IRVING, Texas — A North Texas man who federal prosecutors say filed for bankruptcy 10 times in six years has pleaded guilty to fraud charges. Michael Shaub, 62, of Irving, pleaded guilty in federal ...

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 ...

A California cannabis investment scheme ended in bankruptcy court, with an October 30, 2025, ruling that found fraud and SEC violations left investors out millions. Guy S. Griffithe, acting through ...

The U.S. bankruptcy system is generally an efficient mechanism for companies and individuals seeking to restructure their debts and obtain a fresh start. However, the effectiveness of the bankruptcy ...

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 ...

KANSAS CITY, Mo. (KCTV) - The owner of a Kansas City healthcare company has been sentenced to prison for bankruptcy fraud and ordered to repay tens of thousands of dollars for selling rented medical ...

Ant Anstead’s car company filed for bankruptcy on Oct. 10, after he was accused of fraud and misrepresentation, Page Six can confirm. “I’m here to share that we’re making standard organizational ...

SALT LAKE CITY (KUTV) — A man has been sentenced after he was found guilty of bankruptcy fraud, false bankruptcy declaration, and bribery in bankruptcy. Richard Villanueva Mitchell, 54, of Midvale, ...

Authorities have not announced any criminal charges against Encarnacion and have not accused Rivera of wrongdoing.

He faces a maximum sentence of five years in prison, a $250,000 fine and three years of supervised release.

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 ...