Bankruptcy Fraud: A Little-Known Crime That Packs A Powerful Punch
Bankruptcy fraud is a white-collar crime. It can occur in a variety of different ways. Violations run the gamut, from concealing assets, to intentionally falsifying forms, to filing or using inaccurate information of others, to bribing a trustee appointed by the courts. These actions usually occur in tandem with identity theft, mortgage fraud, money laundering, […]