According to an article in the Star-Telegram, a woman who hid more than $255,000 from a bankruptcy trustee has been sentenced to nearly three years in prison.
The article said:
“Hardy filed a personal injury lawsuit in 2001 against GE Modular Space Transport International Pool Corp. She filed for bankruptcy before the settlement. Authorities say she hid [...]

According to a report released by the FBI, Anthony Randall Simmons a 44 year old debtor who filed for bankruptcy has been charged with bankruptcy fraud.  Federal authorities stated that Simmons filed bankruptcy and attempted to defraud the system by concealing assets that he should have disclosed. Specifically, Simmons allegedly failed to report $95,000 he [...]

A debtor who filed for Chapter 7 bankruptcy was indicted on three counts of mail fraud and three counts of bankruptcy fraud for making false statements in her Chapter 7 bankruptcy petition.
The details of the bankruptcy case:
Chapter 7 bankruptcy debtor L.S. McGee had two different Social Security numbers, one in her name and one using [...]

According to an article in the American Chronicle, Rosario Divins, a self-proclaimed foreclosure prevention specialist was sentenced to 350 months in a federal prison for bilking homeowners out of thousands of dollars. This foreclosure scammer was also ordered to pay $83,600 in restitution to her victims and will be placed under supervision for three [...]