Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy FraudUncategorized
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money LaunderingUncategorized
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy FraudUncategorized
Insurance company owner sentenced after lying to bankruptcy court, underreporting incomeUncategorized
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 MillionUncategorized
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy FraudUncategorized
Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy FraudUncategorized
Former Richmond Attorney Sentenced to Obstructing Investigation of Bankruptcy EmbezzlementUncategorized
CONSUMER ALERT: Attorney General James Seeks to Protect New Yorkers’ Wallets by Urging ShrubBucket Customers to File Bankruptcy ClaimNew York
