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Bankruptcy Fraud Treatise
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Recent Posts
- Illinois farmer's wife sentenced to probation following guilty plea
- IRS bankruptcy fraud investigation leads to structuring charges
- Judicial Conference certifies to House bankruptcy fraud basis for judge's impeachment
- Pennsylvania debtors receive 15 day prison sentence for failing to disclose family business
- Funeral home operator indicted on charges of concealing assets and faking funeral expenses
- Speedy trial limits extended in Rivas case on defense complexity motion
- Parmalat founder sentenced following conviction for bankruptcy fraud in Milan
- Florida mortgage fraud scheme ends in eight year prison term
- Woman charged with filing fraudulent bankruptcy petitions in alleged foreclosure scheme
- Probation imposed for couple convicted of concealing income
March 2009
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