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As required by section 603(a)(2)(D) of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, the Program has issued its annual public report on debtor audits for...
A consumer law firm agreed to waive more than $90,000 in fees after an investigation by the Department of Justice’s U.S. Trustee Program (USTP) revealed that the firm...
As required by section 1175 of Public Law 109-162, the USTP has issued its annual report to Congress on its criminal referral activity for Fiscal Year 2025.
An Oklahoma businessman waived his bankruptcy discharge of more than $120 million after an investigation by the Department of Justice’s U.S. Trustee Program (USTP) found that he concealed...
Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after an investigation by the Department of Justice’s U.S. Trustee...
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