How do I report bankruptcy fraud?
In order to make a report of suspected bankruptcy fraud, you should contact the U.S. Department of Justice (DOJ) by mail or e-mail. Your report should include the name and address of the person/business that you are investigating, the name of the bankruptcy case, case number, and bankruptcy court, a brief description of the fraud and any evidence in support of the fraud, and the type of asset or income that was not reported or underreported. You are not required to identify yourself, but your name and contact information is helpful should DOJ have additional questions for you regarding the alleged fraud.
Other Filing Bankruptcy FAQs
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Q:
What should be included in a letter of explanation of bankruptcy?
A: If you apply for credit or a loan following a bankruptcy discharge, the lender may request that you provide a letter of explanation of bankruptcy, which is … More -
Q:
What Is The First Step In Filing For Bankruptcy?
A: After you have decided to file for bankruptcy, the first step is to file a petition with the Bankruptcy Court. On the petition, all your of your debts and … More -
Q:
Is There A Limit On The Number Of Times That I Can File For Bankruptcy?
A: The time periods between bankruptcies depends on the type of the previous filing and the type of new filing. If your new filing is a Chapter 7, you must wait … More -
Q:
What is a bankruptcy motion for reconsideration and how do I write one?
A: A motion for reconsideration asks the bankruptcy court to reinstate a bankruptcy case thathas been dismissed for one reason or another. In your motion, you … More -
Q:
If I File For Bankruptcy – Will My Spouse Need To Also?
A: No. In cases where both spouses have a lot of debt, a joint petition for a bankruptcy may be filed. Only married individuals may file a joint … More -
Q:
Can you declare bankruptcy on a Small Business Administration (SBA) loan?
A: While the common perception is that you cannot discharge government loans in bankruptcy, in reality, many such loans can be discharged in bankruptcy. The Small … More -
Q:
Where Do I Get A Copy Of My States Local Rules?
A: Copies can be obtained at the public service counters in the Clerk`s office of the Bankruptcy Court. In addition, many Bankruptcy Courts now have their rules online. -
Q:
Can a creditor object to bankruptcy discharge?
A: In a Chapter 7 bankruptcy case, you are not automatically entitled to a complete discharge of your debts. Rather, your creditors can object to the discharge of … More -
Q:
Where Do I File My Bankruptcy Case?
A: The bankruptcy court is a federal court. The federal court system is divided into judicial districts. Every state has at least one judicial district. Your local … More -
Q:
What Documents Do I Need To Start A Bankruptcy?
A: Federal forms include: Form 1Voluntary Petition (2 pages), Form 6 Schedules A through J, Summary, and Declaration, Form 7 Statement of … More
