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As authorized by the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, the United States Trustee Program established procedures for independent audit firms to audit petitions, schedules...
A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy discharge of more than...
DES MOINES, Iowa – An Ankeny man was sentenced yesterday, December 18, 2025, to three years’ imprisonment for making false declarations in a bankruptcy proceeding.
DES MOINES, Iowa – On November 13, 2025, a federal grand jury in Des Moines returned a three-count indictment with offenses relating to false statements on two loan...
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