Bankruptcy fraud: Latest News, Top Stories & Analysis

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. …

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 …