Tag: bankruptcy_fraud

Boalsburg Woman Sentenced for Bankruptcy Fraud

2 Jun 2026 8:47 p.m. · Source: Denver FBI

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 Enforcement Business Politics and Government Legal Federal Government Economy Kristina Johnson Boalsburg Bankruptcy Fraud Springfield Bed & Breakfast Federal Bureau of Investigation Sentencing John J. Johnson II FBI
Former Iowa Loan Officer Pleads Guilty to Bankruptcy Fraud, Identity Theft

2 Jun 2026 6:42 p.m. · Source: Denver FBI

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 Enforcement Business Politics and Government Legal Financial Markets Federal Government Economy General Politics Kylie Jo Bench Burlington Iowa Dubuque credit union bankruptcy fraud aggravated identity theft vehicle lien stripping Financial Fraud FBI