U. S. Department of Justice, U. S. Trustee Program,
Region 16

Bankruptcy Fraud Complaints

Detecting and combating Bankruptcy Fraud is a U.S. Trustee Program priority. A Bankruptcy Fraud Hotline has been established to report suspected bankruptcy fraud via email directly to the Executive Office for U.S. Trustees located in Washington, D.C. For information on how to report suspected bankruptcy fraud, please visit the U.S. Trustee Program's Fraud page. You may also report suspected bankruptcy fraud to the local U.S. Trustee office. However, these complaints must be submitted in writing only and should be addressed as directed below.
For cases with a "LA" designation in the case number:	Fraud Complaint Coordinator Office of the United States Trustee - Los Angeles Field Office 725 S. Figueroa Street, 26th Floor Los Angeles, CA 90017
For cases with a "SA" designation in the case number:	Fraud Complaint Coordinator Office of the United States Trustee - Santa Ana Field Office 411 West Fourth Street, Suite 9041 Santa Ana, CA 92701
For cases with a "ND" or "SV" designation in the case number:	Fraud Complaint Coordinator Office of the United States Trustee - Woodland Hills Field Office 21051 Warner Center Lane, Suite 115 Woodland Hills, CA 91367
For cases with a "RV" designation in the case number:	Fraud Complaint Coordinator Office of the United States Trustee - Riverside Field Office 3685 Main Street, Suite 300 Riverside, CA 92501

 

Identity Theft

	Stop Identity Theft - Educational Program
	Preventing Identity Theft
	What to do if your Identy has been stolen
	What to do if your Identity has been stolen for a bankruptcy filing
	Link to Federal Trade Commission
	Link to Department of Justice Criminal Division