Bankruptcy is the last thing people or businesses want to go through. However, sometimes, we all have to ask for help in life. Indeed, our federal government understands this, and it offers a number of ways for those in severe economic distress to find a way out.
Unfortunately, some individuals will try to take advantage of this system. Others may hide assets. Some make untruthful and incomplete disclosures on documents filed in bankruptcy court. Some will lie under oath in creditor meetings or in other bankruptcy proceedings.
Because of this, the bankruptcy trustee or court can refer those in bankruptcy proceedings for prosecution by the federal government. Of course, some seeking bankruptcy protection are not used to dealing with federal laws, statutes, and forms. This may cause them to make honest mistakes that some in the government may think are intentional criminal acts.
If you find yourself under criminal investigation while seeking or after seeking relief in federal bankruptcy proceedings, you will need an attorney experienced in federal criminal matters to help tell your story and to explain to the government why you took the actions or made the statements you did. You will need an experienced criminal defense attorney to tell your story and to give you advice on how to proceed.
Lee has experience defending clients charged with federal criminal charges and in defending against charges of bankruptcy fraud. If you have been charged with bankruptcy fraud or related charges, contact us today to see how Lee can help.