Add Yahoo as a preferred source to see more of our stories on Google. YOUNGSTOWN, Ohio (WKBN) — Mahoning County Auditor Ralph Meacham announced the launch of a new property fraud alert system, ...

Bankruptcy fraud involves deceitful practices to exploit the bankruptcy system. It can occur in various forms, including fraudulent transfer bankruptcy and preferential transfer bankruptcy. These acts ...

On Nov. 4, 2013, in Mukamal v. BMO Harris Bank N.A. (In re Palm Beach Finance Partners L.P.), the U.S. Bankruptcy Court for the Southern District of Florida analyzed whether a liquidating trustee for ...

In the recent case of Phillips v. Josmic 2 (In re ONH AFC CS Investors), the U.S. Bankruptcy Court for the District of Delaware examined the issue of standing in the context of a fraudulent conveyance ...

John E. Sullivan III is a founding member of the law firm of Sullivan & Sullivan, Ltd. Mr. Sullivan represents debtors, creditors, and other interested parties in collections, bankruptcy and asset ...

The Ninth Circuit, reversing the Tax Court and remanding with instructions to enter judgment in favor of the IRS, found that former shareholders of a liquidated broadcasting company were liable as ...

AUSTIN (KXAN) — The Texas Office of Attorney General, or OAG, asked a Panola County court on Wednesday to block a Texas company from paying out dividends to investors while its lawsuit against the ...