Tag: Bankruptcy Fraud

  • Illinois Farmer Accused of $8.4M Bank & Bankruptcy Scam

    Illinois Farmer Accused of $8.4M Bank & Bankruptcy Scam

    Get the latest update on the case of a Cass County man charged with bank and bankruptcy fraud. Find out the charges, scheme, penalties, and ongoing investigation. A reminder that the defendant is presumed innocent until proven guilty.

  • Chicago Attorney Gets 3+ Years for Bankruptcy Scam

    Chicago Attorney Gets 3+ Years for Bankruptcy Scam

    A suburban Chicago attorney, Jan R. Kowalski, has been sentenced to over three years in federal prison for bankruptcy fraud. She colluded with her brother to conceal over $357,000 from creditors. The article provides an overview of the case, including the fraudulent activities, attempted concealment, the status of the unrecovered funds, and the sentencing outcome.