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Suspect Bankruptcy
Fraud?
To report suspected bankruptcy fraud, please
prepare a written summary that contains the following information:
REQUESTED INFORMATION
- Name and address of the person
or business you are reporting.
- The name of the bankruptcy
case, case number, and the location of where the case was
filed.
- Any identifying information
you may have regarding the individual or the business.
- A brief description of the
alleged fraud, including how you became aware of the fraud
and when the fraud took place. Please include all supporting
documentation.
- Identify the type of asset
that was concealed and its estimated dollar value, or the
amount of any unreported income, undervalued asset, or other
omitted asset or claim.
- Your name, address, telephone
number, and email address. You are not required to identify
yourself, though it is often helpful to do so if questions
arise.
THE LIKELIHOOD OF FURTHER INVESTIGATION AND POSSIBLE CRIMINAL
PROSECUTION IS INCREASED FOR THOSE MATTERS WHERE SUPPORTING
DOCUMENTATION AND SPECIFIC FACTUAL INFORMATION ARE PROVIDED.
ANY INFORMATION YOU PROVIDE IS VOLUNTARY AND ITS MAINTENANCE
BY THE UNITED STATES TRUSTEE PROGRAM IS AUTHORIZED BY 28 U.S.C.
§ 586. For mailing information click
here.
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