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    • Criminal Defense
      • Health Care Fraud
      • Tax Fraud
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      • Food Stamps Fraud
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      • Sex Crimes
      • Theft Crimes
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  • Practice Areas
    • Criminal Defense
      • Health Care Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Food Stamps Fraud
      • Financial Fraud
      • Sex Crimes
      • Theft Crimes
      • International Criminal Law
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • NYC Nursing License Defense Lawyer
      • Nursing Fraud
      • Pharmacists
      • Physical Therapists
      • Optometrists
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigations
      • DEA Investigations
      • IRS Criminal Investigations
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      • NYC Department of Investigations
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Bankruptcy Fraud Attorney In NYC

At Norman Spencer Law Group PC, we provide first-class representation to clients charged with bankruptcy fraud in the New York City area including Long Island and New Jersey.

The function of bankruptcy as a legal status is giving debtors a fresh start. It is an element of an intricate jurisdictional structure and it is not uncommon to produce some mistakes while filing for company liquidation. Bankruptcy abuse charges can result in both civil and criminal penalties.

A person accused of such crimes needs to consider contacting an experienced bankruptcy fraud attorney as soon as possible. Fortunately, you’ve already found one, here!

Norman Spencer Criminal Defense Lawyer White Collar Crime

What Is Bankruptcy Fraud

The most common form of bankruptcy fraud is a willful misrepresentation of material facts in any documentation that is related to filing for company liquidation. These include petitions, statements, schedules and so on, which are submitted under penalty of perjury.

Apart from these instances, another common form of this crime includes submitting false testimonies regarding the financial debtor’s situation, usually this occurs during the meeting of creditors. Another type of related offenses is concealing property of the estate or transferring it while in the process of liquidation with intent to defraud the government, shareholders or other parties involved.

Debtors are not the only party that may be charged with criminal and civil penalties for related fraud. Third parties such as corporate shareholders for example can also be subjects of these penalties under the Bankruptcy Code and other federal and state criminal statutes.

The verification of any information that is submitted by debtor, on most occasions, is conducted in accordance with Federal Bankruptcy Rule 2004. The effectiveness of this rule in exposing fraudulent activities has earned such examinations the name of “fishing expeditions”. One of the most important aspects of this Rule is that it gives courts the power to perform investigation of any entity that is involved on request of any party in interest.

Contact Our Bankruptcy Fraud Lawyers for Help

Under the Title 18 of the United States Code, Chapter 9: Bankruptcy, various civil and criminal penalties can be imposed if fraud is detected.

When investigating into the insolvency resolution process, the agencies employ professionals such as brokers, accountants, appraisers and others in order to examine the debtor’s affairs and verify claims.

Our team of New York criminal defense attorneys has all the experience and resources necessary to build a strong defense as bankruptcy fraud defense lawyers and bring your case to the optimal conclusion. We have succeeded in representing debtors, creditors, fiduciaries and other parties in related criminal cases. So when it is time to discuss your situation with a white-collar defense attorney, call us to schedule a consultation.

FEDERAL CRIMES

  • Immigration Fraud
  • Accounting Fraud
  • Bank Fraud
  • Bankruptcy Fraud
  • Federal Sex Crimes
  • Commercial Espionage
  • Federal Conspiracy
  • Corporate Crimes
  • Computer Crimes
  • Customs, Import and Export Violations
  • DEA Drug Diversion
  • Drug Crimes
  • Extortion and Corruption
  • FCPA Compliance and Violations
  • Program Fraud
  • Healthcare Fraud
  • Identity Theft Lawyers in NYC
  • International Extradition
  • Mail and Wire Fraud Attorneys
  • Money Laundering Lawyer
  • Mortgage Fraud
  • RICO
  • Securities Fraud
  • Tax Fraud

STATE CRIMES

  • Financial Fraud
  • Insurance Fraud
  • Medicaid Fraud
  • Sex Crimes
  • Enterprise Corruption
  • Bribery
  • Embezzlement
  • Theft Crimes
  • Burglary
  • Drug crimes

GOVERNMENT INVESTIGATIONS

  • Medicaid Fraud Control Unit
  • NYS Department of Health
  • IRS Criminal Investigations

Federal Investigations

  • SEC Investigations and Subpoenas
  • OIG
  • DEA

Other Investigations and Audits

  • Attorney General’s Investigations
  • OMIG
  • NYC Department of Investigations
  • Subpoenas

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Norman Spencer Law Group PC is a multi-practice law firm, providing Criminal Defense, Professional License Defense and Government Investigations Defense. This is an Attorney Advertisement and the information on this New York Criminal Defense Attorneys / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.
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