Debarred California Attorney And Wife Sentenced To Prison For Concealing $1.5M In Bankruptcy Assets

San Diego, California – On April 5, 2018, J. Douglass Jennings, a disbarred California attorney, was sentenced to 34 months in federal prison for committing bankruptcy fraud (concealment of assets) and for... Read more »

Clearwater Property Manager Pleads Guilty To Bankruptcy Fraud And Equity Skimming

Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Michael Rubino (59, Clearwater) today pleaded guilty to a criminal information charging him with one count of equity skimming and one... Read more »
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Owner Of 4 G’s Trucking Gets 18-Month Prison Sentence For Tax Evasion

Trenton, New Jersey – The owner of a New Jersey trucking company was sentenced today to 18 months in prison for committing tax evasion and bankruptcy fraud while operating his wine delivery... Read more »

GenOn Will Close Its Mobile Maintenance Division, Lay Off 107 Employees

GenOn Energy Services, LLC filed a Workers Adjustment and Retraining notification with the Pennsylvania Department of Labor and Industry. The notice indicates the company will close its Mobile Maintenance Division in early... Read more »

Binder & Binder To Lay Off 190 Workers In New York

Binder & Binder filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor on September 12. The notice indicates that the firm will close its Long Island... Read more »

Virginia Man Convicted On Bankruptcy And Tax Fraud Charges

Acting U.S. Attorney Rick A. Mountcastle announced Wednesday a Christiansburg man was convicted on two counts of concealment of property in a bankruptcy proceeding, two counts of making a false declaration in... Read more »

Former UVA, NFL Football Player Found Guilty Of $10M Felony Fraud

U.S. Attorney Dana J. Boente announced Thursday that a former University of Virginia, National Football League and Fork Union Military Academy football player was convicted in a $10 million fraud scheme. Thirty-six-year-old... Read more »

Stone’s Cove Kitbar In Bel Air Shuttered Its Doors Thursday

Six months after its parent company filed Chapter 7 bankruptcy, Stone’s Cove Kitbar has closed its doors. The restaurant opened April 2016 at the Bell Air Town Center location. After just over... Read more »