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Bankruptcy fraud

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Virginia man pleads guilty to bankruptcy fraud

March 18, 2022 GMT

ABINGDON, Va. (AP) — A Virginia man who hid his ownership interest in a waste management company and didn't report his employment and income from that business on a bankruptcy filing has pleaded guilty to bankruptcy fraud.

Schumer wants NRA investigated for bankruptcy fraud

By MICHAEL BALSAMO and MICHAEL R. SISAKJuly 12, 2021 GMT

NEW YORK (AP) — U.S. Senate Majority Leader Chuck Schumer on Sunday called on the Justice Department to investigate the National Rifle Association for bankruptcy fraud, saying the financially stable gun-rights group abused the system when it sought bankruptcy protection in the wake of a New York lawsuit seeking to put it out of business.

‘Dance Moms’ star gets OK to travel before sentencing

February 17, 2017 GMT

PITTSBURGH (AP) — "Dance Moms" reality TV star Abby Lee Miller has been allowed to travel overseas while awaiting sentencing in her bankruptcy fraud case...

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