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9-41.000
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9-41.001 | Resource Materials | ||
9-41.010 | Report of Violations of Bankruptcy Fraud | ||
9-41.001
Resource Materials
See the Criminal Resource Manual for a discussion of bankruptcy
fraud law, and sample indictments:
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Bankruptcy Fraud | Criminal Resource Manual at 838 |
Report of Violations | Criminal Resource Manual at 839 |
Overview of 18 U.S.C. § 152 Violations | Criminal Resource Manual at 840 |
Concealment of Property18 U.S.C. § 152(1) | Criminal Resource Manual at 841 |
Sample IndictmentConcealing Assets, 18 U.S.C. § 152(1)Chapter 7 | Criminal Resource Manual at 842 |
Sample IndictmentConcealing Assets, 18 U.S.C. § 152(1)Chapter 11 | Criminal Resource Manual at 843 |
Sample IndictmentMoney Laundering, 18 U.S.C. § 1956(a)(1)(B)(i) | Criminal Resource Manual at 844 |
False Oath or Account18 U.S.C. § 152(2) | Criminal Resource Manual at 845 |
Sample IndictmentFalse Statement Under Oath, 18 U.S.C. § 152(2) | Criminal Resource Manual at 846 |
Sample IndictmentFalse Social Security Number, 42 U.S.C. § 408(a)(7)(B) | Criminal Resource Manual at 847 |
False Declarations18 U.S.C. § 152(3) | Criminal Resource Manual at 848 |
Sample IndictmentFalse Statement Under Penalty of Perjury, 18 U.S.C. § 152(3)Omission of Assets on Bankruptcy Petition and Schedules | Criminal Resource Manual at 849 |
Sample IndictmentOmission of an Answer as a False Statement Under Penalty of Perjury, 18 U.S.C. §152(3) | Criminal Resource Manual at 850 |
False Claims18 U.S.C. § 152(4) | Criminal Resource Manual at 851 |
Sample IndictmentFalse Claim, 18 U.S.C. § 152(4) | Criminal Resource Manual at 852 |
Fraudulent Receipt of Property18 U.S.C. § 152(5) | Criminal Resource Manual at 853 |
Sample IndictmentKnowingly Receiving Property of Debtor, 18 U.S.C. § 152(5) | Criminal Resource Manual at 854 |
Extortion and Bribery18 U.S.C. § 152(6) | Criminal Resource Manual at 855 |
Sample IndictmentForbearance, 18 U.S.C. § 152(6) | Criminal Resource Manual at 856 |
Sample IndictmentAttorney's Fee, Bankruptcy Fraud, 18 U.S.C. § 152(6) | Criminal Resource Manual at 857 |
Fraudulent Transfer or Concealment18 U.S.C. § 152(7) | Criminal Resource Manual at 858 |
Sample IndictmentBust Out, 18 U.S.C. § 152(7) | Criminal Resource Manual at 859 |
Sample IndictmentFraudulent Transfer in Contemplation of Bankruptcy, 18 U.S.C. § 152(7) | Criminal Resource Manual at 860 |
Sample IndictmentFraudulent Transfer of Property, 18 U.S.C. § 152(7) | Criminal Resource Manual at 861 |
Sample IndictmentFraudulent Transfer of Property in Contemplation of Bankruptcy, 18 U.S.C. § 152(7) | Criminal Resource Manual at 862 |
Destruction or Alteration of Recorded Information18 U.S.C. § 152(8) | Criminal Resource Manual at 863 |
Sample IndictmentDestroying or Mutilating Records of Debtor, 18 U.S.C. § 152(8) | Criminal Resource Manual at 864 |
Sample IndictmentConcealing Records of Debtor, 18 U.S.C. § 152(8) | Criminal Resource Manual at 865 |
Sample IndictmentFalsifying Records of the Debtor, 18 U.S.C. § 152(8) | Criminal Resource Manual at 866 |
Withholding of Recorded Information18 U.S.C. § 152(9) | Criminal Resource Manual at 867 |
Sample IndictmentWithholding Records of the Debtor, 18 U.S.C. § 152(9) | Criminal Resource Manual at 868 |
Statute of Limitations18 U.S.C. § 3284 | Criminal Resource Manual at 869 |
Embezzlement against Estate18 U.S.C. § 153 | Criminal Resource Manual at 870 |
Sample IndictmentEmbezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645 | Criminal Resource Manual at 871 |
Sample IndictmentEmbezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645 | Criminal Resource Manual at 872 |
Adverse Interest and Conduct18 U.S.C. § 154 | Criminal Resource Manual at 872 |
Sample IndictmentAdverse Interest, 18 U.S.C. § 155 | Criminal Resource Manual at 876 |
Knowing Disregard of Bankruptcy Laws18 U.S.C. § 156 | Criminal Resource Manual at 877 |
Sample IndictmentKnowing Violation of Bankruptcy Law or Rule, 18 U.S.C. § 156 | Criminal Resource Manual at 878 |
Bankruptcy Fraud18 U.S.C. § 157 | Criminal Resource Manual at 879 |
Sample IndictmentBankruptcy Fraud, 18 U.S.C. § 157, False Claim to be in Bankruptcy, 18 U.S.C. § 157 | Criminal Resource Manual at 880 |
Sample IndictmentConcealing a Scheme or Artifice to Defraud, 18 U.S.C. § 157 | Criminal Resource Manual at 881 |
Sample IndictmentEquity Skimming, 18 U.S.C. § 157 | Criminal Resource Manual at 882 |
9-41.010
Report of Violations of Bankruptcy Fraud
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