Tag: bankruptcy_fraud
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Louisville Woman Sentenced to Over 5 Years for Multi-Million Dollar Pool Fraud
Tracy Davenport, 51, of Louisville, received a 63-month federal prison sentence for defrauding over 50 customers of $3.3 million in a pool installation scheme, involving wire fraud, bankruptcy fraud, and money laundering.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentState GovernmentsEconomy Tracy DavenportLouisvilleWire FraudBankruptcy FraudMoney LaunderingPool InstallationFederal PrisonFBI
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Urbandale Businessman Pleads Guilty to PPP Loan and Bankruptcy Fraud
An Urbandale businessman admitted guilt to PPP loan fraud and bankruptcy fraud, having inflated business financials for a $265,567 loan and made false statements during bankruptcy. Sentencing is set for October 2026.
BusinessLaw EnforcementPolitics and GovernmentEconomyLegalFederal GovernmentFinancial Markets Henry J. SchappertUrbandalePPP Loan FraudBankruptcy FraudFBIU.S. BankFinancial Crime
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Boalsburg Woman Sentenced for Bankruptcy Fraud
A Boalsburg woman was sentenced to 15 months in prison for bankruptcy fraud involving her bed and breakfast. She and her husband concealed bank activity and an account during proceedings.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEconomy Kristina JohnsonBoalsburgBankruptcy FraudSpringfield Bed & BreakfastFederal Bureau of InvestigationSentencingJohn J. Johnson IIFBI
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Former Iowa Loan Officer Pleads Guilty to Bankruptcy Fraud, Identity Theft
Kylie Jo Bench, a former Burlington loan officer, admitted to bankruptcy fraud and aggravated identity theft. She orchestrated a vehicle lien stripping scheme, selling cars with outstanding loans and using fake documents, then lied in bankruptcy filings.
Law EnforcementBusinessPolitics and GovernmentLegalFinancial MarketsFederal GovernmentEconomyGeneral Politics Kylie Jo BenchBurlingtonIowaDubuque credit unionbankruptcy fraudaggravated identity theftvehicle lien strippingFinancial FraudFBI