BANKRUPTCY FRAUD REPORTING

The United States Department of Justice, US Trustee Program is responsible for detecting and prosecuting bankruptcy fraud. The US Trustee Program reviews all fraud reports and conducts criminal investigations when appropriate.

Some examples of bankruptcy fraud include filing false documents, attempting to conceal or fraudulently transfer assets, destruction of documents, filing fraudulent claims and making false statements.

Bankruptcy fraud taints the reputation of honest citizens seeking protection under the bankruptcy statutes and undermines public confidence in the system. If you suspect bankruptcy fraud, see the United States Department of Justice, US Trustee Program website for information about how to file a report.