Bankruptcy Fraud

With bankruptcies on the rise, the Federal government is stepping up enforcement of fraud investigations. Bankruptcy fraud relates to the intentional non-disclosure of assets and money in bankruptcy petitions. The penalties are severe. Uncle Sam wants to make sure that they are not being taken advantage of, let David Seltzer make sure that Uncle Sam is not taking advantage of you. The IRS is not taking this sitting down, so why should you.

Don’t delay; let an experienced former prosecutor help protect your good name and reputation. Call today or contact us online for a free confidential consultation.

IRS: Bankruptcy Fraud - Criminal Investigation

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Case Results

Case #: 080XXXXXCF10A
Charges: Sexual Performance By A Child (AKA Possession of Child Pornography).
Result: : Probation to lesser charges, therefore, NO Sex Offender Designation and no prison.

Case #: F08XXXX
Charge: Attempted 2nd Degree Murder, Kidnapping, and Grand Theft.
Result: Case Dismissed

Case #: 2008CFXXXXXXXXXX
Charge: Online Solicitation (via Webcam).
Result: Client avoids prison, probation - 2 ½ years, guidelines were 21 months State prison up to 15 years.

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