Bankruptcy Fraud

Bankruptcy Fraud

Federal Criminal Allegations in Phoenix, AZ

Bankruptcy Fraud is a federal offense. When one declares bankruptcy, it is required that all the information submitted be correct. All assets, whether cash, property or other asset must be fully disclosed. If it is discovered that any paperwork submitted has omitted certain assets, you can and will be charged with bankruptcy fraud. There has been an increase in the incidence of such crimes in recent years and federal investigators are carefully looking into bankruptcy cases searching for anyone who they consider has committed this crime. If you have been charged with this very serious crime, it is vital that you contact a Phoenix criminal defense attorney without delay.

Arizona Bankruptcy Fraud Attorney

Any form that you have filled out in a bankruptcy, if it is found to contain incorrect information or incomplete information regarding assets, you are considered to have committed perjury. This is a felony offense. You will be charged in federal court and will be facing some very serious penalties, including prison time and fines. Attorney Anthony Knowles can provide you with a skilled defense and will search out any area in the case that could result in either a dismissal or reduction of the charge. It is crucial that you are backed up by an experienced criminal defense attorney familiar with the federal court system when facing this charge.

Some of the items that could cause this charge to be brought against you include:

  • Falsification of documents
  • Incomplete declaration of assets
  • Hiding assets
  • Destruction of documents
  • False statements on bankruptcy documents
  • Fraudulent claims

The federal investigations of such crimes are intense and the whole procedure can be very frightening. You have every reason to be concerned about you future if you are under this scrutiny. However, with an experienced bankruptcy fraud defense attorney, your chances for a better outcome in your case can be improved. There often is evidence that can be brought forward in your defense, or possible law enforcement procedural errors that could mean court challenges in your favor. Don’t take any chance when you have been charged with bankruptcy fraud.

Ask Questions About Your Case During a Free Review

Contact Phoenix Criminal Attorney Anthony Knowles to review your case, and answer your questions. It can be determined with such a review what can be done to defend you in federal court. Attorney Anthony Knowles will aggressively fight to defend you. Contact an Arizona Bankruptcy Fraud Attorney from Knowles Law Firm, PLC if you have been charged with bankruptcy fraud. Serving the federal courts of Phoenix, Tucson, Yuma and Flagstaff.

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