Press Releases

Press Releases

If you have questions concerning these documents, please contact us by E-mail: USTWeb

Visit the Archive section of the Department of Justice site for Press releases issued by the U.S. Trustee Program between 1998 and 2008.

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Justice News

March 15, 2023
Press Release
Edwardsville Contractor Sentenced to 14 Months in Prison for False Statements in Bankruptcy
March 1, 2023
Press Release
Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme
February 23, 2023
Press Release
Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud
January 18, 2023
Press Release
Justice Department Announces New Director of the U.S. Trustee Program
December 5, 2022
Press Release
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud
November 3, 2022
Press Release
FORMER EDWARDSVILLE RESIDENT PLEADS GUILTY TO BANKRUPTCY FRAUD
October 27, 2022
Press Release
Former Owner & CFO Of Auto Masters Indicted In Multi-Million Dollar Bank Fraud Scheme
October 20, 2022
Press Release
Eau Claire Man Charged with Fraud Scheme
September 20, 2022
Press Release
Jury Convicts Man of Bankruptcy Fraud and Tax Evasion
September 13, 2022
Press Release
Local man sent to prison for tax evasion and bankruptcy fraud
August 10, 2022
Press Release
Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment
August 2, 2022
Press Release
Two Men Indicted in Separate Bankruptcy Fraud Schemes
July 28, 2022
Press Release
CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 Million
June 1, 2022
Press Release
Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender
May 25, 2022
Press Release
Abingdon Man Sentenced on Bankruptcy Fraud Charge
May 23, 2022
Press Release
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
May 2, 2022
Press Release
Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes
April 29, 2022
Press Release
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
April 29, 2022
Press Release
Mary R. Jensen Appointed as Acting U.S. Trustee for the Judicial Districts Established for the States of Minnesota, Iowa, North Dakota and South Dakota
April 26, 2022
Press Release
Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme
April 21, 2022
Press Release
Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds
April 21, 2022
Press Release
Former Nevada Business Owner and Salesman Sentenced for Conspiring to Defraud the United States
April 1, 2022
Press Release
Insurance company owner sentenced after lying to bankruptcy court, underreporting income
March 18, 2022
Press Release
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
March 17, 2022
Press Release
Clintwood Man Pleads Guilty to Bankruptcy Fraud

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