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What is Bankruptcy Fraud?
What is Bankruptcy Fraud?

When private individuals are experiencing crushing debt, they have the opportunity to file Chapter 7 and Chapter 13 bankruptcies, which allow them to have the debt relief they so desperately need. With a Chapter 7 for example, low income debtors can literally wipe out or ...

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Blog posts in Fraud

  • What is Document & Benefit Fraud?

    There are different types of immigration fraud with two of them being document and benefit fraud. U.S. Immigration and Customs Enforcement, also known ...

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  • What is Mortgage Fraud?

    When people apply for a mortgage, they’re often asking a bank to lend them at least $100,000, if not $200,000, $300,000 or even $500,000 or more for a ...

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  • What is Check Fraud?

    Check fraud is a type of crime where someone wrongfully uses checks to illegally borrow funds that: 1) do not exist in a bank account, or 2) are not ...

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  • Medicare Fraud: A Federal Crime

    Medicare is a federal health insurance program designed for individuals age 65 and older and for certain young people who have disabilities. It is ...

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  • When Does Fraud Become a Federal Matter?

    The victims of state and federal fraud crimes often suffer both psychological distress and financial harm. Some people even experience medical ...

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  • Penalties for Forgery in Texas

    It can be very easy for someone to sign another person’s signature on a check, an insurance document, a loan application, a credit card application, ...

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  • About Forgery Charges in Texas

    Sometimes, signing someone else’s name on a document seems innocent enough, especially when it’s a husband or wife signing their spouse’s name on a ...

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  • Identity Fraud in Plano, Texas

    Identity fraud is often associated with immigration , but not always. As far as immigrants are concerned, U.S. Immigration and Customs Enforcement ...

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  • Credit or Debit Card Abuse Charges in Plano

    These days, just about everyone has a debit card from a banking institution and most people have both credit and debit cards. While these little ...

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