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United States Trustees
Debtor charged with making false statements by submitting false tax returns to U.S. Trustee
by admin | Mon, 11/03/2008 - 12:48Now that debtors must produce copies of their tax returns in bankruptcy cases as part of the bankruptcy laws' already numerous disclosure requirements it was only a matter of time before we began to see some criminal cases built on debtors' making or using false writings (or documents containing false statements) within an executive branch matter in violation of 18 U.S.C. 1001.
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