Sanctions and Irony and Fraud, Oh My!

Sanctions and Irony and Fraud, Oh My!

Former Maine Resident Sentenced to Prison in Federal Tax Evasion, Bankruptcy Fraud Case

Greenburgh HVAC Contractor Accused of Bankruptcy Fraud Trustee Questions Timing of Transactions

Urbandale Businessman Faces Charges for Loan Fraud and False Bankruptcy Claims (video article)

Sanctions and Irony and Fraud, Oh My!

Bankruptcy Judge Skips Sanctioning Law Firm Over AI Errors but Reprimands Lawyer

Bankr. E.D.N.C.: In re Williams- Yet Another Forged Bankruptcy Court Order

Kentucky Pastor Pleads Guilty After Using Pandemic Funds to Buy Mobile Home, Lying in Bankruptcy Case

As Home Prices Slip, Mortgage Fraud Risk Intensifies

Friend or Fraudster: How a Contractor Scam Artist Drove a Company into Bankruptcy

Sanctions and Irony and Fraud, Oh My!

A Bankruptcy-Funding Scam Leads to Prison (U.S. v. Fenner)

Sanctions and Irony and Fraud, Oh My!

U.S. Trustee Program Obtains More Than $392,000 in Penalties and Three-Year Suspension Against National Consumer Bankruptcy Firm

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Stony Point Auto Lender to Pay $120K after Unlawfully Repossessing Servicemembers’ Cars

Nigerian National Extradited from Poland to Face Elder Fraud Charges

Sanctions and Irony and Fraud, Oh My!

Amazon to Pay $2.5 Billion for Allegedly Duping Millions to Sign Up for Prime

Columbus Woman Pleads Guilty to Committing Bankruptcy Fraud Using Stolen or Fake Identities

Sanctions and Irony and Fraud, Oh My!

Tricolor Bankruptcy Sparks Fraud Probes, Banks Face Heavy Losses

U.S. Trustee Obtains More Than $1.1M in Relief Against 12 Defendants in Nationwide Foreclosure Defense Scheme

Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge

Ohio Man Pleads Guilty in Bankruptcy-Related Fraud Case, Prosecutors Say

Sanctions and Irony and Fraud, Oh My!

Ohio Man Pleads Guilty to Bankruptcy-Related Fraud

U.S. Trustee Program Obtains More Than $1.1M in Monetary Relief Against 12 Defendants in Nationwide Foreclosure Defense Scheme

Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge

Sanctions and Irony and Fraud, Oh My!

In The Matter of David Glenn Baker (Bankruptcy attorney who’s three year suspension from practice was upheld)

He Earned a Small Town’s Trust - He Owed $95 Million in What Authorities Say Was a Ponzi Scheme

Sanctions and Irony and Fraud, Oh My!

Publishers Clearing House Bankruptcy Leaves Sweeps Winners Out to Dry

Syracuse Man Arrested for Filing False Bankruptcy Petitions Against Local Law Enforcement Official, Judges, and Non-Profit Organization

Brentwood Car Dealer and CEO Convicted in $26 Million Bank Fraud Scheme

Cincinnati Woman Accused of Stealing $148K from Elderly Veterans to Fund Overseas Travel (Not bankruptcy related – just despicable)

Sanctions and Irony and Fraud, Oh My!

Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months (Yep, this happened in a 13!)

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