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The claim has also drawn scrutiny from the U.S. Department of Justice. The federal U.S. Trustee Program, which oversees bankruptcy claims, said the cases may be an abuse of the bankruptcy system.
The federal U.S. Trustee Program, which oversees bankruptcy claims, said the cases may be an abuse of the bankruptcy system.
A former paralegal for a Chicago law firm has been indicted and charged for allegedly embezzling from bankruptcy estate accounts.
After a federal jury trial in November 2021, Alessa and Bowen were both convicted on the conspiracy charge, and Alessa also was convicted on tax evasion and false tax return charges.
LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in prison and Jeffrey