Raleigh Bankruptcy Fraud Attorney

Arrested? Put Us On Your Side Today

Bankruptcy fraud occurs when an individual intentionally fails to list assets, debts, property transfers, and other necessary information to the bankruptcy process. The consequences for bankruptcy fraud can be severe and harsh – if you’ve been arrested for bankruptcy fraud or any other fraud offense, you should not hesitate to contact Sandman, Finn & Fitzhugh. We have more than 50 years of combined legal experience and will work tirelessly to secure a favorable outcome on your behalf.

At our firm, our main priority above all is to put our client’s needs and interests first. Our lawyers are well versed in their legal abilities and have honed their skills in presenting innovative legal solutions to combat the allegations you face. We believe in open communication and building compelling cases to protect your future.

To begin discussing your legal options, call Sandman, Finn & Fitzhugh today at (919) 887-8040.

The Consequences of Bankruptcy Fraud

Nearly 70% of bankruptcy fraud cases involve a concealment of assets in an attempt to keep the debtor from owing any outstanding debts. If charged with bankruptcy fraud, you may be facing prison time and heavy fines. Even if you’ve been caught simply with the intention of committing bankruptcy fraud, you can face harsh penalties.

Bankruptcy fraud may lead to the following penalties:

  • Up to 5 years on prison
  • Fines up to $250,000
  • Victims of bankruptcy fraud may seek civil damages

Trust Our Award-Winning Representation

After an arrest, under no circumstances should you be speaking with a police officer without contacting us first. We will take swift and immediate action in building your case and protecting your rights. Our attorneys have been recognized by prestigious organizations including the Better Business Bureau, Martindale-Hubbell, Avvo, and Super Lawyers. Our Raleigh criminal defense lawyers handled numerous cases at both the state and federal levels – should you hire our legal services, you can trust that we have the in-depth knowledge required to fight your charges.

To schedule a free consultation, contact Sandman, Finn & Fitzhugh today.


  • Sandman, Finn & Fitzhugh

    Mr. Finn will be the very first person that I contact from here on out.

  • Sandman, Finn & Fitzhugh

    DUI charge was dismissed

  • Sandman, Finn & Fitzhugh

    Bill Finn is an exceptional lawyer.

  • Sandman, Finn & Fitzhugh

    He is outstanding!!!

  • Sandman, Finn & Fitzhugh

    My ticket was reduced

  • Sandman, Finn & Fitzhugh

    I would certainly recommend Bill Finn to anyone in the triangle.

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