U.S. Trustee
Recent News About U.S. Trustee
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An Agoura Hills-based real estate developer has agreed to plead guilty to federal charges for failing to disclose on a bankruptcy petition that he had earned nearly $2.3 million in income and for failing to report almost $6.9 million in income on his tax returns, the Justice Department announced today.
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A former resident of Edwardsville, Illinois, pled guilty on Friday, October 28, 2022, to making a series of false statements during his 2018 bankruptcy case in the U.S. Bankruptcy Court for the Southern District of Illinois. According to court documents, Kevin Kahrig, 49, a former building contractor in the area, concealed gassets from his creditors by transferring those assets to his girlfriend-turned-spouse, Catharine Kahrig, prior to filing bankruptcy.
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Company Fraudulently Obtained Over $24 Million by Overstating Collateral
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An Eau Claire, Wisconsin man is charged with wire fraud, identity theft, and money laundering in a 25-count indictment returned on October 12, 2022, by a federal grand jury sitting in Madison, Wisconsin
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Jury Convicts Man of Bankruptcy Fraud and Tax Evasion
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Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment
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Mary R. Jensen Appointed as Acting U.S. Trustee for the Judicial Districts Established for the States of Minnesota, Iowa, North Dakota and South Dakota
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Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme
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Mary Lois Cossey, age 55, of Munster, Indiana, was sentenced by United States District Court Judge Philip P.
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The Justice Department today announced the retirement of Clifford White, the Director of the Justice Department’s U.S. Trustee Program (USTP), which oversees the administration of bankruptcy cases, effective March 31, 2022.