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Bankruptcy

May 27, 2022
Department of Justice Press Releases

York County Man Sentenced For Bankruptcy Fraud

Abingdon Man Sentenced on Bankruptcy Fraud Charge

ABINGDON, Va. – An Abingdon man, who concealed bank accounts and other assets from a federal bankruptcy court during his Chapter 11 bankruptcy proceedings, was sentenced yesterday to 12 months in federal…

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes

Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme

Sandy Hook families’ lawyer says Alex Jones’ InfoWars bankruptcy is ‘sinister’

Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds

Alex Jones’ InfoWars files for bankruptcy in U.S. court

Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud

Insurance company owner sentenced after lying to bankruptcy court, underreporting income

Florida woman sentenced for bankruptcy fraud

Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

Clintwood Man Pleads Guilty to Bankruptcy Fraud

Abingdon Man Pleads Guilty to Bankruptcy Fraud

Russia offers fast-track bankruptcy to departing companies

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

J&J unit proposes independent exam if it remains in bankruptcy

Chinese businessman Guo Wengui files for bankruptcy in U.S. court

Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud

Analysis-Aeromexico may still hit bumps after bankruptcy exit

As Aeromexico aims for bankruptcy exit, junior creditors decry reorg plan

Illinois Attorney Sentenced to Two Years in Federal Prison for Bankruptcy Fraud

Advisory firm Teneo taps Rothschild vice chairman with bankruptcy bent

Purdue bankruptcy judge extends temporary litigation shield for Sacklers

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