US Attorney U.S. Trustee Program Warns Consumers of Bankruptcy Fraud Alert Scam

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Press Release: U.S. Attorney’s Office, District of Maryland

The USTP is warning consumer debtors of a scam operator calling itself the “Bankruptcy Fraud Watchdog Group,” which sends letters falsely accusing debtors of failing to disclose assets in their bankruptcy cases and threatening “legal consequences” such as criminal prosecution unless debtors pay a “one-time amnesty fine.”

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