top of page

What is bankruptcy fraud?

Bankruptcy fraud is a serious crime that can have devastating consequences for those who commit it. It occurs when someone deliberately lies or conceals information in order to gain legal protection from creditors through the filing of a bankruptcy claim. Bankruptcy fraud can take many forms, including false statements, misrepresentation of assets and liabilities, and illegally transferring assets to avoid having them seized by creditors. It is estimated that billions of dollars in fraudulent claims are made each year in the United States alone.

The U.S. Trustee Program is responsible for investigating and prosecuting cases of bankruptcy fraud under Title 18 of the U.S Code (section 152). Penalties for committing bankruptcy fraud include fines up to $250,000 and imprisonment up to 5 years or both depending on the severity of the offense.

The main Law Offices of Omar Zambrano has helped thousands of people and businesses in the past to get out of debt and start over.

Our goal is to help you find a fresh start FAST!

Schedule your free consultation today! By Calling 626-338-5505 or visiting us at 12738 Ramona Blvd Baldwin Park CA 91706


Featured Posts
  • Facebook Basic Square
  • Twitter Basic Square
  • Google+ Basic Square





  • Facebook
  • Twitter
  • LinkedIn
  • Instagram
bottom of page