Federal “Bankruptcy Fraud” Laws – 18 USC § 152 and 18 USC § 157
Bankruptcy fraud is charged under 18 USC § 152[1] and 18 USC § 157[2] making it unlawful to knowingly conceal assets or file a misleading financial…
Read Full ArticleBankruptcy fraud is charged under 18 USC § 152[1] and 18 USC § 157[2] making it unlawful to knowingly conceal assets or file a misleading financial…
Read Full ArticleA former physician pleaded guilty on Friday to federal charges of illegally prescribing and distributing painkillers to undercover operatives who visited his Victorville medical office….
Read Full ArticleA federal judge in Washington DC rejected Roger Stone’s request to dismiss the case. Stone was indicted earlier this year on charges of obstructing a…
Read Full ArticleDisgraced multi-billionaire Jeffrey Epstein, who was facing federal sex trafficking charges, committed suicide early Saturday morning in his jail cell, according to law enforcement. Sources…
Read Full ArticleHave you been arrested or charged with resisting arrest in Anaheim? Resisting arrest is a common misdemeanor charge alleging you obstructed law enforcement during their…
Read Full ArticleHave you been arrested or charged with resisting arrest in San Clemente? Resisting arrest is a common misdemeanor charge alleging you obstructed law enforcement during…
Read Full ArticleHave you been arrested or charged with resisting arrest in Irvine? Resisting arrest is a common misdemeanor charge alleging you obstructed law enforcement during their…
Read Full ArticleHave you been arrested or charged with resisting arrest in Costa Mesa? Resisting arrest is a common misdemeanor charge alleging you obstructed law enforcement during…
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