How to Report Bankruptcy Fraud

Bankruptcy fraud is a crime in which a person falsifies documents in the bankruptcy process. Bankruptcy fraud is always a problem, but is even more so during a time of recession. If you know of someone committing bankruptcy fraud, it is your civic duty to report it to the proper authorities.

1. Collect any documents that you may have that prove that someone is committing bankruptcy fraud. You cannot turn someone in based on hearsay or he-said, she-said information. You must have evidence that proves your case. Make copies of any records or bank documents that are pertinent. Keep the originals and give copies to agencies that need them later.


2. Create a report to submit to the U.S. Department of Justice. Under Title 28, Section 586, you are allowed to voluntarily and anonymously submit any information to the Department of Justice without any fear of repercussions. You will need to provide the name and address of the person you are reporting as well as a brief statement stating the fraud that you suspect. Mail your statement as well as your evidence to the Department of Justice. Send the envelope by registered mail to ensure that it arrives at its destination. Although you are allowed to remain anonymous, understand that your complaint is more likely to be heard if you cooperate fully with the authorities.


3. Retain the services of an attorney if you feel it is necessary. You may feel it best to have some sort of representation, especially if you are reporting a corporation with deep pockets.