It is funny how they pick and choose who they want to go after. I know someone who was hiding money and the department of justice got involved and he finally handed it over but they have pressed no charges at all. Since his discharge in November, he has went out and got a $100k loan and a new vehicle without permission from the court. The trustee has been made aware, but they all just sit on the butts and do NOTHING!!!!
[ Report Abuse ]
|
Popular Searches Powered by Local.com |
- Iraqi parliament passes key voting law
- Obama: Health care reform up to Senate
- Hurricane Ida heads for Gulf Coast
- Fort Hood investigators appeal for help
- Slain Ft. Hood civilian loved work, family
- Full list of 13 Fort Hood victims released
- Man attends his own funeral
- Greene: What we owe those who serve
- Ministers plan vigil, walk to death house
- Slain Fort Hood civilian loved work, family
- Fort Hood investigators appeal for help
- Hurricane Ida heads for U.S. Gulf Coast
- Unknown vets spared paupers' graves
- Ministers to hold Cleveland vigil, walk to death house
- Report: Recession boosts human trafficking
- Orlando shooting spree suspect caught
- Teen unemployment at record 27.6 percent
- Sotheby's $180 million take buoys hope for art market
- Yankees coach helps accident victim
- Pakistan suicide bombing kills 11
- Hurricane Ida heads for U.S. Gulf Coast
- Iraqi parliament passes key voting law
- UK honors fallen as Afghan death toll rises
- G-20: Bailout fund plan hits hurdles
- Dalai Lama visits region close to Tibet
- Man attends his own funeral
- U.S. House passes health care bill
- Madagascar rivals in power-sharing deal
- Saudis secure border after clashes
- Fort Hood investigators appeal for help
- Military identifies all 13 Fort Hood victims
- Ministers to hold Cleveland prayer vigil, walk to death house
- Suspected Seattle cop killer called 'domestic terrorist'
- Suspect in Orlando office shooting held without bond
- Stolen 1965 VW van recovered after 35 years
- Students who clear wrongly convicted targeted
- Shoebox baby's mom called troubled
- Texas polygamist sect member guilty of sexual assault
- Family of teen set on fire gets apology
- Treating trauma victims may cause its own trauma
- Study: Holocaust survivors have higher cancer risk
- How to squash worry and grab more happiness
- House narrowly passes health care bill
- Respirator or face mask? Best shield still debated
- The artificial hand that can 'feel'
- Obesity linked to 100,000 cancer cases annually
- Study: Heart failure may worsen with statins
- House health care bill gets 2 major backers
- WHO: H1N1 is now world's dominant flu virus
- Snap Judgments from Week 9 in the NFL
- Colts dodge Texans, now 8-0 for third time since 2005
- TCU climbs up to fourth place in BCS standings
- SI's Top 16, Playoff Bracket
- Rookie QB helps Bucs end 11-game losing streak
- Brady-Moss combo spurs Patriots over Dolphins
- Kurt Busch wins race, J.J.'s wreck tightens Chase
- Turner's 166 yards power Falcons past Redskins
- Bengals remain perfect in North
- Mickelson beats Tiger, Els in Shanghai
- House Passes Health Care Reform; Bill Now Moves to Senate
- BREAKING NEWS: One Dead, 3 Hurt in Huntington Club Shooting
- Mother of Man Killed By Police Files Wrongful Death Suit
- Missing 7-Year-Old Boy Found Safe
- Tri-State Stars Shine on Dance Floor
- Two Flown to Hospital After Car Crash
- UPDATE: Former DJ Says Z-Rock is No More
- Brush Fire Burns 200 Acres in Boone County
- Man Caught with 700 Xanax Pills
- WV Final Week; OH & KY Playoff Scores (11/6)
- BREAKING NEWS: One Dead, 3 Hurt in Huntington Club Shooting
126 Comments - UPDATE: Boy Who Scares Away Car Thief Talks; Surveillance Video Released
118 Comments - Mother of Man Killed By Police Files Wrongful Death Suit
33 Comments - House Passes Health Care Reform; Bill Now Moves to Senate
33 Comments - UPDATE: Former DJ Says Z-Rock is No More
30 Comments - Winfield High School Teacher, Coach Injured in Car Accident
23 Comments
![]() |
| PHONE IN YOUR YELLS TO: 1-866-616-5354 |
![]() |
Full 2010 Olympic coverage from the WSAZ Olympic Zone. Coverage begins Friday, Feb. 12, at 7:30p with the Opening Ceremony on WSAZ |
![]() |
A glittering holiday show full of fun and surprises for the whole family! Children thrill as Santa takes them on a magical ride to his workshop. |
![]() |
Healthy Connections Find a local health professional |
![]() |
Mom4Moms A collection of resources here to help Moms weather the daily storms that come along with parenting. |
| SOMC Very good things are happening here |
|
| WV Lottery Nightly drawings and numbers |
|
| Big Sandy For all your furniture and appliance needs |
|
| Healthy Tri-State Tips to live a healthier lifestyle |





